Tech Valley Enterprises Private Limited - Due diligence report

A 360° intelligence report on Tech Valley Enterprises Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2005-06-08 Bangalore., Karnataka Active Unlisted Active Non-Compliant
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Tech Valley Enterprises Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Tech Valley Enterprises Private Limited is assessed as Moderate with a Trust Score of 52/100. Tech Valley Enterprises Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Infrastructure and Utilities sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Tech Valley Enterprises Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Good

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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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 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: 20/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).

Charges position: 5 open (27.41 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
The South Indian Bank Limited2 48.0 cr
Uco Bank1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NAVEEN SHIVAPRAKASH KOTTIGERE 01234567 Director 01/04/2018 6 yrs Approved
SRINIVAAS VENKOBA SIRIGERI 01234567 Director 01/04/2018 6 yrs Approved
TUMKUR SARVESWARAIAH DAYANANDA 01234567 Director 01/04/2018 6 yrs Approved
DAYANAND RAJASHEKAR UGGEHALLI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • TUMKUR SARVESWARAIAH DAYANANDA 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

As per FY 2021 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) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 50
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Operating for 21+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence53/100
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 assessment30/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 27.41 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2022
Director ceased
DAYANAND RAJASHEKAR UGGEHALLI
27 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
12 May 2020
Charge created
Others - 45.70 Lakh
31 Aug 2018
Charge created
Others - 14.00 cr
07 Oct 2015
Charge created
The South Indian Bank Limited - 45.00 Lakh
20 Apr 2015
Charge created
The South Indian Bank Limited - 12.00 cr
16 Jan 2013
Securities allotted
8000 Equity Shares Without Differential Rights - 8.00 Lakh raised
10 Dec 2012
Securities allotted
8000 Equity Shares Without Differential Rights - 8.00 Lakh raised
08 Jun 2006
Charge created
Uco Bank - 50.00 Lakh
08 Jun 2005
Incorporated
Registered with Roc Bangalore
Director appointed
NAVEEN SHIVAPRAKASH KOTTIGERE (Director)
Director appointed
SRINIVAAS VENKOBA SIRIGERI (Director)
Director appointed
TUMKUR SARVESWARAIAH DAYANANDA (Director)
Director appointed
DAYANAND RAJASHEKAR UGGEHALLI (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Geotech Infrahomes Private Limited U45204DL2013PTC256032 Delhi, Delhi, India
Brazen Arrow Company Private Limited U27101UR1996PTC020608 Haridwar, Uttarakhand, India
Gopal Priya Construction India Private Limited U45400CH2019PTC042825 Chandigarh, Chandigarh, India
Oasis Buildhome Private Limited U45204DL2011PTC220822 New Delhi, Delhi, India
Sreehitha Constructions Private Limited U45309TG2016PTC112852 Rangareddy, Telangana, India
Hotel Babylon Continental Private Limited U55100CT2011PTC022291 Raipur, Chattisgarh, India
Ram Chander Builders Private Limited U45200UP1995PTC018407 Lucknow, Uttar Pradesh, India
Kbn Infratech Private Limited U70102UP2010PTC041627 Varanasi, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Tech Valley Enterprises Private Limited before audits and certifications: compliance score 55/100, 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 Valley Enterprises 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: Enhanced diligence advised. Credit risk score 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Tech Valley Enterprises Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Tech Valley Enterprises 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 Valley Enterprises Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tech Valley Enterprises Private Limited an active company?

Tech Valley Enterprises Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Tech Valley Enterprises Private Limited financially healthy?

Tech Valley Enterprises Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Tech Valley Enterprises Private Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tech Valley Enterprises Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Tech Valley Enterprises Private Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets.

Is Tech Valley Enterprises Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Tech Valley Enterprises Private Limited?

Its Credit Risk Score is 20/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.