Tarnea Technology Solutions Private Limited - Due diligence report

A 360° intelligence report on Tarnea Technology Solutions: trust score, financial health, credit view, compliance, directors, growth and dis…

2011-07-07 Bangalore, Karnataka Active Unlisted Active Compliant
Share
TT Tarnea Technology Solutions Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Tarnea Technology Solutions — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Tarnea Technology Solutions is assessed as Moderate with a Trust Score of 70/100. Tarnea Technology Solutions is an active private limited indian non-government company incorporated in 2011, operating in the E-Commerce sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Tarnea Technology Solutions Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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 ScoreCaution Indicated
45/100
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.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SRIRAM NATARAJAN 01234567 Director 01/04/2018 6 yrs Approved
SURESH SATYAMURTHY 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
56 allotment(s) · 6 transfer(s)

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

Key managerial personnel: SURESH SATYAMURTHY (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 75
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (58/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
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 view53/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
SRIRAM NATARAJAN
14 Jun 2024
Director appointed
SRIRAM NATARAJAN (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
15 Dec 2022
Securities allotted
53921 Preference Shares - 53.92 Lakh raised
05 Nov 2022
Securities allotted
5000 Equity Shares - 50,000.00 raised
14 Sep 2022
Securities allotted
63000 Preference Shares - 63.00 Lakh raised
30 Jun 2022
Securities allotted
25000 Preference Shares - 25.00 Lakh raised
23 Jun 2022
Securities allotted
15198 Equity Shares - 1.50 cr raised
07 Jun 2022
Securities allotted
85000 Preference Shares - 85.00 Lakh raised
05 Apr 2022
Securities allotted
10000 Preference Shares - 10.00 Lakh raised
24 Mar 2022
Securities allotted
2157 Preference Shares - 2.16 Lakh raised
05 Mar 2022
Securities allotted
10000 Preference Shares - 10.00 Lakh raised
09 Feb 2022
Securities allotted
25000 Preference Shares - 25.00 Lakh raised
05 Feb 2022
Securities allotted
15000 Preference Shares - 15.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 56 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aqui Software Lab Private Limited U72900KL2022FTC075150 Kakkanad, Kerala, India
Thinkcove Technologies Private Limited U72900TN2019PTC129891 Chennai, Tamil Nadu, India
Epek Software Solutions Private Limited U72900UP2021PTC145326 Noida, Uttar Pradesh, India
Alsbridge Advisory Private Limited U72200KA2014FTC073128 Bangalore North, Karnataka, India
Chaurasia Info Tech Consultancy Services (Opc) Private Limited U72900DL2019OPC353315 New Delhi, Delhi, India
Protocol India Private Limited U72200TG2005PTC047295 Hyderabad, Telangana, India
Kosi Consultants Pvt Ltd U70100JH1995PTC009287 Ranchi, Jharkhand, India
Sky Infoline Private Limited U72300WB2013PTC196373 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Tarnea Technology Solutions before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tarnea Technology Solutions: 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 45/100, margin trends, ownership structure and peer set for Tarnea Technology Solutions - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Tarnea Technology Solutions 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 Tarnea Technology Solutions - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tarnea Technology Solutions an active company?

Tarnea Technology Solutions has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Tarnea Technology Solutions financially healthy?

Tarnea Technology Solutions has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Tarnea Technology Solutions?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tarnea Technology Solutions?

Promoters hold the largest single block of equity - exact percentages are in the full report. 2 active director(s) are on record.

Does Tarnea Technology Solutions have loans or charges against its assets?

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

Is Tarnea Technology Solutions up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Tarnea Technology Solutions?

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.