Techno Cnc Private Limited - Due diligence report

A 360° intelligence report on Techno Cnc Private Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2000-03-15 Bangalore, Karnataka Active Unlisted Active Compliant
Connect MCP
TC Techno Cnc Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Techno Cnc Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Techno Cnc Private Limited is assessed as Low Risk with a Trust Score of 75/100. Techno Cnc Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Machinery and Equipment 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 moderate compliance risk and low financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Techno Cnc Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
51/100
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
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.

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: 45/100 Caution Indicated
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 20 open (16.35 cr) · 3 satisfied (1.49 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others14 48.0 cr
Canara Bank1 48.0 cr
Siemens Financial Services Private Limited4 48.0 cr
State Bank Of India2 48.0 cr
Electronica Finance Limited1 48.0 cr
Janalakshmi Financial Services Limited1 48.0 cr
Compliance Score: 51/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NAGINI RADHAKRISHNA 01234567 Director 01/04/2018 6 yrs Approved
SHIVARAM RADHAKRISHNA 01234567 Director 01/04/2018 6 yrs Approved
Abhinaya Krishna 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 11 transfer(s)

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

Key managerial personnel: SHIVARAM RADHAKRISHNA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
Compliance score is weak (51/100).
20 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 diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 20 open charge(s) of 16.35 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
02 Apr 2025
Charge created
Others - 85.00 Lakh
30 Nov 2024
Charge created
Others - 3.00 cr
01 Oct 2024
Director appointed
Abhinaya Krishna (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Charge created
Others - 70.00 Lakh
Latest balance sheet
Filed with ROC
30 Nov 2022
Charge created
Others - 49.00 Lakh
25 Aug 2021
Charge satisfied
Others
31 Mar 2021
Share transfer (FY 2021)
10.00000000 shares to MAHILA JAYAKUMAR
Share transfer (FY 2021)
10.00000000 shares to NEHA MAHESH
31 Mar 2020
Share transfer (FY 2020)
10.00000000 shares to NEHA MAHESH
Share transfer (FY 2020)
10.00000000 shares to MAHILA JAYAKUMAR
31 Jan 2020
Charge created
Others - 7.26 cr
31 Mar 2019
Share transfer (FY 2019)
10.00000000 shares to REENA KOTHARI
Share transfer (FY 2019)
10.00000000 shares to KOMAL ASHOK KUMAR
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 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
Manisri Sunil Gold India Private Limited U36910TN2021PTC146027 Chennai, Tamil Nadu, India
Hazira Refractory Works Private Limited U36999GJ2003PTC042086 Surat, Gujarat, India
Freemans Measures U33129PB1984PTC006010 Punjab, Punjab, India
Gopal Diamonds Private Limited U36912DL2012PTC231694 New Delhi, Delhi, India
General Optics (Asia) U33201PY1982PLC000203 Pondicherry 605 007, Pondicherry, India
Avm Marimuthu Nadar And Sons Private Limited U36911TN2005PTC055795 Tuticorin 628 001, Tamil Nadu, India
Shiva Glass Industries Private Limited U36900PB2014PTC038590 Ludhiana, Punjab, India
Sehgal Jewels Private Limited U36911DL1998PTC092846 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Techno Cnc Private Limited before audits and certifications: compliance score 51/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Techno Cnc 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Techno Cnc Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Techno Cnc Private Limited 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 Techno Cnc Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Techno Cnc Private Limited an active company?

Techno Cnc Private Limited has MCA status “Active” with a compliance score of 51/100 (Moderate).

Is Techno Cnc Private Limited financially healthy?

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

Should I do business with Techno Cnc Private Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Techno Cnc Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Techno Cnc Private Limited have loans or charges against its assets?

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

Is Techno Cnc Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 51/100 (Moderate).

Is it risky to lend to Techno Cnc Private Limited?

Its Credit Risk Score is 45/100 (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.