Technoneo Engineering And Technologies Private Limited - Due diligence report

A 360° intelligence report on Technoneo Engineering And Technologies: trust score, financial health, credit view, compliance, directors, gro…

2018-09-12 Madurai, Tamil Nadu Active Unlisted
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TE Technoneo Engineering And Technologies Private Limited
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Technoneo Engineering And Technologies — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Technoneo Engineering And Technologies is assessed as Low Risk with a Trust Score of 80/100. Technoneo Engineering And Technologies is an active private limited indian non-government company incorporated in 2018, operating in the Consumer Electronics & Durables sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Technoneo Engineering And Technologies Private 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANKARAPANDY BALASUBRAMANIAN 01234567 Director 01/04/2018 6 yrs Approved
MUTHUSAMY KUMARAN 01234567 Director 01/04/2018 6 yrs Approved
GANAPATHI MOORTHY KRISHNA 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.
06

Ownership & Group Intelligence

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
-

Key managerial personnel: MUTHUSAMY KUMARAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
03 Jun 2023
Director ceased
SHANMUGAM SINGARAVELAN
30 Dec 2022
Director ceased
SHANMUGAM KAMALAKANNAN
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
12 Sep 2018
Incorporated
Registered with Roc Chennai
Director appointed
SANKARAPANDY BALASUBRAMANIAN (Director)
Director appointed
MUTHUSAMY KUMARAN (Managing Director)
Director appointed
GANAPATHI MOORTHY KRISHNA (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Solan Energy Saving Products Private Limited U31909DL2004PTC130465 New Delhi, Delhi, India
Shikoba Antenna Private Limited U31300DL2002PTC114726 New Delhi, Delhi, India
Ansorg India Private Limited U31506MH2007FTC172442 Navi Mumbai, Maharashtra, India
Esedios Technology Services Private Limited U72900KA2018PTC111990 Bangalore, Karnataka, India
Nwsd Technologies Private Limited U74999TN2018PTC123616 Chennai, Tamil Nadu, India
Ruj Elecon Private Limited U31900RJ2016PTC055034 Jaipur, Rajasthan, India
Technext Telelinks Private Limited U64204PN2018PTC175038 Pune, Maharashtra, India
Pali Electronics Private Limited U31401DL2007PTC157444 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Technoneo Engineering And Technologies before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Technoneo Engineering And Technologies: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Technoneo Engineering And Technologies - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Technoneo Engineering And Technologies 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 Technoneo Engineering And Technologies - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Technoneo Engineering And Technologies an active company?

Technoneo Engineering And Technologies has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Technoneo Engineering And Technologies financially healthy?

Technoneo Engineering And Technologies has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Technoneo Engineering And Technologies?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Technoneo Engineering And Technologies?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Technoneo Engineering And Technologies have loans or charges against its assets?

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

Is Technoneo Engineering And Technologies up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Technoneo Engineering And Technologies?

Its Credit Risk Score is 55/100 (Moderate). 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.