Promoter holding
64.27%
TP
Techprocess Payment Services Limited - Due diligence report
A 360° intelligence report on Techprocess: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Techprocess — 360° Intelligence Report
Generated from MCA filings & public records62/100
Trust Score
Moderate
Techprocess is assessed as Moderate with a Trust Score of 62/100. Techprocess is a public limited indian non-government company incorporated in 2000, operating in the Financial Services 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 high compliance risk and low financial risk profile.
Report generated on 08 Jul 2026 from the latest processed filings. Techprocess Payment Services 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 ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 5/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2017 - filings overdue.
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NARAYANAN AGARAM SEETHARAMAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RADHA BINOD BARMAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kavita Ashok Somvanshi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAND RAMACHANDRAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAND RAMACHANDRAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KUMAR MANOHAR KARPE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNITH MENON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 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)
| 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 2017 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
Ingenico E-commerce Solutions Sprl
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)
| Group entity | Relationship | % held |
|---|---|---|
| Ingenico E-commerce Solutions Sprl | Holding Company | 74.00% |
Key managerial personnel: ANAND RAMACHANDRAN (CFO) · KUMAR MANOHAR KARPE (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence37/100
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 assessment69/100
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 gaps should be priced into terms.
Investor view83/100
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 Jun 2017
Director appointed
ANAND RAMACHANDRAN (CFO)
Director ceased
NARAYANAN AGARAM SEETHARAMAN
Director ceased
SHAGUN KUMAR
Director ceased
SUNITH MENON
Last AGM held
Annual general meeting
20 Jun 2017
Director appointed
Kavita Ashok Somvanshi (Company Secretary)
Director ceased
ANAND RAMACHANDRAN
31 Mar 2017
Latest balance sheet
Filed with ROC
21 Mar 2017
Securities allotted
3641652 Equity Shares Without Differential Rights - 3.64 cr raised
20 Feb 2017
Director appointed
NARAYANAN AGARAM SEETHARAMAN (Director)
Director appointed
ANAND RAMACHANDRAN (Director)
Director appointed
SUNITH MENON (Director)
Director ceased
GAUTAM PATEL
Director ceased
YEZDEZARD ZERXES LASHKARI
Director ceased
MICHAEL BROWN
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
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| Appster Information Technology Private Limited | U74999HR2013PTC050273 | Gurugram, Haryana, India |
| Tribal Fusion R&D Private Limited | U72200DL2005PTC140087 | Delhi, Delhi, India |
| Ufomoviez | U92120MH2008PTC281163 | Mumbai, Maharashtra, India |
| Appirio | U72200KA2013FTC112246 | Bangalore, Karnataka, India |
| Exilant | U72900KA2004PTC033447 | Bangalore, Karnataka, India |
| Adityabirla | U64202GJ2005PLC103905 | Gandhinagar, Gujarat, India |
| Money-On-Mobile | U72900MH2010PLC203640 | Mumbai, Maharashtra, India |
| Recharge Express Private Limited | U52190MH2013PTC249571 | Aurangabad, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Techprocess before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Techprocess: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Techprocess - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Techprocess pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Techprocess - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Techprocess an active company?
Techprocess has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).
Is Techprocess financially healthy?
Techprocess has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Techprocess?
Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Techprocess?
The ultimate holding entity is Ingenico E-commerce Solutions Sprl. 7 active director(s) are on record.
Does Techprocess have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Techprocess up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Techprocess?
Its Credit Risk Score is 90/100 (Low Risk). 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.
