Techno Ohms Solution Llp - Due diligence report

A 360° intelligence report on Techno Ohms Solution Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2020-03-16 Jaipur, Rajasthan Converted And Dissolved
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Techno Ohms Solution Llp — 360° Intelligence Report

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

Techno Ohms Solution Llp is assessed as Moderate with a Trust Score of 58/100. Techno Ohms Solution Llp is a limited liability partnership incorporated in 2020, operating in the Consumer Electronics & Durables 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 18 Oct 2026 from the latest processed filings. Techno Ohms Solution Llp snapshot & full profile →

Financial Health › No Data
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
30/100
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 ScoreLow Risk
95/100
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: 2 open (92.00 Lakh) · 1 satisfied (20.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Bank Limited2 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted And Dissolved" - not Active.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MONIKA SINGH BHADURIA 01234567 Director 01/04/2018 6 yrs Approved
MEENA CHOUHAN 01234567 Director 01/04/2018 6 yrs Approved
SHASHANK SINGH CHAUHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 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 6 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted And Dissolved.
Compliance score is weak (30/100).
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
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 assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 92.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view38/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
24 Feb 2024
Charge created
Icici Bank Limited - 85.00 Lakh
Charge created
Icici Bank Limited - 7.00 Lakh
08 Feb 2024
Charge satisfied
Axis Bank Limited
15 Feb 2023
Charge created
Axis Bank Limited - 20.00 Lakh
15 Jan 2022
Director appointed
SHASHANK SINGH CHAUHAN (Designated Partner)
05 Jan 2022
Director appointed
MEENA CHOUHAN (Designated Partner)
Director ceased
MAMTA SHARMA
16 Mar 2020
Incorporated
Registered with Roc Jaipur
Director appointed
MONIKA SINGH BHADURIA (Designated Partner)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Scot Refrigeration Private Limited U29191RJ1992PTC006527 Jaipur, Rajasthan
Mehariya Agro Private Limited U01100RJ2016PTC055814 Jaipur, Rajasthan
Fusmin Private Limited U72900RJ2016PTC055785 Jaipur, Rajasthan
Abide Financial Consultants Private Limited U74140RJ2008PTC026358 Jaipur, Rajasthan
Amit Pabuwal Global Private Limited U36990RJ2022PTC081801 Jaipur, Rajasthan
Shreemangalam Venture (Opc) Private Limited U74999RJ2020OPC070184 Jaipur, Rajasthan
Anshul Hi Tech Pharma Private Limited U24232RJ2010PTC031447 Jaipur, Rajasthan
Surbhiart Joaillerie Private Limited U74999RJ2018PTC060713 Jaipur, Rajasthan
Telmig Technology Private Limited U74999RJ2018PTC062511 Jaipur, Rajasthan
Rohini Realestate Private Limited U45201RJ2011PTC036892 Jaipur, Rajasthan
12

Who Uses This Report

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

Verify Techno Ohms Solution Llp before audits and certifications: compliance score 30/100, 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 Ohms Solution Llp: 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 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 Ohms Solution Llp - 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 Ohms Solution Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Techno Ohms Solution Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Techno Ohms Solution Llp an active company?

Techno Ohms Solution Llp has MCA status “Converted And Dissolved” with a compliance score of 30/100 (Caution Indicated).

Is Techno Ohms Solution Llp financially healthy?

Processed financial statements are not yet available for Techno Ohms Solution Llp, so its financial health is unassessed.

Should I do business with Techno Ohms Solution Llp?

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 Ohms Solution Llp?

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

Does Techno Ohms Solution Llp have loans or charges against its assets?

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

Is Techno Ohms Solution Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Techno Ohms Solution Llp?

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.