Tech Ideas Computer Systems Private Limited - Due diligence report

A 360° intelligence report on Tech Ideas Computer Systems Private Limited: trust score, financial health, credit view, compliance, directors…

1987-05-06 Mumbai, Maharashtra Dissolved Under Section 59(8) Unlisted Active Compliant
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Tech Ideas Computer Systems Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Tech Ideas Computer Systems Private Limited is assessed as Moderate with a Trust Score of 66/100. Tech Ideas Computer Systems Private Limited is a private limited indian non-government company incorporated in 1987, operating in the Financial Services 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 high compliance risk and low financial risk profile.

Report generated on 27 Jul 2026 from the latest processed filings. Tech Ideas Computer Systems Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Dissolved Under Section 59(8)" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HEMANSHU LALITBHAI KAPADIA 01234567 Director 01/04/2018 6 yrs Approved
DINESH KUMAR TEJWANI 01234567 Director 01/04/2018 6 yrs Approved
NAMRATA DINESH TEJWANI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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
-
Capital events
2 allotment(s) · 5 transfer(s)

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

Key managerial personnel: DINESH KUMAR TEJWANI (Managing Director) · NAMRATA DINESH TEJWANI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 39+ years.
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Statutory filings appear overdue.
Adverse company status: Dissolved Under Section 59(8).
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 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 gaps should be priced into terms.
Investor view86/100
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 events
22 Jun 2024
Director appointed
HEMANSHU LALITBHAI KAPADIA (IRP/RP/Liquidator)
30 Jun 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
31 Mar 2017
Share transfer (FY 2017)
26960.00000000 shares to Dinesh Kumar Namrata
Share transfer (FY 2017)
20.00000000 shares to Sanjeev Garg HUF Sanjeev Garg HUF
Share transfer (FY 2017)
9376.00000000 shares to Ashay
Share transfer (FY 2017)
4900.00000000 shares to Ashay
Share transfer (FY 2017)
12520.00000000 shares to D K Tejwani HUF D K Tejwani HUF
15 Mar 2017
Director ceased
SANJEEV GARG
02 Jul 2014
Securities allotted
35904 Equity Shares Without Differential Rights - 3.59 Lakh raised
01 Jul 2014
Securities allotted
35904 Equity Shares Without Differential Rights - 3.59 Lakh raised
14 Jul 2012
Director ceased
RAJEEV DIGAMBAR KAYDE
01 Apr 2010
Director ceased
NAMRATA DINESH TEJWANI
01 Jan 2006
Director appointed
NAMRATA DINESH TEJWANI (Whole-time director)
06 May 1987
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gangapriyai Housing Pvt Ltd U70109WB1995PTC073729 Kolkata, West Bengal, India
Atm Fincorp Limited U65999TN2017PLC117136 Thanjavur, Tamil Nadu, India
Kiran Probuild Private Limited U70109DL2012PTC239990 Delhi, Delhi, India
Realcoordinator Marketing India Enterprises Private Limited U52100KL2009PTC024631 Ernakualm, Kerala, India
Kwality Forex Private Limited. U74999DL2000PTC104758 Delhi, Delhi, India
Sri Sai Deva Chits Private Limited U65992KA2012PTC066584 Mysore, Karnataka, India
Oleevia Grameen Credits Private Limited U67190WB1995PTC068169 Kolkata, West Bengal, India
Olumpus Tradecom Private Limited U45202MH2009PTC196688 Thane, Maharashtra, India
12

Who Uses This Report

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

Verify Tech Ideas Computer Systems Private 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.

Company Secretaries (CS)

Track statutory health of Tech Ideas Computer Systems Private 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: 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 95/100, margin trends, ownership structure and peer set for Tech Ideas Computer Systems Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Tech Ideas Computer Systems Private Limited 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 Tech Ideas Computer Systems Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tech Ideas Computer Systems Private Limited an active company?

Tech Ideas Computer Systems Private Limited has MCA status “Dissolved Under Section 59(8)” with a compliance score of 30/100 (Caution Indicated).

Is Tech Ideas Computer Systems Private Limited financially healthy?

Tech Ideas Computer Systems Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Tech Ideas Computer Systems Private Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tech Ideas Computer Systems Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Tech Ideas Computer Systems Private Limited have loans or charges against its assets?

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

Is Tech Ideas Computer Systems Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Tech Ideas Computer Systems Private Limited?

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.