Promoter holding
64.27%
TP
Techno Process Equipments (India) Private Limited - Due diligence report
A 360° intelligence report on Techno Process Equipments: trust score, financial health, credit view, compliance, directors, growth and distr…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Techno Process Equipments — 360° Intelligence Report
Generated from MCA filings & public records94/100
Trust Score
Low Risk
Techno Process Equipments is assessed as Low Risk with a Trust Score of 94/100. Techno Process Equipments is an active private limited indian non-government company incorporated in 1994, operating in the Engineering sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Techno Process Equipments (India) 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 ScoreLow Risk
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BBB).
Charges position: 2 open (133.00 cr) · 2 satisfied (4.96 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| Punjab National Bank | 2 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 3 active GST registration(s).
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AJAYPAL AJIT SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMANDEEP AJIT SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJIT HARI SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
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
0 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: AJAYPAL AJIT SINGH (Managing Director) · AMANDEEP AJIT SINGH (Whole-time director) · AJIT HARI SINGH (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 80
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 32+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
2 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment94/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 133.00 cr already registered.
- Compliance record supports lending.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
01 Sep 2025
Director ceased
AJAYPAL AJIT SINGH
Director ceased
AJIT HARI SINGH
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Aug 2021
Charge created
Others - 85.00 cr
15 Oct 2020
Charge satisfied
Punjab National Bank
31 Mar 2017
Share transfer (FY 2017)
5.00000000 shares to Preetkanwal
Share transfer (FY 2017)
5.00000000 shares to Arshita
01 Oct 2015
Charge satisfied
Punjab National Bank
01 Apr 2013
Director ceased
HARJEET AJITSINGH KAUR
Director ceased
SHRIRANG JAGANNATH DEOKAR
13 May 2011
Charge created
Punjab National Bank - 1.06 cr
10 Jul 2010
Director ceased
ANDREW RAPHEL FERNANDEZ
Director ceased
RAMJIT RAJBALI BHAGAT
01 Oct 2009
Director appointed
AJIT HARI SINGH (Managing Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB from Icra.
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.
| Company | CIN | Location |
|---|---|---|
| G.G. Tronics India Private Limited | U31909KA2003PTC031460 | Bengaluru, Karnataka, India |
| Mei Power Private Limited | U31102WB1984PTC037064 | Kolkata, West Bengal, India |
| Anu Industries | U72190DL1986PLC024134 | New Delhi, Delhi, India |
| Biotree | U29253KA2012PTC063898 | Bangalore North, Karnataka, India |
| Macbrout Engineering Private Limited | U51505GA2003PTC003311 | Salcete, Goa, India |
| Suri Engineers Private Limited | U74210TG1974PTC001794 | Telangana, Telangana, India |
| Aerowin Industries Private Limited | U31909HP2022PTC009499 | Baddi, Himachal Pradesh, India |
| Flow P&E India Private Limited | U29309RJ2019PTC066760 | Jaipur, Rajasthan, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Techno Process Equipments before audits and certifications: compliance score 100/100, 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 Process Equipments: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Techno Process Equipments - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Techno Process Equipments 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 Process Equipments - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Techno Process Equipments an active company?
Techno Process Equipments has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Techno Process Equipments financially healthy?
Techno Process Equipments has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Techno Process Equipments?
Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Techno Process Equipments?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Techno Process Equipments have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Techno Process Equipments up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Techno Process Equipments?
Its Credit Risk Score is 90/100 (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.
