Indian Technocrat Limited - Due diligence report

A 360° intelligence report on Indian Technocrat Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2011-10-21 New Delhi, Delhi Active Unlisted Active Compliant
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IT Indian Technocrat Limited
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Indian Technocrat Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Indian Technocrat Limited is assessed as Low Risk with a Trust Score of 85/100. Indian Technocrat Limited is an active public limited indian non-government company incorporated in 2011, operating in the Engineering sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Indian Technocrat Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 7 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESH KUMAR YADAV 01234567 Director 01/04/2018 6 yrs Approved
Pratiksha Kulshrestha 01234567 Director 01/04/2018 6 yrs Approved
Sanjeev Kulshrestha 01234567 Director 01/04/2018 6 yrs Approved
Akansha Mittal 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2022 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Key managerial personnel: Pratiksha Kulshrestha (Whole-time director) · Sanjeev Kulshrestha (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 75
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Jan 2026
Director appointed
Akansha Mittal (Company Secretary)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Jan 2025
Director appointed
Pratiksha Kulshrestha (Whole-time director)
Director appointed
Sanjeev Kulshrestha (Whole-time director)
30 Nov 2021
Director ceased
NIKHIL DHINGRA
31 Dec 2020
Director ceased
RAJESH KUMAR YADAV
07 Nov 2020
Director ceased
HANS RAJ RAHEJA
09 Oct 2020
Securities allotted
10411440 Equity Shares Without Differential Rights - 10.41 cr raised
04 Sep 2020
Director appointed
RAJESH KUMAR YADAV (Director)
29 Sep 2015
Director ceased
ASHISH DHURIA
Director ceased
DALJIT DHURIA
31 Mar 2015
Director ceased
KANWALJIT SINGH BAKSHI
Director ceased
SANJIT BAKSHI
21 Oct 2011
Incorporated
Registered with Roc Delhi I
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
7 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2022 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sarkar Power Engineering Private Limited U74200WB2010PTC143009 Kolkata, West Bengal, India
Ananya Cable Tech Private Limited U32200KA2010PTC054198 Bangalore, Karnataka, India
Digital Engineering Projects Private Limited U17119GJ1997PTC032454 Maninagar, Ahmedabad, Gujarat, India
Cpkukreja U00000DL1980PTC011155 New Delhi, Delhi, India
Shajay Fabricators & Engineers Private Limited U36999MH2019PTC333314 Mumbai, Maharashtra, India
Enarch Consultants Private Limited U46630DL2002PTC114059 New Delhi, Delhi, India
Fam Materials Handling Systems India Private Limited U29304DL2018FTC426042 New Delhi, Delhi, India
Nitin Fastners Private Limited U27109GJ1999PTC036299 Vadodara, Gujarat, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Indian Technocrat Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Indian Technocrat Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Indian Technocrat Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Indian Technocrat Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Indian Technocrat Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Indian Technocrat Limited an active company?

Indian Technocrat Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Indian Technocrat Limited financially healthy?

Indian Technocrat Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Indian Technocrat Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Indian Technocrat Limited?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Indian Technocrat Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Indian Technocrat Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Indian Technocrat Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.