Technocrats Plasma Systems Limited - Due diligence report

A 360° intelligence report on Technocrats Plasma Systems Limited: trust score, financial health, credit view, compliance, directors, growth …

1994-11-01 Vasai, Maharashtra Active Unlisted Active Compliant
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Technocrats Plasma Systems Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Technocrats Plasma Systems Limited is assessed as Low Risk with a Trust Score of 75/100. Technocrats Plasma Systems Limited is an active public limited indian non-government company incorporated in 1994, operating in the Machinery and Equipment 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 11 Aug 2026 from the latest processed filings. Technocrats Plasma Systems Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
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.

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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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A4).

Charges position: 2 open (10.00 cr) · 9 satisfied (19.22 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Vijaya Bank5 48.0 cr
Others2 48.0 cr
Canara Bank1 48.0 cr
The Shamrao Vithal Co-Op. Bank Ltd1 48.0 cr
Vijaya Bank Sme (Ssi) Branch1 48.0 cr
Dena Bank1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 35/100
NameDIN / PANDesignationAppointedTenureDIN status
VIJOY KUMAR 01234567 Director 01/04/2018 6 yrs Approved
VANDANA SHARMA 01234567 Director 01/04/2018 6 yrs Approved
ARUN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
INDU SHEKHAR JHA 01234567 Director 01/04/2018 6 yrs Approved
APEKSHA SHARMA 01234567 Director 01/04/2018 6 yrs Approved
AMRISHA ARUN KUMAR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • VIJOY KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 6 director exits in 3 years - high churn.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
4 allotment(s) · 0 transfer(s)

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

Key managerial personnel: VANDANA SHARMA (CFO) · ARUN KUMAR (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.
Net margin improved to 24%.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
6 director exits within 2 years.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
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 assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 10.00 cr already registered.
  • Compliance record supports lending.
Investor view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Oct 2025
Charge satisfied
Vijaya Bank
Charge satisfied
Vijaya Bank Sme (Ssi) Branch
25 Sep 2025
Last AGM held
Annual general meeting
08 Aug 2025
Director ceased
VIJOY KUMAR
Director ceased
INDU SHEKHAR JHA
Director ceased
APEKSHA SHARMA
Director ceased
AMRISHA ARUN KUMAR SHARMA
25 Jul 2025
Director appointed
VIJOY KUMAR (Director)
Director appointed
VANDANA SHARMA (CFO)
Director appointed
INDU SHEKHAR JHA (Director)
Director appointed
APEKSHA SHARMA (Director)
Director appointed
AMRISHA ARUN KUMAR SHARMA (Director)
24 Jul 2025
Director ceased
ARUN KUMAR
17 Jul 2025
Director ceased
VANDANA SHARMA
13 Jan 2025
Charge created
Canara Bank - 5.00 cr
10

Key Observations

Auto-generated from the data above
Revenue 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 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 from Crisil.
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 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jetco Engineers Pvt Ltd U29141WB1978PTC031477 Kolkata, West Bengal, India
Flowstar Engineering Private Limited U74999HR2006PTC043390 Faridabad, Haryana, India
Plastochem Fabrication (India) Private Limited U28900MH1999PTC118204 Mumbai, Maharashtra, India
Beebee Electricals & Electronics Private Limited U31909WB1998PTC086843 Kolkata, West Bengal, India
Globe Power Solutions Private Limited U31906JH2020PTC015099 Ranchi, Jharkhand, India
Eastern Lamination Pvt. Ltd. U31909WB1993PTC060304 Kolkata, West Bengal, India
Asia Automation Private Limited U29299PN2006PTC022263 Pune, Maharashtra, India
Sun Pak Kiln Pvt Ltd U31102MP1994PTC008507 Indore, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Technocrats Plasma Systems Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Technocrats Plasma Systems 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: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, 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 Technocrats Plasma Systems Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Technocrats Plasma Systems Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Technocrats Plasma Systems Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Technocrats Plasma Systems Limited an active company?

Technocrats Plasma Systems Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Technocrats Plasma Systems Limited financially healthy?

Technocrats Plasma Systems Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Technocrats Plasma Systems Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Technocrats Plasma Systems Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Technocrats Plasma Systems Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.

Is Technocrats Plasma Systems Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Technocrats Plasma Systems Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.