Techlerate Technology Private Limited - Due diligence report

A 360° intelligence report on Techlerate Technology Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2023-12-06 Dadri, Uttar Pradesh Active Unlisted
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Techlerate Technology Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Techlerate Technology Private Limited is assessed as Moderate with a Trust Score of 72/100. Techlerate Technology Private Limited is an active private limited indian non-government company incorporated in 2023. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Techlerate Technology Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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
50/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
Abhinav Raj Baisley 01234567 Director 01/04/2018 6 yrs Approved
Yuvraj Singh Rajput 01234567 Director 01/04/2018 6 yrs Approved
AMIT SAGAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • AMIT SAGAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 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
-

Key managerial personnel: AMIT SAGAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Very young company (under 3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
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 record supports lending.
Investor view52/100
Mixed indicators
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 6 events
31 Dec 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Dec 2023
Incorporated
Registered with Roc Uttar Pradesh Ii
Director appointed
Abhinav Raj Baisley (Director)
Director appointed
Yuvraj Singh Rajput (Director)
Director appointed
AMIT SAGAR (Managing Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mitiosys Services Private Limited U72502UP2022PTC166788 Gautam Buddha Nagar, Uttar Pradesh
Newtos Enviro India Private Limited U29100UP2021PTC151199 Gautam Buddha Nagar, Uttar Pradesh
Ssb Buildmart India Private Limited U68100UP2025PTC217503 Gautam Buddha Nagar, Uttar Pradesh
Corbel Designs Private Limited U51909UP2017PTC090772 Gautam Buddha Nagar, Uttar Pradesh
Indian Testing Laboratory Private Limited U71200UP2024PTC211962 Gautam Buddha Nagar, Uttar Pradesh
Hnw Global Private Limited U20119UP2024PTC203205 Gautam Buddha Nagar, Uttar Pradesh
Ventwork Air Control Private Limited U25999UP2024PTC205678 Gautam Buddha Nagar, Uttar Pradesh
Technociv Technologies Private Limited U45203UP2021PTC145557 Gautam Buddha Nagar, Uttar Pradesh
AIKA MERCHANT LLP AAZ-4013 Gautam Buddha Nagar, Uttar Pradesh
Oritech Power Private Limited U40100UP2022PTC167418 Gautam Buddha Nagar, Uttar Pradesh
12

Who Uses This Report

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

Verify Techlerate Technology Private Limited 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 Techlerate Technology 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: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Techlerate Technology Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Techlerate Technology 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 Techlerate Technology Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Techlerate Technology Private Limited an active company?

Techlerate Technology Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Techlerate Technology Private Limited financially healthy?

Processed financial statements are not yet available for Techlerate Technology Private Limited, so its financial health is unassessed.

Should I do business with Techlerate Technology Private Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Techlerate Technology Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Techlerate Technology Private Limited have loans or charges against its assets?

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

Is Techlerate Technology Private Limited 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 Techlerate Technology Private Limited?

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.