Techno Industries - Due diligence report

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

2000-05-01 Ahmedabad, Gujarat Active Unlisted Active Compliant
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Techno Industries — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Techno Industries is assessed as Moderate with a Trust Score of 64/100. Techno Industries 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 high compliance risk and low financial risk profile.

Report generated on 21 Sep 2026 from the latest processed filings. Techno Industries Private Limited snapshot & full profile →

Financial Health › Strong
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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
44/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (57.50 cr) · 6 satisfied (49.35 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Bank Of Baroda1 48.0 cr
Others2 48.0 cr
Indusind Bank Ltd1 48.0 cr
Indusind Bank Ltd.1 48.0 cr
Bank Of Maharashtra1 48.0 cr
Compliance Score: 44/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO.
  • Litigation present in 2 court forum(s).
  • 4 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
SHOBHA BHARTI 01234567 Director 01/04/2018 6 yrs Approved
HARIMOHAN NAMDEV 01234567 Director 01/04/2018 6 yrs Approved
RITUL RAMESHBHAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
KISHOR KUMAR MOHANLAL PRADHAN 01234567 Director 01/04/2018 6 yrs Approved
BHARAT JIVANLAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
MANVEER JAGDISHSINH JHALA 01234567 Director 01/04/2018 6 yrs Approved
Pallavi Prasad Purandare 01234567 Director 01/04/2018 6 yrs Approved
SHAILESH SHAH 01234567 Director 01/04/2018 6 yrs Approved
Ritul Rameshbhai Shah 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • SHAILESH SHAH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 6 director exits in 3 years - high churn.
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 2025 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: RITUL RAMESHBHAI SHAH (CFO) · BHARAT JIVANLAL PATEL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 director exits within 2 years.
Compliance score is weak (44/100).
1 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 diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 57.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Director ceased
KISHOR KUMAR MOHANLAL PRADHAN
Director ceased
Pallavi Prasad Purandare
18 Jul 2025
Director appointed
Ritul Rameshbhai Shah (Cfo)
19 Jun 2025
Director appointed
RITUL RAMESHBHAI SHAH (CFO)
18 Jun 2025
Director appointed
SHOBHA BHARTI (Company Secretary)
02 Jun 2025
Director ceased
HARIMOHAN NAMDEV
27 May 2025
Charge satisfied
Others
04 Feb 2025
Director appointed
Pallavi Prasad Purandare (Director)
10 Jan 2025
Director appointed
KISHOR KUMAR MOHANLAL PRADHAN (Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Feb 2024
Charge created
Others - 9.00 cr
Charge created
Others - 11.00 cr
29 Sep 2023
Director ceased
RITUL RAMESHBHAI SHAH
Director ceased
MANVEER JAGDISHSINH JHALA
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
9 active director(s) / partner(s); review board churn before relying on management continuity.
4 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 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Genlite Engineering Private Limited U31101TN2007PTC062155 Chennai, Tamil Nadu, India
Waterman Industries Private Limited U29219GJ2004PTC044823 Ahmedabad, Gujarat, India
Unique Structures & Towers Limited U27310CT1985PLC002887 C.G., Chattisgarh, India
Deki Electronics U32109DL1978PLC008845 New Delhi, Delhi, India
Intech Digital Technology (India) Private Limited U31908DL2007PTC162515 New Delhi, Delhi, India
Excel Autocomp Industries Private Limited U34200PN2013PTC147035 Pune, Maharashtra, India
Yamuna Machine Works Limited U29110MH1991PLC061805 (East), Maharashtra, India
Revathi L42900TZ1977PLC000780 Coimbatore, Tamil Nadu, India
12

Who Uses This Report

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

Verify Techno Industries before audits and certifications: compliance score 44/100, 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: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Techno Industries - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Techno Industries 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 - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Techno Industries an active company?

Techno Industries has MCA status “Active” with a compliance score of 44/100 (Caution Indicated).

Is Techno Industries financially healthy?

Techno Industries has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Techno Industries?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Techno Industries?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Techno Industries have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Techno Industries up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 44/100 (Caution Indicated).

Is it risky to lend to Techno Industries?

Its Credit Risk Score is 65/100 (Moderate). 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.