Techno-Flo Engineers Private Limited - Due diligence report

A 360° intelligence report on Techno-Flo Engineers: trust score, financial health, credit view, compliance, directors, growth and distress s…

2008-05-26 Pune City, Maharashtra Active Unlisted Active Compliant
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Techno-Flo Engineers — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Techno-Flo Engineers is assessed as Low Risk with a Trust Score of 86/100. Techno-Flo Engineers is an active private limited indian non-government company incorporated in 2008, operating in the Machinery and Equipment sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Techno-Flo Engineers Private Limited snapshot & full profile →

Financial Health › Good
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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 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: 35/100 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.

Charges position: 10 open (2.51 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Janata Sahakari Bank Ltd Pune3 48.0 cr
Hdfc Bank Limited1 48.0 cr
The Janata Sahakari Bank Limited. Pune1 48.0 cr
Deutsche Bank Ag1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANDEEP MOHAN TAVARGERI 01234567 Director 01/04/2018 6 yrs Approved
SUNIL MOHAN TAVARGERI 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.
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
2 allotment(s) · 3 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
10 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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 assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 10 open charge(s) of 2.51 cr already registered.
  • Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
02 Jun 2025
Charge created
Others - 58,519.00
31 Mar 2025
Latest balance sheet
Filed with ROC
19 May 2023
Charge created
Hdfc Bank Limited - 20.09 Lakh
30 Sep 2019
Director ceased
SUNIL MOHAN TAVARGERI
04 Sep 2019
Charge created
Others - 20.00 Lakh
31 Mar 2019
Share transfer (FY 2019)
1800.00000000 shares to SUNIL MOHAN TAVARGERI
Share transfer (FY 2019)
3600.00000000 shares to SANDEEP MOHAN TAVARGERI
Share transfer (FY 2019)
600.00000000 shares to SHRILATA SANDEEP TAVARGERI
01 Nov 2018
Director appointed
SUNIL MOHAN TAVARGERI (Director)
Director ceased
MADHAV MURLIDHAR GUDI
10 Nov 2017
Charge created
Others - 20.00 Lakh
15 Jan 2017
Securities allotted
14000 Equity Shares - 14.00 Lakh raised
13 Mar 2014
Charge created
The Janata Sahakari Bank Limited. Pune - 15.00 Lakh
29 Jul 2013
Charge created
Janata Sahakari Bank Ltd Pune - 11.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Govardhan Crop Science Private Limited U01403GJ2011PTC063783 Ashram Road, Gujarat, India
Bliss Creation Private Limited U18101DL2005PTC133963 New Delhi, Delhi, India
Shri Hari Fabrication Private Limited U74999DL2021PTC383571 Delhi, Delhi, India
Naomi International Private Limited U51101MH2013PTC248552 Mumbai, Maharashtra, India
Glory Furnishers Private Limited U74999WB1999PTC089886 Hooghly, West Bengal, India
Veera Pharma Private Limited U51909HP2022PTC009145 Baddi, Himachal Pradesh, India
Genius Vision Digital Private Limited U74300DL2014PTC269013 Delhi, Delhi, India
Heralds Trading Private Limited U51900MH1997PTC108922 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Techno-Flo Engineers 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-Flo Engineers: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Techno-Flo Engineers - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Techno-Flo Engineers 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-Flo Engineers - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Techno-Flo Engineers an active company?

Techno-Flo Engineers has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Techno-Flo Engineers financially healthy?

Techno-Flo Engineers has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Techno-Flo Engineers?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Techno-Flo Engineers?

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

Does Techno-Flo Engineers have loans or charges against its assets?

10 open charge(s) are registered against its assets.

Is Techno-Flo Engineers 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-Flo Engineers?

Its Credit Risk Score is 35/100 (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.