Techno Unique Infratech Private Limited - Due diligence report

A 360° intelligence report on Techno Unique Infratech Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2012-12-03 Hyderababd, Telangana Active Unlisted Active Non-Compliant
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Techno Unique Infratech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Techno Unique Infratech Private Limited is assessed as Moderate with a Trust Score of 56/100. Techno Unique Infratech Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Infrastructure and Utilities sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 28 Jun 2026 from the latest processed filings. Techno Unique Infratech Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
11/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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.

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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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 19 open (161.35 cr) · 10 satisfied (9.48 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others5 48.0 cr
The Karur Vysya Bank Limited2 48.0 cr
Srei Equipment Finance Private Limited3 48.0 cr
Syndicate Bank1 48.0 cr
Tata Motors Finance Limited7 48.0 cr
Sundaram Finance Limited2 48.0 cr
Compliance Score: 11/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: NCLT, EPFO.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MALINENI SAMBASIVA RAO 01234567 Director 01/04/2018 6 yrs Approved
KESAVA RAO VAJHA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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

As per FY 2018 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
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: MALINENI SAMBASIVA RAO (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (11/100).
19 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 diligence41/100
Caution indicated
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 assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 19 open charge(s) of 161.35 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view49/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Jan 2026
Charge satisfied
Ing Vysya Bank Limited
07 Jun 2023
Charge satisfied
Tata Motors Finance Limited
30 Sep 2019
Last AGM held
Annual general meeting
08 May 2019
Charge created
Others - 72.20 cr
31 Mar 2019
Latest balance sheet
Filed with ROC
26 Apr 2018
Charge satisfied
Syndicate Bank
28 Jan 2016
Charge created
Syndicate Bank - 5.00 cr
22 Mar 2015
Charge created
Srei Equipment Finance Limited - 2.50 cr
11 Feb 2015
Charge created
Sundaram Finance Limited - 1.72 cr
31 Jan 2015
Charge created
Others - 1.70 cr
Charge created
Reliance Capital Ltd - 1.70 cr
31 Dec 2014
Charge created
Sundaram Finance Limited - 97.31 Lakh
18 Dec 2014
Director ceased
VENUGOPALA RAO CHOWDARY MEKA
31 Oct 2014
Charge created
Dcb Bank Limited - 6.24 Lakh
Charge created
Dcb Bank Limited - 22.51 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 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 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Topworth Infra Private Limited U45202MH2008PTC182415 Mumbai, Maharashtra, India
Madhya Pradesh Road Development Corporation Limited U45203MP2004SGC016758 Bhopal, Madhya Pradesh, India
Rcc Eco-Build Systems Limited U70200HR2013PLC050718 Gurgaon, Haryana, India
Beigh Construction Company Private Limited U45200JK2012PTC003604 Jammu, Jammu & Kashmir, India
Rcm Infrastructure U70102TG2009PLC062436 Banjara Hills, Telangana, India
Bkd Infrastructure Private Limited U45201OR2008PTC009930 Sambalpur, Orissa, India
Radha Swami Infracon & Engineers Limited U70102JH2005PLC011605 Jamshedpur, Jharkhand, India
Kazstroyservice Group U45400MH2007PTC234297 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Techno Unique Infratech Private Limited before audits and certifications: compliance score 11/100, 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 Unique Infratech Private 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Techno Unique Infratech Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Techno Unique Infratech Private 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 Unique Infratech Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Techno Unique Infratech Private Limited an active company?

Techno Unique Infratech Private Limited has MCA status “Active” with a compliance score of 11/100 (Caution Indicated).

Is Techno Unique Infratech Private Limited financially healthy?

Techno Unique Infratech Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Techno Unique Infratech Private Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Techno Unique Infratech Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Techno Unique Infratech Private Limited have loans or charges against its assets?

19 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.

Is Techno Unique Infratech Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 11/100 (Caution Indicated).

Is it risky to lend to Techno Unique Infratech Private Limited?

Its Credit Risk Score is 30/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.