Techno Industries Limited - Due diligence report

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

1995-01-05 Ahmedabad, Gujarat Amalgamated Unlisted
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Techno Industries Limited — 360° Intelligence Report

Generated from MCA filings & public records
46/100
Trust Score
Caution Indicated

Techno Industries Limited is assessed as Caution Indicated with a Trust Score of 46/100. Techno Industries Limited is a public limited indian non-government company incorporated in 1995, operating in the Industrial Manufacturing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Techno Industries Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial 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: 0 open (-) · 0 satisfied (-).

Compliance Score: 16/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2006 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
BHARAT JIVANLAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
RITABEN BHARATBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
BHATT AJAYKUMAR RAMESHCHANDRA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • BHATT AJAYKUMAR RAMESHCHANDRA 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 31+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (16/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence37/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view26/100
Limited indicators at present
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 6 events
01 Feb 2007
Director appointed
RITABEN BHARATBHAI PATEL (Additional Director)
30 Sep 2006
Last AGM held
Annual general meeting
31 Mar 2006
Latest balance sheet
Filed with ROC
03 Mar 2003
Director appointed
BHATT AJAYKUMAR RAMESHCHANDRA (Director)
05 Jan 1995
Incorporated
Registered with Roc Ahmedabad
Director appointed
BHARAT JIVANLAL PATEL (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shah Sealtech Private Limited U25209GJ2019PTC111022 Ahmedabad, Gujarat
Elite Medicare Private Limited U33112GJ1998PTC034640 Ahmedabad, Gujarat
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Creative Remedies Pvt Ltd U24231GJ1989PTC012151 Ahmedabad, Gujarat
Shakti Signs & Labels Private Limited U22219GJ2019PTC106207 Ahmedabad, Gujarat
Cooling And Ventilation Enterprise Private Limited U31909GJ2021PTC128217 Ahmedabad, Gujarat
Airocomp Compressors Private Limited U28132GJ2022PTC131129 Ahmedabad, Gujarat
Zomylon Biotech Private Limited U51909GJ2019PTC111798 Ahmedabad, Gujarat
Aahaan Polycare Private Limited U25200GJ2021PTC120176 Ahmedabad, Gujarat
Bhagwati Organics Private Limited U24119GJ2006PTC048616 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Techno Industries Limited before audits and certifications: compliance score 16/100, 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 Industries 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Techno Industries Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Techno Industries 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 Industries Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Techno Industries Limited an active company?

Techno Industries Limited has MCA status “Amalgamated” with a compliance score of 16/100 (Caution Indicated).

Is Techno Industries Limited financially healthy?

Processed financial statements are not yet available for Techno Industries Limited, so its financial health is unassessed.

Should I do business with Techno Industries Limited?

Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Techno Industries Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Techno Industries Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Techno Industries Limited up to date with its ROC filings?

Last balance sheet is for Mar 2006 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).

Is it risky to lend to Techno Industries Limited?

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.