Promoter holding
64.27%
TI
Techno Industries Private Limited - Due diligence report
A 360° intelligence report on Techno Industries: trust score, financial health, credit view, compliance, directors, growth and distress sign…
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Techno Industries — 360° Intelligence Report
Generated from MCA filings & public records68/100
Trust Score
Moderate
Techno Industries is assessed as Moderate with a Trust Score of 68/100. 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 03 Aug 2026 from the latest processed filings. Techno Industries Private Limited 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 ScoreModerate
68/100
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
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 accessScores 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: 80/100 Low Risk
- Moderate gearing (D/E 38%).
- 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)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
| Bank Of Baroda | 1 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Indusind Bank Ltd | 1 | 48.0 cr |
| Indusind Bank Ltd. | 1 | 48.0 cr |
| Bank Of Maharashtra | 1 | 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| Name | DIN / PAN | Designation | Appointed | Tenure | DIN 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)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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 80 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
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 · InvestorVendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
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 view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events29 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 aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - 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 2023 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.
| Company | CIN | Location |
|---|---|---|
| Pai-Aim Solder (India) Private Limited | U25192GJ2007PTC049950 | Vaghodia, Gujarat, India |
| Threyes Srinison Harness | U51399TN2000PTC045591 | Tamaram(West) Chennai-45., Tamil Nadu, India |
| Accurateindustrialcontrols | U31200PN2001PTC016040 | Pune, Maharashtra, India |
| C-Sec Technologies Private Limited | U31900DL2020PTC371627 | Delhi, Delhi, India |
| Intervalve Poonawalla Private Limited | U29120PN1987PTC044960 | Pune, Maharashtra, India |
| The Acetech Machinery Components India Private Limited | U29269TZ2006PTC012800 | Coimbatore, Tamil Nadu, India |
| Kyowa Castec India Private Limited | U29253TN2012PTC086713 | Sriperumbudur Taluk Kancheepuram, Tamil Nadu, India |
| Ceco Environmental Solutions India Private Limited | U29197PN2004FTC141833 | Pune, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered 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: Favourable lending indicators. Credit risk score 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Techno Industries - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 68/100, 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 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Techno Industries?
Its overall Trust Score is 68/100 (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 80/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
