Techdrive Software Limited - Due diligence report

A 360° intelligence report on Techdrive Software Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

1999-05-13 Delhi, Delhi Converted To Llp Unlisted Active Compliant
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Techdrive Software Limited — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Techdrive Software Limited is assessed as Moderate with a Trust Score of 54/100. Techdrive Software Limited is a public limited indian non-government company incorporated in 1999, operating in the Financial Services sector. Reported revenue has declined 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 14 Jul 2026 from the latest processed filings. Techdrive Software Limited snapshot & full profile →

Financial Health › Strong
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 ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreModerate
50/100
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.

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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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (50.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

As per FY 2019 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 50 · Distress 55
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 27+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
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 assessment58/100
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 view62/100
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 14 events
09 Jan 2020
Director ceased
VIJAY AGARWAL
Director ceased
VIKRAM AGARWAL
Director ceased
VED PRAKASH AGARWAL
Director ceased
RISHI AVASTHI
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
31 Jan 2019
Charge satisfied
Others
20 Mar 2018
Charge created
Others - 50.00 cr
25 Sep 2017
Director ceased
MOHINI AGARWAL
07 Aug 2017
Director ceased
NARENDRA KUMAR CHATURVEDI
01 Feb 2013
Director ceased
SHIV SHANKAR AGARWAL
15 Apr 2009
Securities allotted
380950 Equity Shares Without Differential Rights - 1.33 cr raised
30 Mar 2009
Securities allotted
380950 Equity Shares Without Differential Rights - 1.33 cr raised
13 May 1999
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2019 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
Dizzystone Trading Private Limited U52300MH2010PTC204151 Mumbai, Maharashtra, India
Slendid Commodeal Limited U74900WB2014PLC200971 Kolkata, West Bengal, India
Nagpal Alloys P Ltd U27101PB1985PTC006191 Ludhiana, Punjab, India
Canon Commodity Markets Limited U67120GJ2007PLC049799 Ahmedabad, Gujarat, India
Premier Trexim Private Limited U74900WB2010PTC141710 Kolkata, West Bengal, India
Enso Infrastructures Private Limited U70102DL2008PTC321557 New Delhi, Delhi, India
Sneh Vanijya Vikas Pvt Ltd U51109WB1985PTC038501 Kolkata, West Bengal, India
Maple Life Style Pvt Ltd U51909WB2006PTC109172 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Techdrive Software Limited 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 Techdrive Software 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Techdrive Software Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Techdrive Software 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 Techdrive Software Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Techdrive Software Limited an active company?

Techdrive Software Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Techdrive Software Limited financially healthy?

Techdrive Software Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Techdrive Software Limited?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Techdrive Software Limited?

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

Does Techdrive Software Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Techdrive Software Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Techdrive Software Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.