Taj Technotech Limited - Due diligence report
A 360° intelligence report on Taj Technotech Limited: trust score, financial health, credit view, compliance, directors, growth and distress…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Taj Technotech Limited — 360° Intelligence Report
Generated from MCA filings & public recordsTaj Technotech Limited is assessed as Moderate with a Trust Score of 52/100. Taj Technotech Limited is a public limited indian non-government company incorporated in 2012, operating in the Business Services 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 07 Jul 2026 from the latest processed filings. Taj Technotech 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 "Strike Off" - not Active.
- Last balance sheet is for Mar 2014 - filings overdue.
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASHISH KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUNNA PRASAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVI SHANKAR SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHUPENDRA ACHARYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- MUNNA PRASAD has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
Key managerial personnel: BHUPENDRA ACHARYA (Managing Director)
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 8 eventsKey Observations
Auto-generated from the data aboveWho Uses This Report
CA · CS · Banker · Investor · VendorVerify Taj Technotech Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Taj Technotech 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 Taj Technotech Limited - screening before a deeper diligence.
Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Taj Technotech Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Taj Technotech Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Taj Technotech Limited an active company?
Taj Technotech Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).
Is Taj Technotech Limited financially healthy?
Processed financial statements are not yet available for Taj Technotech Limited, so its financial health is unassessed.
Should I do business with Taj Technotech Limited?
Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Taj Technotech Limited?
See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.
Does Taj Technotech Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Taj Technotech Limited up to date with its ROC filings?
Last balance sheet is for Mar 2014 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Taj Technotech Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.