Technoflow Constructions Private Limited - Due diligence report

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

2001-03-14 Thane, Maharashtra Active Unlisted Active Compliant
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Technoflow Constructions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Technoflow Constructions Private Limited is assessed as Moderate with a Trust Score of 63/100. Technoflow Constructions Private Limited is an active private limited indian non-government company incorporated in 2001, operating in the Infrastructure and Utilities 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 moderate compliance risk and high financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Technoflow Constructions Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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
  • Negative operating earnings - debt service depends on external support.

Charges position: 2 open (8.74 cr) · 11 satisfied (18.17 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited3 48.0 cr
Others2 48.0 cr
Tjsb Sahakari Bank Limited5 48.0 cr
3I Infotech Trusteeship Services Limited1 48.0 cr
Axis Bank Limited2 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 6 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRATHAMESH BILLAVA 01234567 Director 01/04/2018 6 yrs Approved
UMA MANJUNATH BILLAVA 01234567 Director 01/04/2018 6 yrs Approved
MANJUNATH ANNAPPA BILLAVA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2017)
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 2021 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
1 allotment(s) · 0 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 50 · Distress 45
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
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 diligence60/100
Review suggested
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 assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 8.74 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view44/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
22 Mar 2018
Charge created
Others - 5.30 Lakh
03 Jan 2018
Charge satisfied
Hdfc Bank Limited
21 Dec 2017
Charge satisfied
Hdfc Bank Limited
08 Sep 2017
Charge created
Others - 8.69 cr
01 Feb 2017
Charge satisfied
Tjsb Sahakari Bank Limited
20 Aug 2016
Charge created
Hdfc Bank Limited - 56.85 Lakh
16 Sep 2015
Charge satisfied
Tjsb Sahakari Bank Limited
03 Sep 2015
Charge satisfied
Tjsb Sahakari Bank Limited
24 Aug 2015
Charge created
Hdfc Bank Limited - 3.00 cr
04 Aug 2015
Charge created
Hdfc Bank Limited - 5.87 cr
17 Oct 2014
Securities allotted
66666 Equity Shares Without Differential Rights - 12.00 Lakh raised
30 Sep 2014
Director ceased
PRATHAMESH BILLAVA
27 Sep 2014
Charge satisfied
Axis Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
3 active director(s) / partner(s); board looks stable and experienced.
6 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 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Budhagi Engineers & Contractors Private Limited U45200MH2009PTC192473 Mumbai, Maharashtra, India
Opal Builders Private Limited U45400MH2008PTC187705 Mumbai, Maharashtra, India
Sata Projects Private Limited U45309AP2018PTC109002 Visakhapatnam, Andhra Pradesh, India
Satakshi Contractors Private Limited U74120UP2011PTC046076 Lucknow, Uttar Pradesh, India
Aon Engineers And Consultants Private Limited U74120UP2015PTC070926 Ghaziabad, Uttar Pradesh, India
Lakshya Infrapromoters Private Limited U70100DL2010PTC211278 New Delhi, Delhi, India
Shubh Innovsource Private Limited U74910GJ2013PTC073660 Mundra, Gujarat, India
Raycom Enterprises Private Limited U74900WB2013PTC196687 Hooghly, West Bengal, India
12

Who Uses This Report

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

Verify Technoflow Constructions Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Technoflow Constructions 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 40/100, 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 Technoflow Constructions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Technoflow Constructions Private 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 Technoflow Constructions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Technoflow Constructions Private Limited an active company?

Technoflow Constructions Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Technoflow Constructions Private Limited financially healthy?

Technoflow Constructions Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Technoflow Constructions Private Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Technoflow Constructions Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Technoflow Constructions Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.

Is Technoflow Constructions Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Technoflow Constructions Private Limited?

Its Credit Risk Score is 40/100 (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.