Promoter holding
64.27%
TE
Techera Engineering (India) Limited - Due diligence report
A 360° intelligence report on Techera Engineering (India) Limited: trust score, financial health, credit view, compliance, directors, growth…
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Techera Engineering (India) Limited — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Techera Engineering (India) Limited is assessed as Low Risk with a Trust Score of 77/100. Techera Engineering (India) Limited is an active public limited indian non-government company incorporated in 2018, operating in the Transport and Logistics 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 moderate compliance risk and low financial risk profile.
Report generated on 13 Jul 2026 from the latest processed filings. Techera Engineering (India) Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
62/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 4 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 11 open (32.17 cr) · 3 satisfied (13.95 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 10 | 48.0 cr |
| Uco Bank | 2 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Sidbi | 1 | 48.0 cr |
Compliance Score: 62/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO.
- Delayed payments to MSME suppliers disclosed (799 disclosure(s)).
- 1 active GST registration(s).
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Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MEET NIMESH DESAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRATIKSHA KUMBHARE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KALPANA NIMESH DESAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARIDAS NILKANTH BHABAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIMESH RAMESHCHANDRA DESAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pratiksha Kumbhare | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sandip Dattatraya Shinde | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
4 allotment(s) · 9 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: MEET NIMESH DESAI (Whole-time director) · NIMESH RAMESHCHANDRA DESAI (Managing Director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
11 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 2.39 cr.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence72/100
Favourable indicators
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 assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 11 open charge(s) of 32.17 cr already registered.
- Compliance gaps should be priced into terms.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events29 Sep 2025
Charge satisfied
Hdfc Bank Limited
Last AGM held
Annual general meeting
03 Sep 2025
Director appointed
MEET NIMESH DESAI (Whole-time director)
28 Jun 2025
Charge created
Others - 16.00 cr
Charge created
Others - 73.80 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Mar 2025
Charge created
Others - 5.08 cr
21 Mar 2025
Charge created
Others - 72.22 Lakh
Charge created
Others - 4.00 cr
30 Jan 2024
Charge created
Others - 21.29 Lakh
16 Jan 2024
Director appointed
PRATIKSHA KUMBHARE (Company Secretary)
27 Dec 2023
Director ceased
HARIDAS NILKANTH BHABAD
Director ceased
MANISH GUPTA
28 Nov 2023
Director appointed
HARIDAS NILKANTH BHABAD (Director)
Director appointed
MANISH GUPTA (Director)
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Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 3 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Techera Engineering (India) Limited before audits and certifications: compliance score 62/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Techera Engineering (India) 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Techera Engineering (India) Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Techera Engineering (India) 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 Techera Engineering (India) Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Techera Engineering (India) Limited an active company?
Techera Engineering (India) Limited has MCA status “Active” with a compliance score of 62/100 (Moderate).
Is Techera Engineering (India) Limited financially healthy?
Techera Engineering (India) Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Techera Engineering (India) Limited?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Techera Engineering (India) Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Techera Engineering (India) Limited have loans or charges against its assets?
11 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Techera Engineering (India) Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 62/100 (Moderate).
Is it risky to lend to Techera Engineering (India) Limited?
Its Credit Risk Score is 60/100 (Moderate). 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.
