Techunited Consultant And Constructions Llp - Due diligence report

A 360° intelligence report on Techunited Consultant And Constructions Llp: trust score, financial health, credit view, compliance, directors…

2019-01-31 Khandwa, Madhya Pradesh Active
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Techunited Consultant And Constructions Llp — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Techunited Consultant And Constructions Llp is assessed as Low Risk with a Trust Score of 81/100. Techunited Consultant And Constructions Llp is an active limited liability partnership incorporated in 2019, operating in the Construction 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 an unassessed financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. Techunited Consultant And Constructions Llp 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 ScoreLow Risk
81/100
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
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

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: 1 open (6.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AYUSH ABHAY JAIN 01234567 Director 01/04/2018 6 yrs Approved
URVASHI JAIN 01234567 Director 01/04/2018 6 yrs Approved
AKSHAY KUMAR JAIN 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
-

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).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
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.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 6.00 Lakh already registered.
  • Compliance record supports lending.
Investor view61/100
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 8 events
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2023
Last AGM held
Annual general meeting
15 Dec 2020
Charge created
Hdfc Bank Limited - 6.00 Lakh
15 Sep 2020
Director appointed
AKSHAY KUMAR JAIN (Designated Partner)
14 Sep 2020
Director ceased
AKSHAY KUMAR JAIN
31 Jan 2019
Incorporated
Registered with Roc Gwalior
Director appointed
AYUSH ABHAY JAIN (Designated Partner)
Director appointed
URVASHI JAIN (Designated Partner)
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
Sangeeta Charitable Foundation U85100MP2022NPL061649 Burhanpur, Madhya Pradesh
Saras Vanaspati Limited U15143MP1991PLC006290 Burhanpur, Madhya Pradesh
Arcas Research And Development Private Limited U73100MP2022PTC060295 Burhanpur, Madhya Pradesh
AERO BLOCKS LLP AAR-2066 Burhanpur, Madhya Pradesh
Maya Nutrifoods Private Limited U15400MP2013PTC030336 Burhanpur, Madhya Pradesh
Anirk Security Services Private Limited U74999MP2018PTC046148 Burhanpur, Madhya Pradesh
Tirupati Savings Pvt Ltd U06511MP1972PTC001128 Burhanpur, Madhya Pradesh
K.I.T.D. Foods Private Limited U15400MP2022PTC063486 Burhanpur, Madhya Pradesh
The Nimar Stores Limited U00512MP1919PLC000029 Burhanpur, Madhya Pradesh
Raghav Devebuild Private Limited U70101MP2015PTC033742 Burhanpur, Madhya Pradesh
12

Who Uses This Report

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

Verify Techunited Consultant And Constructions Llp 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 Techunited Consultant And Constructions Llp: 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: Favourable lending indicators. 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 Techunited Consultant And Constructions Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Techunited Consultant And Constructions Llp 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 Techunited Consultant And Constructions Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Techunited Consultant And Constructions Llp an active company?

Techunited Consultant And Constructions Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Techunited Consultant And Constructions Llp financially healthy?

Processed financial statements are not yet available for Techunited Consultant And Constructions Llp, so its financial health is unassessed.

Should I do business with Techunited Consultant And Constructions Llp?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Techunited Consultant And Constructions Llp?

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

Does Techunited Consultant And Constructions Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Techunited Consultant And Constructions Llp 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 Techunited Consultant And Constructions Llp?

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.