Techpassion Technologies Private Limited - Due diligence report

A 360° intelligence report on Techpassiontech: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2006-02-10 Tuticorin, Tamil Nadu Strike Off Unlisted Active Compliant
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TT Techpassion Technologies Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Techpassiontech — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Techpassiontech is assessed as Caution Indicated with a Trust Score of 48/100. Techpassiontech is a private limited indian non-government company incorporated in 2006, operating in the Information Technology sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Techpassion Technologies Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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 ScoreModerate
55/100
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.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 6 satisfied (90.29 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Tamilnad Mercantile Bank Limited1 48.0 cr
Tamilnad Mercantile Bank Ltd2 48.0 cr
Tamilnadu Mercantile Bank Limited2 48.0 cr
Tamilnadu Mercantile Bankj Limited1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUDALAIYMUTHU GOMATHI 01234567 Director 01/04/2018 6 yrs Approved
MARIAPPAN DANUS LAKSHMI 01234567 Director 01/04/2018 6 yrs Approved
MARIAPPAN DANUSVENKATESWARI 01234567 Director 01/04/2018 6 yrs Approved
MARIAPPAN DHANUSKODI 01234567 Director 01/04/2018 6 yrs Approved
DHANUSHKODI DURAI MARIAPPAN 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2017 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.

Key managerial personnel: MARIAPPAN DHANUSKODI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment31/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view16/100
Limited indicators at present
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 15 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
11 Sep 2019
Director ceased
MARIAPPAN DHANUSKODI
Director ceased
DHANUSHKODI DURAI MARIAPPAN
01 Mar 2011
Charge satisfied
Tamilnad Mercantile Bank Limited
Charge satisfied
Tamilnadu Mercantile Bank Limited
08 Dec 2010
Charge satisfied
Tamilnad Mercantile Bank Ltd
28 Feb 2009
Charge satisfied
Tamilnadu Mercantile Bank Limited
23 Feb 2009
Securities allotted
729.00 Equity Shares - 5.10 Lakh raised
05 Dec 2008
Charge satisfied
Tamilnadu Mercantile Bankj Limited
12 Aug 2008
Charge created
Tamilnad Mercantile Bank Ltd - 2.85 Lakh
16 Jun 2008
Charge created
Tamilnad Mercantile Bank Ltd - 30.00 Lakh
16 Oct 2007
Charge created
Tamilnad Mercantile Bank Limited - 35.00 Lakh
07 Jul 2006
Charge created
Tamilnadu Mercantile Bankj Limited - 2.75 Lakh
19 May 2006
Director appointed
MARIAPPAN DANUS LAKSHMI (Director)
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 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
Raymn & Br Technologies Private Limited U72900RJ2012PTC040243 Rajsamand, Rajasthan, India
Ons Computers Private Limited U30007DL1998PTC094086 New Delhi, Delhi, India
Chaturvedi Capital Services Private Limited U93000UP2008PTC034551 Mathura, Uttar Pradesh, India
4Techbugs U72200DL2013PTC255607 New Delhi, Delhi, India
Seven Ess Strategic Solutions & Services Private Limited U74120JK2015PTC004489 Sopore, Jammu & Kashmir, India
Kiirus Infonet Private Limited U72200CT2014PTC001588 Raigarh, Chattisgarh, India
Pinkcity Technologies Private Limited U51500RJ2013PTC041370 Jaipur, Rajasthan, India
Techginko Software Solutions Private Limited U72900TN2015PTC102605 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Techpassiontech before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Techpassiontech: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Techpassiontech - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Techpassiontech 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 Techpassiontech - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Techpassiontech an active company?

Techpassiontech has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Techpassiontech financially healthy?

Techpassiontech has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Techpassiontech?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Techpassiontech?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Techpassiontech have loans or charges against its assets?

No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Techpassiontech up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Techpassiontech?

Its Credit Risk Score is 45/100 (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.