Promoter holding
64.27%
TT
Tatwa Technologies Limited - Due diligence report
A 360° intelligence report on Tatwa Technologies: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Tatwa Technologies — 360° Intelligence Report
Generated from MCA filings & public records89/100
Trust Score
Low Risk
Tatwa Technologies is assessed as Low Risk with a Trust Score of 89/100. Tatwa Technologies is an active public limited indian non-government company incorporated in 2006, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 24 Jun 2026 from the latest processed filings. Tatwa Technologies 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
76/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 65/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 15 open (62.02 cr) · 8 satisfied (62.10 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 10 | 48.0 cr |
| Oriental Bank Of Commerce | 2 | 48.0 cr |
| Karnataka Bank Ltd. | 1 | 48.0 cr |
| Small Industries Development Bank Of India | 1 | 48.0 cr |
| Bank Of Baroda | 2 | 48.0 cr |
| Punjab National Bank | 1 | 48.0 cr |
Compliance Score: 76/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 2 auditor resignation(s) filed - latest: RAKESH KUMAR GUPTA & CO. on 2022-05-24.
- 6 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AYASKANTA MOHANTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TAPENDRA SENAPATI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GYANENDU MISHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRUTI RANJAN MISHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Damodar Mishra | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 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 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
2
Group entities
2
Capital events
15 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Tatwa Bpo Limited | Subsidiary Company | 74.00% |
| Tatwa Infrastructure Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: AYASKANTA MOHANTY (Managing Director) · TAPENDRA SENAPATI (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
15 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 15 open charge(s) of 62.02 cr already registered.
- Compliance record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
29 Aug 2025
Charge created
Others - 3.50 cr
24 Jul 2025
Director appointed
Damodar Mishra (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Dec 2024
Charge created
Hdfc Bank Limited - 26.50 Lakh
01 Aug 2024
Charge created
Others - 2.50 cr
31 May 2023
Charge created
Hdfc Bank Limited - 14.00 Lakh
Charge created
Hdfc Bank Limited - 7.00 Lakh
18 May 2023
Director appointed
GYANENDU MISHRA (Additional Director)
21 Apr 2023
Charge satisfied
Others
28 Mar 2023
Charge created
Others - 21.00 cr
29 Aug 2022
Charge created
Hdfc Bank Limited - 20.15 Lakh
02 Jul 2022
Charge created
Others - 1.00 cr
31 Mar 2022
Securities allotted
20000 Debentures - 2.00 cr raised
Securities allotted
90000 Debentures - 9.00 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 15 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Spine Technologies | U72900MH2004PTC144835 | Mumbai, Maharashtra, India |
| Bonbloc Technologies Limited | U62091TN2020PLC137054 | Chennai City Corporation, Tamil Nadu, India |
| Leewayhertz Technologies Private Limited | U72200DL2008PTC173225 | New Delhi, Delhi, India |
| Sierra Circuits | U72200KA1999PTC025664 | Bangalore, Karnataka, India |
| Translab Technologies | U72200KA2015PTC079023 | Bangalore, Karnataka, India |
| Greeksoft | U72200MH2006PTC166211 | Mumbai, Maharashtra, India |
| Vmukti | U72200GJ2007PTC051877 | Ahmadabad City, Gujarat, India |
| Pixel Softek | U72200KA2004PTC033559 | Bengaluru, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tatwa Technologies before audits and certifications: compliance score 76/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Tatwa Technologies: 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Tatwa Technologies - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Tatwa Technologies pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Tatwa Technologies - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Tatwa Technologies an active company?
Tatwa Technologies has MCA status “Active” with a compliance score of 76/100 (Low Risk).
Is Tatwa Technologies financially healthy?
Tatwa Technologies has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Tatwa Technologies?
Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tatwa Technologies?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Tatwa Technologies have loans or charges against its assets?
15 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.
Is Tatwa Technologies up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 76/100 (Low Risk).
Is it risky to lend to Tatwa Technologies?
Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
