Tech Mahindra Bpo Limited - Due diligence report

A 360° intelligence report on Tech Mahindra: trust score, financial health, credit view, compliance, directors, growth and distress signals …

2002-06-05 Mumbai, Maharashtra Amalgamated Unlisted
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Tech Mahindra — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Tech Mahindra is assessed as Moderate with a Trust Score of 55/100. Tech Mahindra is a public limited indian non-government company incorporated in 2002, operating in the Business Outsourcing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 26 Jul 2026 from the latest processed filings. Tech Mahindra Bpo Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 80/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 4 satisfied (315.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bnp Paribas3 48.0 cr
B. N. P. Paribas1 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
UTTIYA SENGUPTA 01234567 Director 01/04/2018 6 yrs Approved
SUBRAMANYAM REDDY CHELIKAM 01234567 Director 01/04/2018 6 yrs Approved
SIRISHA SANKARA 01234567 Director 01/04/2018 6 yrs Approved
SHIVANAND RAJA 01234567 Director 01/04/2018 6 yrs Approved
VENKATESWARLU JONNALAGADDA 01234567 Director 01/04/2018 6 yrs Approved
SUJIT BAKSI 01234567 Director 01/04/2018 6 yrs Approved
UTTIYA SENGUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • UTTIYA SENGUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Key managerial personnel: UTTIYA SENGUPTA (CFO) · SUJIT BAKSI (Whole-time director) · UTTIYA SENGUPTA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 24+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
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 diligence42/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment63/100
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 view38/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
11 Aug 2015
Director ceased
HARI THALAPALLI
25 May 2015
Director ceased
SUBRAMANYAM REDDY CHELIKAM
Director ceased
VENKATESWARLU JONNALAGADDA
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
09 Mar 2015
Director appointed
SUBRAMANYAM REDDY CHELIKAM (Director)
Director appointed
VENKATESWARLU JONNALAGADDA (Director)
01 Apr 2014
Director appointed
UTTIYA SENGUPTA (CFO)
24 May 2012
Director ceased
VENKATAKUMAR RAJU VADAPALLI
28 Feb 2012
Director ceased
THOTHALA NARAYANASAMY MANOHARAN
27 Feb 2012
Director appointed
SHIVANAND RAJA (Nominee Director)
19 Sep 2011
Director ceased
ACHUTHAN CHAKKACHATTIL
01 Oct 2010
Director appointed
SIRISHA SANKARA (Company Secretary)
30 Aug 2010
Director ceased
SUJIT BAKSI
15 Jun 2010
Charge satisfied
Bnp Paribas
10

Key Observations

Auto-generated from the data above
7 active director(s) / partner(s); review board churn before relying on management continuity.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Infoit Softech Private Limited U72300DL2007PTC165139 New Delhi, Delhi, India
Innova Am Tech Private Limited U72200DL2012PTC242640 New Delhi, Delhi, India
Systematic Knowledge Services Private Limited U72300MH2011PTC217038 Mumbai, Maharashtra, India
Marketelligent U72300KA2007PTC043600 Bangalore, Karnataka, India
Datamatics U72200MH2008PLC258854 Mumbai, Maharashtra, India
Aon U74899DL1995PTC067542 New Delhi, Delhi, India
Barclays U72900MH2007PTC293350 Mumbai, Maharashtra, India
Genpact U74899DL1996ULT082960 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Tech Mahindra 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 Tech Mahindra: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Tech Mahindra - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Tech Mahindra 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 Tech Mahindra - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tech Mahindra an active company?

Tech Mahindra has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Tech Mahindra financially healthy?

Tech Mahindra has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Tech Mahindra?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tech Mahindra?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Tech Mahindra have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Tech Mahindra up to date with its ROC filings?

Last balance sheet is for Mar 2015 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Tech Mahindra?

Its Credit Risk Score is 80/100 (Low Risk). 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.