Promoter holding
64.27%
TI
Techops Infrastructure Private Limited - Due diligence report
A 360° intelligence report on Techops Infrastructure Private Limited: trust score, financial health, credit view, compliance, directors, gro…
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Techops Infrastructure Private Limited — 360° Intelligence Report
Generated from MCA filings & public records85/100
Trust Score
Low Risk
Techops Infrastructure Private Limited is assessed as Low Risk with a Trust Score of 85/100. Techops Infrastructure Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction 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 moderate compliance risk and low financial risk profile.
Report generated on 02 Jul 2026 from the latest processed filings. Techops Infrastructure Private 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 ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (B+).
Charges position: 2 open (28.50 cr) · 13 satisfied (37.73 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 5 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| Bank Of Baroda | 4 | 48.0 cr |
| Punjab National Bank | 2 | 48.0 cr |
| Allahabad Bank | 1 | 48.0 cr |
| The Chitnavispura Sahakari Bank Ltd. | 1 | 48.0 cr |
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO.
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJENDRA VISHVESHWARRAO NAKADE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JEEVAN GULABRAO GHIME | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VILAS MAHADEORAO HARDE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL KALE MADHUKARRAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ISHAN RAVINDRA BARAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Shival Narendra Dakhale | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| 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
-
Group entities
-
Capital events
8 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Sunrise Dreamland Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
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 · InvestorVendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 28.50 cr already registered.
- Compliance gaps should be priced into terms.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
16 Jul 2025
Director appointed
Shival Narendra Dakhale (Director)
10 Jul 2025
Director ceased
NARENDRA TEJRAMJI DAKHALE
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Oct 2024
Charge created
Others - 10.50 cr
09 Oct 2024
Charge satisfied
State Bank Of India
24 Jun 2024
Charge satisfied
Others
26 Sep 2023
Charge created
Others - 18.00 cr
18 Apr 2023
Charge created
State Bank Of India - 5.00 cr
07 Nov 2022
Charge satisfied
Bank Of Baroda
15 Dec 2021
Charge satisfied
Others
14 Dec 2021
Charge satisfied
State Bank Of India
05 Oct 2020
Charge created
Others - 5.00 cr
28 Sep 2020
Charge satisfied
Others
23 Apr 2019
Charge satisfied
Punjab National Bank
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B+ from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake 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 8 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Archi Civil Construction Private Limited | U45201RJ2007PTC023771 | Udaipur, Rajasthan, India |
| Bengo Sales Private Limited | U51109WB1998PTC086436 | Kolkata, West Bengal, India |
| Laurus Infra Projects Private Limited | U45209TG2013PTC091007 | Hyderabad, Telangana, India |
| A.N.J. Builders Private Limited | U45201DL2005PTC142593 | Delhi, Delhi, India |
| Umds Engineers Private Limited | U74999HR2018PTC076710 | Faridabad, Haryana, India |
| Saran Buildwell Private Limited | U45201DL2019PTC349592 | New Delhi, Delhi, India |
| Bafna Realtors Private Limited | U70100MH2005PTC151623 | Jalgoan, Maharashtra, India |
| M L Sharma And Co (Construction) Private Limited | U74899DL1984PTC018817 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Techops Infrastructure Private Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Techops Infrastructure 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Techops Infrastructure Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Techops Infrastructure 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 Techops Infrastructure Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Techops Infrastructure Private Limited an active company?
Techops Infrastructure Private Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Techops Infrastructure Private Limited financially healthy?
Techops Infrastructure Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Techops Infrastructure Private Limited?
Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Techops Infrastructure Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Techops Infrastructure Private Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 13 earlier charge(s) stand satisfied.
Is Techops Infrastructure Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Techops Infrastructure Private Limited?
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.
