Technicolour Dream Pants Private Limited - Due diligence report

A 360° intelligence report on Stage3: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

2015-04-21 New Delhi, Delhi Under Cirp Unlisted Active Compliant
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TD Technicolour Dream Pants Private Limited
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Stage3 — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Stage3 is assessed as Moderate with a Trust Score of 50/100. Stage3 is a private limited indian non-government company incorporated in 2015, operating in the Manufacturing 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 high compliance risk and moderate financial risk profile.

Report generated on 18 Aug 2026 from the latest processed filings. Technicolour Dream Pants Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.

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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 3 open (1.94 cr) · 4 satisfied (1.51 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others7 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
VAREZ KERSI DADINA 01234567 Director 01/04/2018 6 yrs Approved
RAKESH KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
SABENA PURI 01234567 Director 01/04/2018 6 yrs Approved
SANCHIT BAWEJA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • VAREZ KERSI DADINA has DIN status "Disqualified by RoC u/s 164(2)".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
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 2021 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
32 allotment(s) · 2 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 90 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (23/100).
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence36/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 1.94 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
09 Dec 2024
Director appointed
RAKESH KUMAR JAIN (IRP/RP/Liquidator)
Director ceased
RAKESH KUMAR JAIN
26 Mar 2023
Director appointed
VAREZ KERSI DADINA (Additional Director)
16 Dec 2022
Securities allotted
6895 Preference Shares - 1.25 cr raised
17 Nov 2022
Securities allotted
13323 Preference Shares - 2.42 cr raised
11 Nov 2022
Securities allotted
1378 Preference Shares - 24.98 Lakh raised
30 Sep 2022
Last AGM held
Annual general meeting
07 Sep 2022
Charge satisfied
Others
11 Aug 2022
Charge created
Others - 58.00 Lakh
09 Aug 2022
Securities allotted
332 Debentures - 83.00 Lakh raised
03 Aug 2022
Charge created
Others - 25.00 Lakh
06 Jun 2022
Charge satisfied
Others
27 May 2022
Charge satisfied
Others
27 Apr 2022
Charge created
Others - 1.11 cr
08 Apr 2022
Securities allotted
442 Debentures - 1.11 cr raised
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%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
2 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 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 32 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Millennium Online (India) Limited U72200MH2000PLC245381 Thane, Maharashtra, India
Arunam Business Solutions Private Limited U74900RJ2012PTC039145 Jaipur, Rajasthan, India
Kumar Paints (India) Private Limited U74899DL1985PTC020301 New Delhi, Delhi, India
Bhawani Realtech Private Limited U45400DL2007PTC167696 Delhi, Delhi, India
Gaurika Muiltitrade Private Limited U51109MH2009PTC194508 Mumbai, Maharashtra, India
Sea Dogs Private Limited U74900MH2009PTC196050 Mumbai, Maharashtra, India
Indiabuys U74999TG2017PTC118842 Seri Lingampally, Telangana, India
Savi Engineers Private Ltd U74899DL1987PTC028946 Na, Delhi, India
12

Who Uses This Report

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

Verify Stage3 before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Stage3: 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: Enhanced diligence advised. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Stage3 - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Stage3 pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Stage3 - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Stage3 an active company?

Stage3 has MCA status “Under Cirp” with a compliance score of 23/100 (Caution Indicated).

Is Stage3 financially healthy?

Stage3 has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Stage3?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Stage3?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Stage3 have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Stage3 up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Stage3?

Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.