Techniexe Infolabs Llp - Due diligence report

A 360° intelligence report on Techniexe Infolabs Llp: trust score, financial health, credit view, compliance, directors, growth and distress…

2015-04-30 Ahmedabad, Gujarat Active
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Techniexe Infolabs Llp — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Techniexe Infolabs Llp is assessed as Low Risk with a Trust Score of 76/100. Techniexe Infolabs Llp is an active limited liability partnership incorporated in 2015, operating in the Information Technology sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Techniexe Infolabs Llp snapshot & full profile →

Financial Health › No Data
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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
BHAVESH RASIKLAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
SHASHIN JAYANTIBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • BHAVESH RASIKLAL PATEL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 11+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
31 Mar 2023
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
05 Dec 2015
Director appointed
BHAVESH RASIKLAL PATEL (Designated Partner)
Director ceased
KARNA ASHISHBHAI DESAI
30 Apr 2015
Incorporated
Registered with Roc Ahmedabad
Director appointed
SHASHIN JAYANTIBHAI PATEL (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Epiceats Foodwork Private Limited U10795GJ2023PTC144638 Ahmedabad, Gujarat
Sheetras Leasing And Finance Private Lim Ited U67120GJ1989PTC012082 Ahmedabad, Gujarat
Edulley Consulting Private Limited U80900GJ2022PTC130648 Ahmedabad, Gujarat
S. J. Green Park Energy Private Limited U40100GJ2010PTC062023 Ahmedabad, Gujarat
Clarion Insurance Broking Services Private Limited U74999GJ2018PTC102707 Ahmedabad, Gujarat
Dharam Combustion Technologies Private Limited U29299GJ2007PTC052419 Ahmedabad, Gujarat
EXCELLIFE VIVEKANAND LLP AAV-2041 Ahmedabad, Gujarat
Rajkap Chemicals Private Limited U24290GJ2019PTC109357 Ahmedabad, Gujarat
Microtronics Tech Solutions Private Limited U72200GJ2011PTC065608 Ahmedabad, Gujarat
Vayuputra Salts Private Limited U24110GJ1999PTC035246 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Techniexe Infolabs Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Techniexe Infolabs Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Techniexe Infolabs Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Techniexe Infolabs Llp 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 Techniexe Infolabs Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Techniexe Infolabs Llp an active company?

Techniexe Infolabs Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Techniexe Infolabs Llp financially healthy?

Processed financial statements are not yet available for Techniexe Infolabs Llp, so its financial health is unassessed.

Should I do business with Techniexe Infolabs Llp?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Techniexe Infolabs Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Techniexe Infolabs Llp have loans or charges against its assets?

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

Is Techniexe Infolabs Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Techniexe Infolabs Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.