Taal Technologies Private Limited - Due diligence report
A 360° intelligence report on Taal Technologies Private Limited: trust score, financial health, credit view, compliance, directors, growth a…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Taal Technologies Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsTaal Technologies Private Limited is assessed as Caution Indicated with a Trust Score of 49/100. Taal Technologies Private Limited is a private limited indian non-government company incorporated in 2000, operating in the Software sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 27 Jul 2026 from the latest processed filings. Taal Technologies Private Limited snapshot & full profile →
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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Jun 2009 - filings overdue.
- Litigation present in 1 court forum(s).
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KAMESWARAN CHELLAMIER SANKARANARAYANAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAKASH SARALAYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SALIL TANEJA BALDEV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- KAMESWARAN CHELLAMIER SANKARANARAYANAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 55Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 7 eventsKey Observations
Auto-generated from the data aboveWho Uses This Report
CA · CS · Banker · Investor · VendorVerify Taal Technologies Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Taal Technologies Private 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.
Current banker verdict: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Taal Technologies Private Limited - screening before a deeper diligence.
Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Taal Technologies Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Taal Technologies Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Taal Technologies Private Limited an active company?
Taal Technologies Private Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).
Is Taal Technologies Private Limited financially healthy?
Processed financial statements are not yet available for Taal Technologies Private Limited, so its financial health is unassessed.
Should I do business with Taal Technologies Private Limited?
Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Taal Technologies Private Limited?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Taal Technologies Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Taal Technologies Private Limited up to date with its ROC filings?
Last balance sheet is for Jun 2009 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).
Is it risky to lend to Taal Technologies Private Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.