Tech Mahindra Limited - Due diligence report

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

1986-10-24 Mumbai, Maharashtra Active Listed Active Compliant
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TM Tech Mahindra Limited
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Techmahindra — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Techmahindra is assessed as Low Risk with a Trust Score of 75/100. Techmahindra is an active public limited indian non-government company incorporated in 1986, 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 high compliance risk and low financial risk profile.

Report generated on 06 Jul 2026 from the latest processed filings. Tech Mahindra Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Strong

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 ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 access

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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (AAA).

Charges position: 1 open (14.00 cr) · 39 satisfied (4,369.78 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Bank Limited3 48.0 cr
Axis Bank Limited3 48.0 cr
State Bank Of India3 48.0 cr
Idbi Trusteeship Services Limited1 48.0 cr
Axis Trustee Services Limited2 48.0 cr
Industrial Development Bank Of India6 48.0 cr
Compliance Score: 42/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: NSE, RBI.
  • Litigation present in 4 court forum(s).
  • Delayed payments to MSME suppliers disclosed (58 disclosure(s)).
  • 24 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
HAIGREVE KHAITAN 01234567 Director 01/04/2018 6 yrs Approved
NEELAM DHAWAN 01234567 Director 01/04/2018 6 yrs Approved
MOHIT JOSHI 01234567 Director 01/04/2018 6 yrs Approved
Ruchie Ravi Khanna 01234567 Director 01/04/2018 6 yrs Approved
ANAND GOPAL MAHINDRA 01234567 Director 01/04/2018 6 yrs Approved
TARUN BAJAJ 01234567 Director 01/04/2018 6 yrs Approved
SHIKHA SANJAYA SHARMA 01234567 Director 01/04/2018 6 yrs Approved
PUNEET RENJHEN 01234567 Director 01/04/2018 6 yrs Approved
ANISH DILIP SHAH 01234567 Director 01/04/2018 6 yrs Approved
PENELOPE FOWLER 01234567 Director 01/04/2018 6 yrs Approved
Rohit Anand 01234567 Director 01/04/2018 6 yrs Approved
MUKTI VISHVANATH KHAIRE 01234567 Director 01/04/2018 6 yrs Approved
Mohit Joshi 01234567 Director 01/04/2018 6 yrs Approved
  • 13 directors on the board.
  • No disqualified or deactivated DINs.
  • 6 director exits in 3 years - high churn.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
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 2025 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
6
Group entities
6
Capital events
916 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Activus Connect Llc Subsidiary Company 74.00%
Activus Connect Pr Llc Subsidiary Company 74.00%
Allyis India Private Limited Subsidiary Company 74.00%
Allyis Technologies S.r.l Subsidiary Company 74.00%
Allyis Technology Solutions Sociedad De Responsabilidad Limitada Subsidiary Company 74.00%
Allyis, Inc. Subsidiary Company 74.00%
Begig Private Limited Subsidiary Company 74.00%
Beris Consulting Gmbh Subsidiary Company 74.00%
Born Digital Sdn Bhd Subsidiary Company 74.00%
Born Group Hk Company Limited Subsidiary Company 74.00%

Key managerial personnel: MOHIT JOSHI (Managing Director) · Rohit Anand (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 39+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
6 director exits within 2 years.
Compliance score is weak (42/100).
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 12.13 cr.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 14.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view84/100
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
10 Dec 2025
Charge satisfied
State Bank Of India
17 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Nov 2024
Director ceased
PUNEET RENJHEN
01 Oct 2024
Director appointed
PUNEET RENJHEN (Director)
06 Sep 2024
Director appointed
Ruchie Ravi Khanna (Company Secretary)
31 Jul 2024
Director ceased
HAIGREVE KHAITAN
Director ceased
SHIKHA SANJAYA SHARMA
25 Jul 2024
Director ceased
NEELAM DHAWAN
Director ceased
AMARJYOTI BARUA
Director ceased
TARUN BAJAJ
01 May 2024
Director appointed
NEELAM DHAWAN (Director)
Director appointed
TARUN BAJAJ (Director)
18 Jan 2024
Director appointed
Mohit Joshi (Ceo)
20 Dec 2023
Director appointed
MOHIT JOSHI (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
13 active director(s) / partner(s); board looks stable and experienced.
24 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of AAA from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 916 security allotment(s) - amounts available in the full report.
38 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Robert Bosch Engineering & Business Solutions U72400KA1997PTC023164 Bangalore, Karnataka, India
Cisco U31909KA1995PTC019505 Bengaluru, Karnataka, India
Lntinfotech L72900MH1996PLC104693 Mumbai, Maharashtra, India
Cognizant U72300TN1994PTC026590 Chinglepet, Tamil Nadu, India
Hcl Technologies L74140DL1991PLC046369 New Delhi, Delhi, India
Wipro L32102KA1945PLC020800 Bangalore, Karnataka, India
Infosys L85110KA1981PLC013115 Karnataka, Karnataka, India
Tcs L22210MH1995PLC084781 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Techmahindra before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Techmahindra: 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 95/100, 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 Techmahindra - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Techmahindra pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Techmahindra - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Techmahindra an active company?

Techmahindra has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).

Is Techmahindra financially healthy?

Techmahindra has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Techmahindra?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Techmahindra?

Promoters hold the largest single block of equity - exact percentages are in the full report. 13 active director(s) are on record.

Does Techmahindra have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 39 earlier charge(s) stand satisfied.

Is Techmahindra up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).

Is it risky to lend to Techmahindra?

Its Credit Risk Score is 95/100 (Low Risk). 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.