Techno Fab Manufacturing Ltd - Due diligence report

A 360° intelligence report on Techno Fab Manufacturing Ltd: trust score, financial health, credit view, compliance, directors, growth and di…

1995-03-20 Kolkata, West Bengal Under Liquidation Unlisted Active Non-Compliant
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Techno Fab Manufacturing Ltd — 360° Intelligence Report

Generated from MCA filings & public records
29/100
Trust Score
Caution Indicated

Techno Fab Manufacturing Ltd is assessed as Caution Indicated with a Trust Score of 29/100. Techno Fab Manufacturing Ltd is a public limited indian non-government company incorporated in 1995, operating in the Engineering sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 17 Oct 2026 from the latest processed filings. Techno Fab Manufacturing Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Caution
Compliance › Caution

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 ScoreCaution Indicated
29/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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.

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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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 12 open (316.93 cr) · 20 satisfied (177.72 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India8 48.0 cr
Axis Bank Limited8 48.0 cr
Punjab National Bank2 48.0 cr
Dhanlaxmi Bank Limited2 48.0 cr
Icici Bank Limited1 48.0 cr
Bajaj Finance Limited3 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: BANKS, NCLT.
  • Litigation present in 4 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MURARI MOHAN SINGHANIA 01234567 Director 01/04/2018 6 yrs Approved
PRIYA SARAN SINGHANIA 01234567 Director 01/04/2018 6 yrs Approved
GOBARDHAN SINGHANIA 01234567 Director 01/04/2018 6 yrs Approved
BIHARI SARAN SINGHANIA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • MURARI MOHAN SINGHANIA 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 2017 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
5 allotment(s) · 1 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 20
Growth signals & trust indicators
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
12 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence17/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 12 open charge(s) of 316.93 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view25/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
31 Mar 2016
Share transfer (FY 2016)
65750.00000000 shares to DARKWELL COMMODITIES PVT. LTD.
06 Aug 2015
Charge satisfied
L & T Finance Limited
28 Apr 2015
Charge satisfied
State Bank Of India
17 Feb 2015
Charge satisfied
Bajaj Finance Limited
15 Jan 2015
Charge satisfied
Axis Bank Limited
15 Dec 2014
Charge satisfied
Axis Bank Limited
27 Aug 2014
Charge satisfied
Bajaj Finance Limited
06 Aug 2014
Charge satisfied
Axis Bank Limited
21 Jun 2013
Charge created
Axis Bank Limited - 10.40 Lakh
06 Jun 2013
Securities allotted
122000 Equity Shares Without Differential Rights - 1.16 cr raised
18 May 2013
Charge satisfied
Punjab National Bank
29 Apr 2013
Charge satisfied
Centurion Bank Ltd
08 Apr 2013
Charge satisfied
Centurion Bank Ltd
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
4 active director(s) / partner(s); review board churn before relying on management continuity.
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 2017 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
EDMUND COMMERCIAL PVT.LTD. U51109WB1995PTC075363 Kolkata, West Bengal
Linkwise Merchandise Private Limited U51909WB2011PTC163115 Kolkata, West Bengal
Ambition Travels & Tours Private Limited U74900WB2014PTC204072 Kolkata, West Bengal
Goodluck Commtrade Private Limited U51109WB2008PTC123000 Kolkata, West Bengal
Resnovae Appliances Private Limited U74900WB2016PTC209361 Kolkata, West Bengal
Indian Freight Forwarders Ltd U63090WB1992PLC056903 Kolkata, West Bengal
Dhanlaxmi Vinimay Private Limited U51909WB2007PTC119675 Kolkata, West Bengal
Royal Crystal Dealers Private Limited U70102WB2007PTC114314 Kolkata, West Bengal
Watergrass Steels Limited U51909WB2017PLC219596 Kolkata, West Bengal
N.K. Consultancy Services Pvt.Ltd. U74140WB1991PTC051464 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Techno Fab Manufacturing Ltd before audits and certifications: compliance score 5/100, 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 Fab Manufacturing Ltd: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Techno Fab Manufacturing Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 29/100, distress signals and MSME payment-delay disclosures - know whether Techno Fab Manufacturing Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Techno Fab Manufacturing Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Techno Fab Manufacturing Ltd an active company?

Techno Fab Manufacturing Ltd has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Techno Fab Manufacturing Ltd financially healthy?

Techno Fab Manufacturing Ltd has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Techno Fab Manufacturing Ltd?

Its overall Trust Score is 29/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Techno Fab Manufacturing Ltd?

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

Does Techno Fab Manufacturing Ltd have loans or charges against its assets?

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

Is Techno Fab Manufacturing Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Techno Fab Manufacturing Ltd?

Its Credit Risk Score is 40/100 (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.