Techman Energy Limited - Due diligence report

A 360° intelligence report on Techman Energy Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

1998-10-12 New Delhi, Delhi Active Unlisted Active Compliant
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Techman Energy Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Techman Energy Limited is assessed as Low Risk with a Trust Score of 79/100. Techman Energy Limited is an active public limited indian non-government company incorporated in 1998, operating in the Musical Instruments 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 low compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Techman Energy Limited snapshot & full profile →

Financial Health › Weak
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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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 ScoreLow Risk
75/100
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 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 2 open (44.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Patiala1 48.0 cr
Others1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASEEM ANAND AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
NEERAV NIMESH AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
PALASH RANJAN AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
YOGENDRA SINGH 01234567 Director 01/04/2018 6 yrs Approved
VISHWANATH AGARAWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
3 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 40 · Distress 75
Growth signals & trust indicators
Operating for 27+ years.
Distress signals & risk flags
Revenue declined year-on-year.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 44.00 Lakh already registered.
  • Compliance record supports lending.
Investor view50/100
Mixed indicators
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 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Apr 2021
Director ceased
VINOD KUMAR AGRAWAL
13 Jun 2011
Director appointed
ASEEM ANAND AGRAWAL (Director)
31 Mar 2009
Securities allotted
50000.00 Equity Shares - 50.00 Lakh raised
31 Jul 2008
Charge created
Others - 19.00 Lakh
04 Jul 2008
Director appointed
NEERAV NIMESH AGRAWAL (Director)
31 Mar 2008
Securities allotted
27000.00 Equity Shares - 17.70 Lakh raised
16 Nov 2006
Director appointed
YOGENDRA SINGH (Director)
31 Mar 2006
Securities allotted
69050.00 Equity Shares - 15.00 Lakh raised
06 Jun 2002
Charge created
State Bank Of Patiala - 25.00 Lakh
10 Nov 1998
Director appointed
PALASH RANJAN AGRAWAL (Director)
Director appointed
VISHWANATH AGARAWAL (Director)
12 Oct 1998
Incorporated
Registered with Roc Delhi I
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 3 financial year(s).
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shree Ganesh Pinkcity Holiday Resorts Private Limited U55101RJ1997PTC014542 Udaipur, Rajasthan, India
Ganga Marmo Stone Private Limited U14101RJ2004PTC019424 Sawer, Rajasthan, India
Matashree Jewellers Private Limited U52190WB2011PTC158789 Kolkata, West Bengal, India
Bijou Jewellery Designers Private Limited U74899DL2001PTC109127 New Delhi, Delhi, India
Heena Marbles Private Limited U14101RJ1993PTC007767 Chittorgarh, Rajasthan, India
Ideal Stationery Mfging Co Pvt Ltd U29259GJ1974PTC002609 Ahmedabad, Gujarat, India
Bhramar Manufacturing Private Limited U36993BR2012PTC019155 Hajipur, Bihar, India
Aditi Gems Private Limited U52393GJ2010PTC061662 Surat, Gujarat, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Techman Energy 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Techman Energy Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Techman Energy 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 Techman Energy Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Techman Energy Limited an active company?

Techman Energy Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Techman Energy Limited financially healthy?

Techman Energy Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Techman Energy Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Techman Energy Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Techman Energy Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Techman Energy Limited up to date with its ROC filings?

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

Is it risky to lend to Techman Energy Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.