Techbin Enterprises Llp - Due diligence report

A 360° intelligence report on Techbin Enterprises Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2020-07-25 Bangalore, Karnataka Strike Off
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Techbin Enterprises Llp — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Techbin Enterprises Llp is assessed as Caution Indicated with a Trust Score of 49/100. Techbin Enterprises Llp is a limited liability partnership incorporated in 2020, operating in the Financial Services 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 an unassessed financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Techbin Enterprises Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHASHI RANJAN 01234567 Director 01/04/2018 6 yrs Approved
RAMAKANTH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
VENKATA SUNIL VADLAMANI 01234567 Director 01/04/2018 6 yrs Approved
RAJBIR SINGH BHANDAL 01234567 Director 01/04/2018 6 yrs Approved
CHANDRAVIR SARAN DAS 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP BHATIA 01234567 Director 01/04/2018 6 yrs Approved
CHITRA MITTAL 01234567 Director 01/04/2018 6 yrs Approved
RATISH KUMAR NAIR 01234567 Director 01/04/2018 6 yrs Approved
SACHIN JAISWAL 01234567 Director 01/04/2018 6 yrs Approved
IRFAN SYED 01234567 Director 01/04/2018 6 yrs Approved
IMRAN SYED 01234567 Director 01/04/2018 6 yrs Approved
ANIL JAIN 01234567 Director 01/04/2018 6 yrs Approved
SUMAN KUMAR DAS 01234567 Director 01/04/2018 6 yrs Approved
KARTHIK VENKATESH 01234567 Director 01/04/2018 6 yrs Approved
SHISHIR MODI 01234567 Director 01/04/2018 6 yrs Approved
JIGNESH VASANTLAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
NIKHIL MATHUR 01234567 Director 01/04/2018 6 yrs Approved
ANANT S IYER 01234567 Director 01/04/2018 6 yrs Approved
FHANINDRA VALLABHESWAR MANTRIRAJU VENKATA 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP MATHUR 01234567 Director 01/04/2018 6 yrs Approved
  • 25 directors on the board.
  • CHANDRAVIR SARAN DAS 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 5 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view29/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2021
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
15 Sep 2020
Director appointed
SHASHI RANJAN (Partner)
Director appointed
RAMAKANTH SHARMA (Partner)
Director appointed
VENKATA SUNIL VADLAMANI (Partner)
Director appointed
RAJBIR SINGH BHANDAL (Partner)
Director appointed
CHANDRAVIR SARAN DAS (Designated Partner)
Director appointed
SANDEEP BHATIA (Partner)
Director appointed
CHITRA MITTAL (Partner)
Director appointed
RATISH KUMAR NAIR (Designated Partner)
Director appointed
IRFAN SYED (Partner)
Director appointed
IMRAN SYED (Partner)
Director appointed
ANIL JAIN (Partner)
Director appointed
SUMAN KUMAR DAS (Partner)
Director appointed
KARTHIK VENKATESH (Partner)
10

Key Observations

Auto-generated from the data above
20 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Techbin Enterprises Llp 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 Techbin Enterprises Llp: 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 pending financials, 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 Techbin Enterprises Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Techbin Enterprises Llp 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 Techbin Enterprises Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Techbin Enterprises Llp an active company?

Techbin Enterprises Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Techbin Enterprises Llp financially healthy?

Processed financial statements are not yet available for Techbin Enterprises Llp, so its financial health is unassessed.

Should I do business with Techbin Enterprises Llp?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Techbin Enterprises Llp?

See the directors and ownership sections above for board and shareholding detail. 20 active director(s) are on record.

Does Techbin Enterprises Llp have loans or charges against its assets?

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

Is Techbin Enterprises Llp up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Techbin Enterprises Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.