Techaboard Digi Solutions - Due diligence report

A 360° intelligence report on Techaboard Digi Solutions: trust score, financial health, credit view, compliance, directors, growth and distr…

2016-03-10 Mumbai, Maharashtra Active Unlisted Active Compliant
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Techaboard Digi Solutions — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Techaboard Digi Solutions is assessed as Moderate with a Trust Score of 65/100. Techaboard Digi Solutions is an active private limited indian non-government company incorporated in 2016, operating in the Information Technology sector. Reported revenue has declined 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 low compliance risk and high financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Techaboard Digi Solutions Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › 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 ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
TANAY PRADEEP LAKHANI 01234567 Director 01/04/2018 6 yrs Approved
TEJAS PRADEEP LAKHANI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2022 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
-

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 45 · Distress 55
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 10+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment45/100
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 view38/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Oct 2022
Director ceased
NISHANT KIRTI PANDYA
Director ceased
DHARMESH KIRTI PANDYA
30 Sep 2022
Director appointed
TANAY PRADEEP LAKHANI (Director)
Director appointed
TEJAS PRADEEP LAKHANI (Director)
10 Mar 2019
Director ceased
ASHWIN GUNVANTRAI SHUKLA
Director ceased
JUGAL DHIRAJ MEHTA
07 Sep 2017
Director ceased
PRADEEP DOLATRAI LAKHANI
Director ceased
TANAY PRADEEP LAKHANI
Director ceased
ROMIL PRADEEP LAKHANI
Director ceased
TEJAS PRADEEP LAKHANI
10 Mar 2016
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
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Mapb Cheeseful Foods Private Limited U56102MH2024PTC427527 Mumbai, Maharashtra
Nuron Diagnostics Private Limited U74999MH1995PTC090769 Mumbai, Maharashtra
ENDUE INVESTMENTS LLP AAE-5730 Mumbai, Maharashtra
Lokprakash Vidhya Private Limited U80301MH2012PTC230237 Mumbai, Maharashtra
Pemex Sports Private Limited U74999MH2016PTC287322 Mumbai, Maharashtra
Rajul Polymers Private Limited U25209MH1997PTC105658 Mumbai, Maharashtra
Hf Hospitality Private Limited U74999MH2017PTC293347 Mumbai, Maharashtra
Traverse Teclabs Private Limited U72200MH2022PTC388307 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Techaboard Digi Solutions before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Techaboard Digi Solutions: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Techaboard Digi Solutions - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Techaboard Digi Solutions 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 Techaboard Digi Solutions - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Techaboard Digi Solutions an active company?

Techaboard Digi Solutions has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Techaboard Digi Solutions financially healthy?

Techaboard Digi Solutions has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Techaboard Digi Solutions?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Techaboard Digi Solutions?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Techaboard Digi Solutions have loans or charges against its assets?

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

Is Techaboard Digi Solutions up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Techaboard Digi Solutions?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.