Steps Techniron Limited - Due diligence report

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

2010-01-07 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Techniron — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Techniron is assessed as Moderate with a Trust Score of 55/100. Techniron is an active public limited indian non-government company incorporated in 2010, operating in the Environment sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 14 Jul 2026 from the latest processed filings. Steps Techniron Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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 ScoreModerate
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: BANKS.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NITIN NAGESH BONDAL 01234567 Director 01/04/2018 6 yrs Approved
KEVIL MANSUKH KARIA 01234567 Director 01/04/2018 6 yrs Approved
NIKESH MAYUR PATEL 01234567 Director 01/04/2018 6 yrs Approved
RAGHAVENDRA RAO SATYA VEERA VENKATA TURLAPATI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • NITIN NAGESH BONDAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 55
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Net margin improved to 2.1x.
Operating for 16+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 24% in a year.
Statutory filings appear overdue.
Compliance score is weak (25/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
10 Mar 2018
Director appointed
NIKESH MAYUR PATEL (Additional Director)
Director ceased
MOHNISH ASHOK SHUKLA
09 Apr 2017
Director ceased
KEVIL MANSUKH KARIA
15 Dec 2016
Director ceased
MIRAJ RAJESH SHAH
30 Sep 2016
Last AGM held
Annual general meeting
29 Jul 2016
Director ceased
HATIM SHAIKH ABDEALI BHANPURAWALA
31 Mar 2016
Latest balance sheet
Filed with ROC
10 Aug 2015
Director appointed
KEVIL MANSUKH KARIA (Additional Director)
Director ceased
ASHOK RAJMANI SHUKLA
07 Jan 2010
Incorporated
Registered with Roc Mumbai
Director appointed
NITIN NAGESH BONDAL (Director)
Director appointed
RAGHAVENDRA RAO SATYA VEERA VENKATA TURLAPATI (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
A2Z Waste Management (Ahmedabad) Limited U90000HR2012PLC047428 Sadar Bazar, Haryana, India
Green Plast Industries Private Limited U74900PN2014PTC150643 Pune, Maharashtra, India
Stl Clean Grid Private Limited U37100MH2015PTC261635 Mumbai, Maharashtra, India
Integrated Cleansol India Private Limited U74900AP2015PTC097780 Tenali, Andhra Pradesh, India
Evergreen Environmental Solution Private Limited U74999PN2014PTC151001 Pune, Maharashtra, India
S S Morsel India Private Limited U37100HR2015PTC054431 Gurgaon, Haryana, India
Samagra Sanitation U74990DL2012PTC235566 New Delhi, Delhi, India
Resource Recovery And Recycling Private Limited (Opc) U37100MH2015OPC268391 Khalapur, Maharashtra, India
12

Who Uses This Report

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

Verify Techniron before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Techniron: 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: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Techniron - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Techniron pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Techniron - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Techniron an active company?

Techniron has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Techniron financially healthy?

Techniron has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Techniron?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Techniron?

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

Does Techniron have loans or charges against its assets?

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

Is Techniron up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Techniron?

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.