Techlead Infra Projects Private Limited - Due diligence report

A 360° intelligence report on Techlead Infra Projects Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2010-03-02 Pune, Maharashtra Active Unlisted Active Compliant
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TI Techlead Infra Projects Private Limited
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  • Director details, charges & MCA documents
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Techlead Infra Projects Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Techlead Infra Projects Private Limited is assessed as Moderate with a Trust Score of 67/100. Techlead Infra Projects Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Infrastructure and Utilities 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 moderate compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Techlead Infra Projects Private Limited snapshot & full profile →

Financial Health › Weak
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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 25/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 7 open (5.89 cr) · 1 satisfied (1.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited1 48.0 cr
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.3 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NALINI RAMCHANDRA JAGTAP 01234567 Director 01/04/2018 6 yrs Approved
LEENA VIVEK JAGTAP 01234567 Director 01/04/2018 6 yrs Approved
VIVEK RAMCHANDRA JAGTAP 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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 40 · Distress 60
Growth signals & trust indicators
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
7 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 5.89 cr already registered.
  • Compliance record supports lending.
Investor view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Feb 2024
Charge created
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited - 2.00 cr
24 Mar 2021
Charge created
Others - 39.00 Lakh
18 May 2019
Charge created
Others - 50.00 Lakh
23 Aug 2018
Charge satisfied
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
13 Jul 2018
Charge created
Others - 50.00 Lakh
25 Jan 2016
Charge created
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd. - 1.00 cr
Charge created
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd. - 65.00 Lakh
10 Nov 2015
Charge created
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd. - 35.00 Lakh
27 Apr 2015
Director appointed
VIVEK RAMCHANDRA JAGTAP (Director)
30 Mar 2013
Charge created
Others - 1.50 cr
25 Aug 2011
Director ceased
NALINI RAMCHANDRA JAGTAP
02 Feb 2011
Director appointed
NALINI RAMCHANDRA JAGTAP (Director)
01 Feb 2011
Director ceased
VIVEK RAMCHANDRA JAGTAP
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
3 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Varina Real Estate And Investment Private Limited U47912RJ2021PTC077004 Jaipur, Rajasthan, India
Dym Projects Private Limited U45309RJ2022PTC085446 Jaipur, Rajasthan, India
Delta Pumps Private Limited U29221UP1994PTC016262 Uttar Pradesh, Uttar Pradesh, India
Kandla Container Terminal Private Limited U63012MH2006PLC162584 Mumbai, Maharashtra, India
R. S. Industech Private Limited U29253GJ2013PTC073877 Gandhidham, Gujarat, India
Doxxy Power Infra Private Limited U74999DL2018PTC334281 Delhi, Delhi, India
Adit Ridha Builders & Developers Private Limited U45200MH2004PTC146016 Mumbai Bandra West, Maharashtra, India
Karm Creations Private Limited U70109MH2021PTC371180 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Techlead Infra Projects Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Techlead Infra Projects 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Techlead Infra Projects Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Techlead Infra Projects 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 Techlead Infra Projects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Techlead Infra Projects Private Limited an active company?

Techlead Infra Projects Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Techlead Infra Projects Private Limited financially healthy?

Techlead Infra Projects Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Techlead Infra Projects Private Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Techlead Infra Projects Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Techlead Infra Projects Private Limited have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Techlead Infra Projects Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Techlead Infra Projects Private Limited?

Its Credit Risk Score is 25/100 (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.