Tata Hal Technologies Limited - Due diligence report

A 360° intelligence report on Tata Hal Technologies Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2008-05-28 Bangalore, Karnataka Dissolved (Liquidated) Unlisted Active Compliant
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TH Tata Hal Technologies Limited
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Tata Hal Technologies Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Tata Hal Technologies Limited is assessed as Moderate with a Trust Score of 50/100. Tata Hal Technologies Limited is a public limited indian non-government company incorporated in 2008, operating in the Engineering 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 high compliance risk and high financial risk profile.

Report generated on 26 Jun 2026 from the latest processed filings. Tata Hal Technologies Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 2 satisfied (4.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Yes Bank Limited1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Dissolved (Liquidated)" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PAWAN KUMAR BHAGERIA 01234567 Director 01/04/2018 6 yrs Approved
VIKASH KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
BARENYA SENAPATI 01234567 Director 01/04/2018 6 yrs Approved
VENKATESHA RANGASWAMY SHETTY 01234567 Director 01/04/2018 6 yrs Approved
RAJARAJAN SHANMUGAM 01234567 Director 01/04/2018 6 yrs Approved
VENKATA SESHA REDDY GAJJALA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2019 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
2
Capital events
6 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Hindustan Aeronautics Limited Joint Ventures 74.00%
Tata Technologies Limited Joint Ventures 74.00%

Key managerial personnel: VENKATESHA RANGASWAMY SHETTY (CFO) · RAJARAJAN SHANMUGAM (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 25
Growth signals & trust indicators
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Dissolved (Liquidated).
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence32/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
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 view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
06 Apr 2021
Last AGM held
Annual general meeting
31 Mar 2021
Director ceased
GAUTAM GIRISH KSHATRIYA
Latest balance sheet
Filed with ROC
07 Jul 2020
Charge satisfied
Yes Bank Limited
31 Mar 2020
Director ceased
VEMBU SRINIVASAN IYER
06 Aug 2019
Director appointed
BARENYA SENAPATI (Nominee Director)
Director ceased
SIDHESWAR MISHRA
24 Apr 2019
Director ceased
SHAINESH GANGADHARAN
01 Dec 2018
Director appointed
PAWAN KUMAR BHAGERIA (Nominee Director)
Director ceased
SUBHENDU GHOSH
28 Nov 2018
Director appointed
VENKATA SESHA REDDY GAJJALA (Nominee Director)
Director ceased
MADANLAL MADHAVRAO TAPASE
Director ceased
RAJEEV AGARWAL
22 Feb 2018
Director appointed
VIKASH KUMAR AGARWAL (Nominee Director)
Director ceased
SAMIR YAJNIK
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
S. Ghosh Architects Private Limited U74210DL2005PTC137043 New Delhi, Delhi, India
Vr Analytical Instruments Services Private Limited (Opc) U18204KA2015OPC078098 Bengaluru, Karnataka, India
Lmd Bharath Hi Tech Builders Private Limited U45209DL2018PTC335257 New Delhi, Delhi, India
Design Code Private Limited U74210GJ2007PTC050384 Ahmedabad, Gujarat, India
Apexway Engineering Private Limited U29253UP2016PTC077552 Lucknow, Uttar Pradesh, India
Ultraweld Engineers Private Limited U80100KA1987PTC008120 Karnataka, Karnataka, India
Transcend Engineering Services Private Limited U74900TN2015PTC101040 Chennai, Tamil Nadu, India
Centre For Environment Architecture And Human Settlements Private Limited U74140KL2001PTC015048 Calicut, Kerala, India
12

Who Uses This Report

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

Verify Tata Hal Technologies 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.

Company Secretaries (CS)

Track statutory health of Tata Hal Technologies 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.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Tata Hal Technologies Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Tata Hal Technologies Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Tata Hal Technologies Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tata Hal Technologies Limited an active company?

Tata Hal Technologies Limited has MCA status “Dissolved (Liquidated)” with a compliance score of 23/100 (Caution Indicated).

Is Tata Hal Technologies Limited financially healthy?

Tata Hal Technologies Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Tata Hal Technologies Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tata Hal Technologies Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Tata Hal Technologies Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Tata Hal Technologies Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Tata Hal Technologies Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.