Technico Agri Sciences Limited - Due diligence report

A 360° intelligence report on Technico Agri Sciences: trust score, financial health, credit view, compliance, directors, growth and distress…

1999-03-03 Kolkata, West Bengal Active Unlisted Active Compliant
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TA Technico Agri Sciences Limited

Technico Agri Sciences — 360° Intelligence Report

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

Technico Agri Sciences is assessed as Low Risk with a Trust Score of 88/100. Technico Agri Sciences is an active public limited indian non-government company incorporated in 1999, operating in the Agriculture sector. The company has shown revenue growth 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 13 Jun 2026 from the latest processed filings. Technico Agri Sciences Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (57.00 cr) · 5 satisfied (60.34 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Others2 48.0 cr
Icici Limited1 48.0 cr
Icici Bank Limited1 48.0 cr
Uti Bank Ltd1 48.0 cr
Icici Band Limited1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 9 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNDARARAMAN GANESH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SIVAKUMAR SURAMPUDI 01234567 Director 01/04/2018 6 yrs Approved
ASHOK DHARMARAJAN 01234567 Director 01/04/2018 6 yrs Approved
Kavita Chaturvedi 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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
Itc Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Itc Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 57.00 cr already registered.
  • Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
23 Sep 2025
Charge created
Others - 10.00 cr
25 Jun 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Jul 2024
Director ceased
Kavita Chaturvedi
10 Jun 2024
Director appointed
Kavita Chaturvedi (Director)
04 May 2024
Director ceased
DAVID CHARLES MCDONALD
21 Jun 2023
Director ceased
RAJNIKANT RAI
24 Mar 2023
Charge satisfied
Hdfc Bank Limited
07 Feb 2023
Charge created
Hdfc Bank Limited - 15.00 cr
31 Mar 2022
Share transfer (FY 2022)
1.00000000 shares to ITC Limited Jointly with Ashish Thakar
01 Sep 2021
Charge created
Others - 10.00 cr
31 Mar 2021
Share transfer (FY 2021)
1.00000000 shares to Jugal Batra Jointly with ITC Limited
Share transfer (FY 2021)
1.00000000 shares to Gunjan Chaddha Jointly with ITC Limited
31 Mar 2020
Share transfer (FY 2020)
1.00000000 shares to ITC LIMITED JOINTLY WITH ATUL KUMAR
11 Jun 2019
Director ceased
ASHOK DHARMARAJAN
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
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.
9 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
Jupiter Commosale Private Limited U01400WB2008PTC130332 Kolkata, West Bengal, India
Suryalaxmi Cottex Private Limited U17115PB1997PTC019468 Punjab, Punjab, India
Alltech U74999KA2001PTC028884 Bangalore, Karnataka, India
Premier Irrigation Adritec U01401WB2007PTC117066 Kolkata, West Bengal, India
Komarla Feeds And Foods Private Limited U85110KA1995PTC017355 V.V.Puram,Bangalore, Karnataka, India
Gowthami Solvent Oils Private Limited U15140AP1974PTC001699 Na, Andhra Pradesh, India
Mm Agro Food Private Limited U15132DL2008PTC177079 Delhi, Delhi, India
Nath Bio-Genes L01110MH1993PLC072842 Aurangabad, Maharashtra, India
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Who Uses This Report

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

Verify Technico Agri Sciences before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Technico Agri Sciences: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Technico Agri Sciences - 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 Technico Agri Sciences 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 Technico Agri Sciences - groundwork for KYC, onboarding and disputes.

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Frequently Asked Questions

Is Technico Agri Sciences an active company?

Technico Agri Sciences has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Technico Agri Sciences financially healthy?

Technico Agri Sciences has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Technico Agri Sciences?

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 Technico Agri Sciences?

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

Does Technico Agri Sciences have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Technico Agri Sciences up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Technico Agri Sciences?

Its Credit Risk Score is 85/100 (Low Risk). 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.