Technoprobity Solutions Private Limited - Due diligence report

A 360° intelligence report on Technoprobity Solutions Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2023-05-17 A.G.Nioda, Uttar Pradesh Active Unlisted
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Technoprobity Solutions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Technoprobity Solutions Private Limited is assessed as Moderate with a Trust Score of 73/100. Technoprobity Solutions Private Limited is an active private limited indian non-government company incorporated in 2023. 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 an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Technoprobity Solutions Private Limited snapshot & full profile →

Financial Health › No Data
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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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 2024 - filings overdue.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SEEMA SRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
RANGOLI SINGH 01234567 Director 01/04/2018 6 yrs Approved
Aditi Singh 01234567 Director 01/04/2018 6 yrs Approved
Sheetal Taneja 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 70
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 director exits within 2 years.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view53/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
28 Oct 2025
Director ceased
Sheetal Taneja
25 Jun 2025
Director appointed
SEEMA SRIVASTAVA (Director)
11 Mar 2025
Director ceased
SEEMA SRIVASTAVA
11 Feb 2025
Director ceased
RANGOLI SINGH
07 Feb 2025
Director appointed
Aditi Singh (Director)
Director appointed
Sheetal Taneja (Director)
30 Dec 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
17 May 2023
Incorporated
Registered with Roc Kanpur
Director appointed
RANGOLI SINGH (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Xinhe Yuan Packing Private Limited U21099UP2019PTC123319 Gautam Buddha Nagar, Uttar Pradesh
Taginsol Services Private Limited U74901UP2023PTC178970 Gautam Buddha Nagar, Uttar Pradesh
Groviya Information Technologies Private Limited U72200UP2021PTC149772 Gautam Buddha Nagar, Uttar Pradesh
Gauranshi Enterprises Private Limited U74999UP2021PTC141553 Gautam Buddha Nagar, Uttar Pradesh
PHILIA GOLLAPS LLP ABC-7611 Gautam Buddha Nagar, Uttar Pradesh
Rcl Spn Highways Private Limited U45203UP2022PTC174937 Gautam Buddha Nagar, Uttar Pradesh
Mavodd Healthcare Private Limited U46497UP2023PTC192902 Gautam Buddha Nagar, Uttar Pradesh
DOCTSAB LLP AAY-7427 Gautam Buddha Nagar, Uttar Pradesh
BIOVECTOR LLP AAT-0374 Gautam Buddha Nagar, Uttar Pradesh
Yogictown Private Limited U52190UP2020PTC139767 Gautam Buddha Nagar, Uttar Pradesh
12

Who Uses This Report

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

Verify Technoprobity Solutions Private Limited 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 Technoprobity Solutions 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: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, 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 Technoprobity Solutions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Technoprobity Solutions Private Limited 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 Technoprobity Solutions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Technoprobity Solutions Private Limited an active company?

Technoprobity Solutions Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Technoprobity Solutions Private Limited financially healthy?

Processed financial statements are not yet available for Technoprobity Solutions Private Limited, so its financial health is unassessed.

Should I do business with Technoprobity Solutions Private Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Technoprobity Solutions Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Technoprobity Solutions Private Limited have loans or charges against its assets?

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

Is Technoprobity Solutions Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Technoprobity Solutions Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.