Technical Associates Transformers Limited - Due diligence report

A 360° intelligence report on Technical Associates Transformers Limited: trust score, financial health, credit view, compliance, directors, …

2012-05-16 Lucknow, Uttar Pradesh Active Unlisted Active Compliant
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TA Technical Associates Transformers Limited
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Technical Associates Transformers Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Technical Associates Transformers Limited is assessed as Low Risk with a Trust Score of 88/100. Technical Associates Transformers Limited is an active public limited indian non-government company incorporated in 2012, operating in the Energy and Power sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Technical Associates Transformers Limited snapshot & full profile →

Financial Health › Strong
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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
VINAMRA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
VISHNU AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ANIL KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SAROJ AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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
Technical Associates Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 2 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Technical Associates Limited Holding Company 74.00%

Key managerial personnel: VINAMRA AGARWAL (CEO) · VISHNU AGARWAL (Managing Director) · ANIL KUMAR AGARWAL (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 14+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
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 view72/100
Positive growth 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 13 events
30 Sep 2025
Last AGM held
Annual general meeting
22 Sep 2025
Director appointed
VINAMRA AGARWAL (CEO)
21 Sep 2025
Director ceased
VINAMRA AGARWAL
Director ceased
VISHNU AGARWAL
15 Sep 2025
Director appointed
ANIL KUMAR AGARWAL (CFO)
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Sep 2019
Director ceased
SAROJ AGARWAL
14 Aug 2017
Securities allotted
40004 Equity Shares - 4.00 Lakh raised
07 Jul 2017
Director appointed
SAROJ AGARWAL (Director)
07 Apr 2017
Securities allotted
2 Equity Shares - 20.00 raised
31 Mar 2017
Share transfer (FY 2017)
5000.00000000 shares to ASSOCIATES TECHNICAL
16 May 2012
Incorporated
Registered with Roc Kanpur
Director appointed
VISHNU AGARWAL (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ge Renewable Energy Technologies Private Limited U72100DL2018PTC339014 New Delhi, Delhi, India
Prajash Projects & Services Private Limited U74900MH2016PTC274408 Thane, Maharashtra, India
Micron Electricals U31909KA1994PTC015869 Bangalore, Karnataka, India
Delinet Broadband Private Limited U64100DL2008PTC173726 Delhi, Delhi, India
Matchwell Technologies Private Limited U27201PN1996PTC227567 Haveli, Maharashtra, India
Voltters Technologies Private Limited U31900RJ2022PTC085031 Jaipur, Rajasthan, India
Spartan Fire & Safety Equipment Private Limited U29299MH2020PTC342818 Mumbai, Maharashtra, India
Wisethings Solutions Private Limited U74999PN2017PTC169324 Pune City, Maharashtra, India
12

Who Uses This Report

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

Verify Technical Associates Transformers 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 Technical Associates Transformers 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 50/100, margin trends, ownership structure and peer set for Technical Associates Transformers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Technical Associates Transformers 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 Technical Associates Transformers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Technical Associates Transformers Limited an active company?

Technical Associates Transformers Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Technical Associates Transformers Limited financially healthy?

Technical Associates Transformers Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Technical Associates Transformers Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Technical Associates Transformers Limited?

The ultimate holding entity is Technical Associates Limited. 4 active director(s) are on record.

Does Technical Associates Transformers Limited have loans or charges against its assets?

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

Is Technical Associates Transformers Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Technical Associates Transformers 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.