Promoter holding
64.27%
TE
Technofab Engineering Limited - Due diligence report
A 360° intelligence report on Technofabengineering: trust score, financial health, credit view, compliance, directors, growth and distress s…
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Technofabengineering — 360° Intelligence Report
Generated from MCA filings & public records35/100
Trust Score
Caution Indicated
Technofabengineering is assessed as Caution Indicated with a Trust Score of 35/100. Technofabengineering is a public limited indian non-government company incorporated in 1971, operating in the Engineering 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 15 Jul 2026 from the latest processed filings. Technofab Engineering 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 ScoreCaution Indicated
35/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
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 ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Externally credit-rated (A2).
Charges position: 16 open (1,855.29 cr) · 25 satisfied (652.67 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of India | 14 | 48.0 cr |
| Axis Bank Ltd. | 1 | 48.0 cr |
| 3I Infotech Trusteeship Services Limited | 2 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
| Others | 7 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Cirp" - not Active.
- Last balance sheet is for Mar 2022 - filings overdue.
- Flagged by authority: EPFO, NCLT, NSE.
- Litigation present in 4 court forum(s).
- Delayed payments to MSME suppliers disclosed (12 disclosure(s)).
- 14 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHIAM NARAIN TANDON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIPRA TRIPATHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARJUN GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHUTOSH JAGGA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUN MITTER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- SHIPRA TRIPATHI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
| 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 2022 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
3
Group entities
3
Capital events
2 allotment(s) · 10 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Arihant Flour Mills Private Limited | Subsidiary Company | 74.00% |
| Rivu Infrastructural Developers Private Limited | Subsidiary Company | 74.00% |
| Woodlands Instruments Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SHIAM NARAIN TANDON (CFO) · ARJUN GUPTA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 35
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 54+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
16 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 33.73 Lakh.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence23/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment28/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 16 open charge(s) of 1,855.29 cr already registered.
- Compliance gaps should be priced into terms.
Investor view36/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
30 Sep 2021
Director ceased
SHIPRA TRIPATHI
Director ceased
ASHUTOSH JAGGA
09 Sep 2021
Director ceased
SUMAN KUMAR VERMA
25 Jun 2021
Director appointed
SHIPRA TRIPATHI (Director)
10 Jun 2021
Director appointed
ASHUTOSH JAGGA (Director)
31 Mar 2021
Director ceased
ANJU BANERJEE
18 Mar 2021
Director ceased
PAWAN CHOPRA
12 Feb 2021
Charge satisfied
Tata Capital Financial Services Limited
Charge satisfied
Tata Capital Limited
31 Dec 2020
Director appointed
SHIAM NARAIN TANDON (CFO)
30 Jun 2020
Director ceased
SANDEEP KUMAR VIJ
31 Mar 2020
Share transfer (FY 2020)
4.00000000 shares to NATIONAL SECURITY DEPOSITORY LTD
Share transfer (FY 2020)
619.00000000 shares to NATIONAL SECURITY DEPOSITORY LTD
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
5 active director(s) / partner(s); review board churn before relying on management continuity.
14 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A2 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| M X Systems International Private Limited | U74210MH2005FTC155727 | Mumbai, Maharashtra, India |
| Beri Builtspace Designs Private Limited | U74210PN1983PTC030301 | Kolhapur, Maharashtra, India |
| Unicorn Industries | U29219TG1995PTC022243 | Medchal, Telangana, India |
| Spicejet Technic Private Limited | U74999DL2016PTC306819 | New Delhi, Delhi, India |
| Holtec Asia | U74999PN2010FTC136732 | Haveli, Maharashtra, India |
| Valmet Technologies And Services Private Limited | U29299PN2005PTC021183 | Pune, Maharashtra, India |
| Spacechemengineers | U74140DL2007PTC167327 | New Delhi, Delhi, India |
| Trumpf | U29199PN2006FTC132578 | Pune, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Technofabengineering before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Technofabengineering: 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 50/100, margin trends, ownership structure and peer set for Technofabengineering - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 35/100, distress signals and MSME payment-delay disclosures - know whether Technofabengineering pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Technofabengineering - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Technofabengineering an active company?
Technofabengineering has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).
Is Technofabengineering financially healthy?
Technofabengineering has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Technofabengineering?
Its overall Trust Score is 35/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Technofabengineering?
Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.
Does Technofabengineering have loans or charges against its assets?
16 open charge(s) are registered against its assets, and 25 earlier charge(s) stand satisfied.
Is Technofabengineering up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Technofabengineering?
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.
