Promoter holding
64.27%
TC
Techno Core Logic Limited Liability Partnership - Due diligence report
A 360° intelligence report on Techno Core Logic Limited Liability Partnership: trust score, financial health, credit view, compliance, direc…
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
Choose your own credit amount
View credit packages
Techno Core Logic Limited Liability Partnership — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Techno Core Logic Limited Liability Partnership is assessed as Low Risk with a Trust Score of 76/100. Techno Core Logic Limited Liability Partnership is an active limited liability partnership incorporated in 2020, operating in the Engineering 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 17 Oct 2026 from the latest processed filings. Techno Core Logic Limited Liability Partnership snapshot & full profile →
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 & explainableTrust ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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 ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial 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: 1 open (13.18 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
05
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANKUR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARAYAN RADHESHAM MUCHHAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- ANKUR AGARWAL has DIN status "Disqualified by RoC u/s 164(2)".
- 1 director exit(s) in the last 3 years.
06
Ownership & Group Intelligence
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 90
Growth signals & trust indicators
Operating for 6 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- No financials on record - ask for audited statements.
Banker assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- 1 open charge(s) of 13.18 Lakh already registered.
- 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 7 events01 Apr 2025
Director appointed
ANKUR AGARWAL (Designated Partner)
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Apr 2024
Director ceased
RAKSHA OMPRAKASH AGARWAL
06 Jun 2022
Charge created
Hdfc Bank Limited - 13.18 Lakh
11 Sep 2020
Incorporated
Registered with Roc Pune
Director appointed
NARAYAN RADHESHAM MUCHHAL (Designated Partner)
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
| Company | CIN | Location |
|---|---|---|
| HEMRATAN CONSTRUCTION COMPANY LLP | AAA-4772 | Pune, Maharashtra |
| PRABHAT THEATRES PVT LTD | U92120MH1939PTC002943 | Pune, Maharashtra |
| Gathani Agrofarms Private Limited | U01122PN1997PTC109938 | Pune, Maharashtra |
| Akshar Spices Private Limited | U15495MH1995PTC094360 | Pune, Maharashtra |
| Premchand Transport Pvt Ltd | U61100PN1983PTC029416 | Pune, Maharashtra |
| Urvil Advisory Private Limited | U74995PN2018PTC176460 | Pune, Maharashtra |
| SAYAR ESTATE LINE LLP | AAY-6530 | Pune, Maharashtra |
| Namrata Tours And Travels Private Limited | U63040PN1996PTC102978 | Pune, Maharashtra |
| Goldeneye Foods Private Limited | U15549PN2022PTC215105 | Pune, Maharashtra |
| Anita Engineering Private Limited | U74210MH1996PTC104221 | Pune, Maharashtra |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Techno Core Logic Limited Liability Partnership before audits and certifications: compliance score 88/100, 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 Core Logic Limited Liability Partnership: 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 Techno Core Logic Limited Liability Partnership - 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 Techno Core Logic Limited Liability Partnership 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 Techno Core Logic Limited Liability Partnership - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Techno Core Logic Limited Liability Partnership an active company?
Techno Core Logic Limited Liability Partnership has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Techno Core Logic Limited Liability Partnership financially healthy?
Processed financial statements are not yet available for Techno Core Logic Limited Liability Partnership, so its financial health is unassessed.
Should I do business with Techno Core Logic Limited Liability Partnership?
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 Techno Core Logic Limited Liability Partnership?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Techno Core Logic Limited Liability Partnership have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Techno Core Logic Limited Liability Partnership up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Techno Core Logic Limited Liability Partnership?
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.
