Techno Easycrete Private Limited - Due diligence report

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

2012-03-22 New Delhi, Delhi Active Unlisted Active Non-Compliant
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Techno Easycrete Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Techno Easycrete Private Limited is assessed as Moderate with a Trust Score of 58/100. Techno Easycrete Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Manufacturing sector. Reported revenue has declined across its recent filed years. It was profitable 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 11 Jul 2026 from the latest processed filings. Techno Easycrete Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
41/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 9 open (13.24 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Icici Bank Limited3 48.0 cr
Tata Capital Financial Services Limited3 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 41/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PRADEEP KHATTAR 01234567 Director 01/04/2018 6 yrs Approved
DIGAMBER SINGH 01234567 Director 01/04/2018 6 yrs Approved
DAYARAM TANWER 01234567 Director 01/04/2018 6 yrs Approved
YAMIN ALI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • PRADEEP KHATTAR 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

As per FY 2016 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
2 allotment(s) · 0 transfer(s)

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

Key managerial personnel: DAYARAM TANWER (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 55
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
Operating for 14+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
Compliance score is weak (41/100).
9 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
Review suggested
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 assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 13.24 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
18 May 2017
Director ceased
PRADEEP KHATTAR
23 Dec 2016
Director ceased
YAMIN ALI
30 Sep 2016
Last AGM held
Annual general meeting
01 Jun 2016
Director ceased
DAYARAM TANWER
30 May 2016
Director appointed
DIGAMBER SINGH (Additional Director)
31 Mar 2016
Latest balance sheet
Filed with ROC
11 Sep 2015
Charge created
Icici Bank Limited - 32.62 Lakh
12 Aug 2015
Charge created
Icici Bank Limited - 40.50 Lakh
23 Dec 2014
Charge created
Tata Capital Financial Services Limited - 6.62 Lakh
18 Dec 2014
Charge created
Axis Bank Limited - 27.45 Lakh
31 Oct 2014
Charge created
Hdfc Bank Limited - 50.50 Lakh
20 Oct 2014
Charge created
Icici Bank Limited - 97.47 Lakh
27 Aug 2013
Charge created
Tata Capital Financial Services Limited - 48.83 Lakh
12 Feb 2013
Securities allotted
1740010 Equity Shares Without Differential Rights - 1.74 cr raised
02 Jul 2012
Charge created
Tata Capital Financial Services Limited - 70.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 2 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.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Michell Bearings (India) Private Limited U29299KA1993PTC014492 Area, Bangalore, Karnataka, India
Baba Alloys Private Limited U27104UP2001PTC026216 Shamli, Uttar Pradesh, India
Spice Metal Private Limited U28910MH2010PTC203442 Mumbai, Maharashtra, India
Bagherwal Electrodes Pvt Ltd U31909MP1994PTC008190 Indore, Madhya Pradesh, India
Prime Metalics Private Limited U74999WB2005PTC104676 Kolkata, West Bengal, India
Sri Ganesh Automotive Impex Private Limited U45400DL2008PTC173378 New Delhi, Delhi, India
Tigaksha Metallics Private Limited U36993HP2004PTC027064 Una, Himachal Pradesh, India
Mannat Ispat Private Limited U27310UP2012PTC050059 Ghaziabad, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Techno Easycrete Private Limited before audits and certifications: compliance score 41/100, 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 Easycrete 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: Enhanced diligence advised. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Techno Easycrete Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Techno Easycrete Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Techno Easycrete Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Techno Easycrete Private Limited an active company?

Techno Easycrete Private Limited has MCA status “Active” with a compliance score of 41/100 (Caution Indicated).

Is Techno Easycrete Private Limited financially healthy?

Techno Easycrete Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Techno Easycrete Private Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Techno Easycrete Private Limited?

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

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

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

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

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 41/100 (Caution Indicated).

Is it risky to lend to Techno Easycrete Private Limited?

Its Credit Risk Score is 30/100 (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.