Technobeans It Solutions Private Limited - Due diligence report

A 360° intelligence report on Technobeans It Solutions Private Limited: trust score, financial health, credit view, compliance, directors, g…

2012-09-14 Calicut, Kerala Strike Off Unlisted Active Non-Compliant
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TI Technobeans It Solutions Private Limited
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Technobeans It Solutions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
29/100
Trust Score
Caution Indicated

Technobeans It Solutions Private Limited is assessed as Caution Indicated with a Trust Score of 29/100. Technobeans It Solutions Private Limited is a private limited indian non-government company incorporated in 2012, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Technobeans It Solutions Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Caution
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 ScoreCaution Indicated
29/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 10/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MURSHID KUNHI MOOSSA 01234567 Director 01/04/2018 6 yrs Approved
ABDUSSAMAD VAYALILAKATH 01234567 Director 01/04/2018 6 yrs Approved
SHAMSUDDEEN 01234567 Director 01/04/2018 6 yrs Approved
NAHSIN PALLIYALI 01234567 Director 01/04/2018 6 yrs Approved
AHAMMED JALAL THENDIYANKAVIL KODAKKATTAKATH 01234567 Director 01/04/2018 6 yrs Approved
RIYAS 01234567 Director 01/04/2018 6 yrs Approved
JINNAH MOIDEEN AHMED RAFIQ 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • MURSHID KUNHI MOOSSA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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: AHAMMED JALAL THENDIYANKAVIL KODAKKATTAKATH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 20
Growth signals & trust indicators
Operating for 13+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence19/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment24/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view25/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
06 Dec 2021
Director ceased
ABDUSSAMAD VAYALILAKATH
26 Nov 2021
Director ceased
SHAMSUDDEEN
11 Oct 2021
Director ceased
NAHSIN PALLIYALI
29 Sep 2017
Last AGM held
Annual general meeting
01 Jun 2017
Director ceased
JINNAH MOIDEEN AHMED RAFIQ
31 Mar 2017
Latest balance sheet
Filed with ROC
06 Mar 2014
Director appointed
SHAMSUDDEEN (Director)
Director appointed
NAHSIN PALLIYALI (Director)
Director appointed
RIYAS (Director)
Director appointed
JINNAH MOIDEEN AHMED RAFIQ (Director)
Director ceased
VAHIM NAZ KOYANTE THODUKA
Director ceased
MOHAMMED KALLA THURUTHY
14 Sep 2012
Incorporated
Registered with Roc Ernakulam
Director appointed
MURSHID KUNHI MOOSSA (Director)
Director appointed
ABDUSSAMAD VAYALILAKATH (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 3 financial year(s).
7 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Headcase Digitech Private Limited U72300HP2014PTC000835 Nadaun, Himachal Pradesh, India
Sribir Technologies Limited U74899DL2000PLC105099 New Delhi, Delhi, India
Outlive Solutions And Tours & Travels Private Limited U72200KL2013PTC034138 Chengannur, Kerala, India
Reliable Techno Services Private Limited U72300JK2016PTC004616 Sopore, Jammu & Kashmir, India
Netelity Websolutions Private Limited U72200KA2013PTC072299 Bengaluru, Karnataka, India
Ducat Infotech Private Limited U72200DL2005PTC142182 New Delhi, Delhi, India
Intelleza Technologies Private Limited U72200KA2015PTC081035 Bangalore, Karnataka, India
Metagan Technologies Private Limited U72900KA2015PTC079855 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Technobeans It Solutions Private Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Technobeans It Solutions 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Technobeans It Solutions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 29/100, distress signals and MSME payment-delay disclosures - know whether Technobeans It Solutions Private Limited 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 Technobeans It Solutions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Technobeans It Solutions Private Limited an active company?

Technobeans It Solutions Private Limited has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).

Is Technobeans It Solutions Private Limited financially healthy?

Technobeans It Solutions Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Technobeans It Solutions Private Limited?

Its overall Trust Score is 29/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Technobeans It Solutions Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Technobeans It Solutions Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Technobeans It Solutions Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Technobeans It Solutions Private Limited?

Its Credit Risk Score is 45/100 (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.