Techniqa Metalcraft Private Limited - Due diligence report

A 360° intelligence report on Techniqa Metalcraft Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2019-11-05 Kalavad, Gujarat Active Unlisted
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Techniqa Metalcraft Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Techniqa Metalcraft Private Limited is assessed as Low Risk with a Trust Score of 87/100. Techniqa Metalcraft Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the Machinery and Equipment sector. 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 10 Aug 2026 from the latest processed filings. Techniqa Metalcraft Private 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 2 open (2.29 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHRUTIBEN PARSOTAMBHAI GHADIA 01234567 Director 01/04/2018 6 yrs Approved
ASHISH SOJITRA 01234567 Director 01/04/2018 6 yrs Approved
HARMI BAKRANIYA 01234567 Director 01/04/2018 6 yrs Approved
Mitesh Sanghani 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2022 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
-

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

Key managerial personnel: ASHISH SOJITRA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 6 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
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 assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 2.29 cr already registered.
  • Compliance record supports lending.
Investor view78/100
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 11 events
06 Feb 2026
Director appointed
Mitesh Sanghani (Director)
29 Sep 2025
Last AGM held
Annual general meeting
16 May 2025
Charge created
Others - 1.29 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Dec 2023
Director appointed
ASHISH SOJITRA (Managing Director)
31 Jul 2023
Charge created
Others - 99.97 Lakh
11 Jun 2022
Director ceased
REKHABEN GAJERA
Director ceased
ASHISH SOJITRA
07 Jun 2021
Director appointed
SHRUTIBEN PARSOTAMBHAI GHADIA (Director)
19 Aug 2020
Director appointed
HARMI BAKRANIYA (Director)
05 Nov 2019
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 38% - leverage worth monitoring.
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.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Parallel Track Engineering Company Private Limited U29241KA2006PTC040269 Bangalore, Karnataka, India
R G N Impex Private Limited U51909MH1998PTC113729 Pune, Maharashtra, India
Multicut Carbide Tools Private Limited U28939PN1995PTC094694 Pune, Maharashtra, India
Natvar Iron And Steel Works Private Limited U27100MH1988PTC046275 Kopar Khairane, Maharashtra, India
Sve Steels Private Limited U29253KA2010PTC054440 Bangalore, Karnataka, India
Ashok Iron And Steel Fabricators Private Limited U27209GJ1999PTC036507 Rajkot, Gujarat, India
C S Mechanical Works Private Limited U31101UP1988PTC010313 Uttar Pradesh, Uttar Pradesh, India
Akshat Alloys Private Limited U27107DL2008PTC178156 New Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Techniqa Metalcraft Private 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: Mixed indicators - deeper appraisal suggested. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Techniqa Metalcraft Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Techniqa Metalcraft Private 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 Techniqa Metalcraft Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Techniqa Metalcraft Private Limited an active company?

Techniqa Metalcraft Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Techniqa Metalcraft Private Limited financially healthy?

Techniqa Metalcraft Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Techniqa Metalcraft Private Limited?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Techniqa Metalcraft Private Limited?

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

Does Techniqa Metalcraft Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Techniqa Metalcraft Private Limited up to date with its ROC filings?

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

Is it risky to lend to Techniqa Metalcraft Private Limited?

Its Credit Risk Score is 30/100 (Caution Indicated). 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.