M-Tech Innovations Limited - Due diligence report

A 360° intelligence report on M-Techindia: trust score, financial health, credit view, compliance, directors, growth and distress signals - …

1992-02-20 Pune, Maharashtra Active Unlisted Active Compliant
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MI M-Tech Innovations Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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M-Techindia — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

M-Techindia is assessed as Low Risk with a Trust Score of 78/100. M-Techindia is an active public limited indian non-government company incorporated in 1992, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. M-Tech Innovations Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.
  • Externally credit-rated (A4).

Charges position: 16 open (86.92 cr) · 18 satisfied (45.32 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others20 48.0 cr
State Bank Of India3 48.0 cr
Hdfc Bank Limited2 48.0 cr
The Vishweshwar Sahakari Bank Limited. Pune1 48.0 cr
The Vishweshwar Sahakari Bank Ltd.2 48.0 cr
Sidbi1 48.0 cr
Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 2 court forum(s).
  • Delayed payments to MSME suppliers disclosed (6 disclosure(s)).
  • 12 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY MILAPCHAND GANDHI 01234567 Director 01/04/2018 6 yrs Approved
VIJAYKUMAR MILAPCHAND GANDHI 01234567 Director 01/04/2018 6 yrs Approved
SUDHA BHUSHAN 01234567 Director 01/04/2018 6 yrs Approved
SWAPNIL VINOD GANDHI 01234567 Director 01/04/2018 6 yrs Approved
RAJKUMAR MILAPCHAND GANDHI 01234567 Director 01/04/2018 6 yrs Approved
Megha Sharma 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2024 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
2 allotment(s) · 17 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: VIJAYKUMAR MILAPCHAND GANDHI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 34+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (48/100).
16 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 1.53 Lakh.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 16 open charge(s) of 86.92 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
03 Dec 2025
Charge satisfied
Others
06 Nov 2025
Charge created
Hdfc Bank Limited - 14.50 cr
30 Oct 2025
Charge satisfied
Others
30 Sep 2025
Last AGM held
Annual general meeting
25 Sep 2025
Director appointed
Megha Sharma (Company Secretary)
Charge created
Others - 1.77 cr
21 Aug 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Mar 2025
Charge satisfied
Others
11 Dec 2024
Charge satisfied
Others
03 Oct 2024
Charge satisfied
State Bank Of India
29 Sep 2024
Director ceased
SUDHA BHUSHAN
04 Sep 2024
Director appointed
SUDHA BHUSHAN (Director)
17 Aug 2024
Director ceased
PUNEET KUMAR SHARMA
09 Aug 2024
Charge created
Others - 1.50 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
12 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Uttam Sucrotech International U29100DL2011PTC228755 New Delhi, Delhi, India
Sanjay Techno Plast Private Limited U74999MH2004PTC145667 Aurangabad, Maharashtra, India
Printotech Global Limited U74899DL1993PLC051545 New Delhi, Delhi, India
Century Industrial Products Private Limited U25199WB2007PTC121019 Hooghly, West Bengal, India
Flowman Metrix Private Limited U29190GJ2021PTC127959 Panch Mahal, Gujarat, India
Harra Polytech Private Limited U36999GJ2020PTC118634 Kadi, Gujarat, India
Vk Tyre U25203UP2014PLC065687 Muradnagar, Uttar Pradesh, India
Atlantis Products Private Limited U17120GJ2009PTC056749 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify M-Techindia before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of M-Techindia: 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: Mixed indicators - deeper appraisal suggested. 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 95/100, margin trends, ownership structure and peer set for M-Techindia - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether M-Techindia 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 M-Techindia - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is M-Techindia an active company?

M-Techindia has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is M-Techindia financially healthy?

M-Techindia has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with M-Techindia?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls M-Techindia?

Promoters hold the largest single block of equity - exact percentages are in the full report. 6 active director(s) are on record.

Does M-Techindia have loans or charges against its assets?

16 open charge(s) are registered against its assets, and 18 earlier charge(s) stand satisfied.

Is M-Techindia up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to M-Techindia?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.