Promoter holding
64.27%
TD
Tech Data Advanced Private Limited - Due diligence report
A 360° intelligence report on Techdata: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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Techdata — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Techdata is assessed as Moderate with a Trust Score of 74/100. Techdata is an active private limited indian non-government company incorporated in 1995, 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 moderate compliance risk and moderate financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Tech Data Advanced 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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 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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
- Externally credit-rated (A2).
Charges position: 0 open (-) · 10 satisfied (9.32 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
| Citi Bank | 1 | 48.0 cr |
| Thane Janata Sahakari Bank Ltd. | 1 | 48.0 cr |
| The Saraswat Co-Operative . Bank Ltd | 2 | 48.0 cr |
| The Saraswat Co-Op. Bank Ltd | 4 | 48.0 cr |
| The Hongkong And Shanghai Banking Branch Corporation | 1 | 48.0 cr |
Compliance Score: 72/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (50 disclosure(s)).
- 14 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUNDARESAN KANNAPPAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nisha Nandakumar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Meenal Ashish Rane | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
Tech Data (netherlands) B.v.
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 4 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Tech Data (netherlands) B.v. | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
MSME payment delays disclosed - latest outstanding 3.39 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment62/100
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 record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events22 Sep 2025
Last AGM held
Annual general meeting
30 Jul 2025
Director appointed
Meenal Ashish Rane (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Sep 2024
Director ceased
Vinod Pulyani
Director ceased
Nisha Nandakumar
09 Sep 2024
Director appointed
Nisha Nandakumar (Director)
31 Mar 2023
Share transfer (FY 2023)
1.00000000 shares to Tech Data Singapore Pte Ltd
31 Mar 2022
Share transfer (FY 2022)
1.00000000 shares to Sundaresan Kannappan
31 Mar 2021
Director ceased
ROHAN RAMNATH MEDANE
09 Mar 2020
Director ceased
RADHAKRISHNAN VAIDYANATHAN
28 Sep 2018
Director ceased
SUNDARESAN KANNAPPAN
23 Nov 2017
Director ceased
NARESH AMBELAL DESAI
01 Nov 2017
Director appointed
SUNDARESAN KANNAPPAN (Director)
31 Mar 2017
Share transfer (FY 2017)
250749.00000000 shares to TS DivestCo B.V.
Share transfer (FY 2017)
130000.00000000 shares to TechnologySolutionsSingapore PteLtd
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%.
3 active director(s) / partner(s); board looks stable and experienced.
14 active GST registration(s) indicate ongoing business operations.
All 10 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of A2 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake 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 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Wilmar Sugar India Private Limited | U51909DL2019FTC351189 | New Delhi, Delhi, India |
| India Gas Solutions Private Limited | U40200MH2011PTC224011 | Mumbai, Maharashtra, India |
| Puma Sports India | U51909KA2005PTC037319 | Bangalore, Karnataka, India |
| Coastal Chemical Company Private Limited | U24110TG1967PTC001169 | Secunderabad, Telangana, India |
| Indianoil Petronas | U74899WB1998PTC219339 | Kolkata, West Bengal, India |
| Bata India | L19201WB1931PLC007261 | Kolkata, West Bengal, India |
| Riddisiddhi Bullions Limited | U36912MH1994PLC083644 | Mumbai, Maharashtra, India |
| Grofers | U51909DL2015FTC285808 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Techdata before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Techdata: 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: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Techdata - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Techdata pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Techdata - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Techdata an active company?
Techdata has MCA status “Active” with a compliance score of 72/100 (Moderate).
Is Techdata financially healthy?
Techdata has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Techdata?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Techdata?
The ultimate holding entity is Tech Data (netherlands) B.v.. 3 active director(s) are on record.
Does Techdata have loans or charges against its assets?
No open charges - all 10 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Techdata up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).
Is it risky to lend to Techdata?
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.
