Promoter holding
64.27%
TA
Technical Associates Infrapower Limited - Due diligence report
A 360° intelligence report on Technical Associates Infrapower: trust score, financial health, credit view, compliance, directors, growth and…
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Technical Associates Infrapower — 360° Intelligence Report
Generated from MCA filings & public records69/100
Trust Score
Moderate
Technical Associates Infrapower is assessed as Moderate with a Trust Score of 69/100. Technical Associates Infrapower is an active public limited indian non-government company incorporated in 1984, operating in the Infrastructure and Utilities sector. The company has shown revenue growth 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 02 Jul 2026 from the latest processed filings. Technical Associates Infrapower 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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
76/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 76/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: RAJESH KUMAR GOKUL CHANDRA & ASSOCIATES on 2022-06-27.
Legal cases on record (2)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MANJU AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DILIP KUMAR SULTANIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHESH KUMAR MINDIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SONU PUGALIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHESH KUMAR DHANUKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MINA AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHAL CHANDRA KHAITAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH KUMAR SARAOGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH KUMAR SARAOGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
- Average tenure above 5 years.
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
Dwarka Goods Private Limited
Subsidiaries
2
Group entities
2
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Avees Trading & Finance Pvt Ltd. | Subsidiary Company | 74.00% |
| Bpc Tradecomm Pvt Ltd | Subsidiary Company | 74.00% |
| Dwarka Goods Private Limited | Holding Company | 74.00% |
Key managerial personnel: MANJU AGARWAL (Whole-time director) · RAMESH KUMAR SARAOGI (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 41+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence69/100
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 assessment57/100
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 record supports lending.
Investor view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Feb 2025
Director ceased
BHAL CHANDRA KHAITAN
23 Sep 2024
Director ceased
DILIP KUMAR SULTANIA
10 Jul 2024
Director appointed
DILIP KUMAR SULTANIA (Director)
08 Feb 2024
Director appointed
SONU PUGALIA (Company Secretary)
29 Sep 2023
Director appointed
MANJU AGARWAL (Whole-time director)
Director ceased
MUNMUN GANGULI
28 Sep 2023
Director ceased
MAHESH KUMAR DHANUKA
08 Feb 2023
Director appointed
MAHESH KUMAR DHANUKA (Director)
Director ceased
SANJAY KUMAR SARDA
06 Dec 2016
Director ceased
RAJYAVARDHAN KAJARIA
15 Nov 2016
Director appointed
MAHESH KUMAR MINDIA (Director)
Director appointed
MINA AGARWAL (Director)
Director ceased
NARENDRA KUMAR
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
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.
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| Rustle Estates And Resorts Private Limited | U70101DL1996PTC077944 | Delhi, Delhi, India |
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Technical Associates Infrapower before audits and certifications: compliance score 76/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Technical Associates Infrapower: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Technical Associates Infrapower - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Technical Associates Infrapower pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Technical Associates Infrapower - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Technical Associates Infrapower an active company?
Technical Associates Infrapower has MCA status “Active” with a compliance score of 76/100 (Low Risk).
Is Technical Associates Infrapower financially healthy?
Technical Associates Infrapower has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Technical Associates Infrapower?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Technical Associates Infrapower?
The ultimate holding entity is Dwarka Goods Private Limited. 9 active director(s) are on record.
Does Technical Associates Infrapower have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Technical Associates Infrapower up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 76/100 (Low Risk).
Is it risky to lend to Technical Associates Infrapower?
Its Credit Risk Score is 55/100 (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.
