Tecpro Systems Limited - Due diligence report

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

1990-11-07 New Delhi, Delhi Under Liquidation Listed Active Non-Compliant
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TS Tecpro Systems Limited
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Tecprosystems — 360° Intelligence Report

Generated from MCA filings & public records
35/100
Trust Score
Caution Indicated

Tecprosystems is assessed as Caution Indicated with a Trust Score of 35/100. Tecprosystems is a public limited indian non-government company incorporated in 1990, operating in the Machinery and Equipment sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Tecpro Systems Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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
35/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 4 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: 25/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Externally credit-rated (D).

Charges position: 77 open (12,704.39 cr) · 60 satisfied (655.24 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others9 48.0 cr
Edelweiss Asset Reconstruction Company Limited6 48.0 cr
Icici Bank Limited3 48.0 cr
Standard Chartered Bank1 48.0 cr
State Bank Of India3 48.0 cr
Yes Bank Limited3 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: EPFO, NCLT, NSE.
  • Litigation present in 5 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (5)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJENDRA PRASAD SINGH 01234567 Director 01/04/2018 6 yrs Approved
AMUL GABRANI 01234567 Director 01/04/2018 6 yrs Approved
AJAY KUMAR BISHNOI 01234567 Director 01/04/2018 6 yrs Approved
RAMANDEEP KAUR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • AMUL GABRANI has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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
4
Group entities
4
Capital events
4 allotment(s) · 0 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Group entityRelationship% held
Bikaner Waste Processing Company Private Limited Subsidiary Company 74.00%
Eversun Energy Private Limited Subsidiary Company 74.00%
Tecpro Energy Limited Subsidiary Company 74.00%
Ajmer Waste Processing Company Private Limited Subsidiary Company 74.00%

Key managerial personnel: AMUL GABRANI (Managing Director) · AJAY KUMAR BISHNOI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 25
Growth signals & trust indicators
Operating for 35+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
77 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence20/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment20/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 77 open charge(s) of 12,704.39 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view34/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
08 Aug 2019
Director appointed
RAMANDEEP KAUR (Company Secretary)
30 Dec 2016
Director ceased
MONIKA PAREEK
01 Apr 2016
Director ceased
SANJEET KUMAR
07 Mar 2016
Director ceased
SAKTI KUMAR BANERJEE
24 Feb 2016
Director appointed
RAJENDRA PRASAD SINGH (Additional Director)
30 Dec 2015
Last AGM held
Annual general meeting
21 Jul 2015
Director ceased
NARAYANAN KRISHNAN
10 Jul 2015
Director ceased
AMAR BANERJEE
29 Jun 2015
Director ceased
ANUNAY KUMAR
23 May 2015
Director ceased
PANKAJ TANDON
31 Mar 2015
Latest balance sheet
Filed with ROC
17 Dec 2014
Director ceased
SATVINDER JEET SINGH SODHI
30 Oct 2014
Director ceased
SURESH KUMAR GOENKA
12 Mar 2014
Director ceased
JATINDER PAL SINGH
25 Feb 2014
Charge created
Others - 150.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 3 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of D from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2015 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
17 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pusha Steels Ltd. U51226WB1983PLC035834 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Tecprosystems 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 Tecprosystems: 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Tecprosystems - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 35/100, distress signals and MSME payment-delay disclosures - know whether Tecprosystems pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Tecprosystems - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tecprosystems an active company?

Tecprosystems has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Tecprosystems financially healthy?

Tecprosystems has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Tecprosystems?

Its overall Trust Score is 35/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tecprosystems?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Tecprosystems have loans or charges against its assets?

77 open charge(s) are registered against its assets, and 60 earlier charge(s) stand satisfied.

Is Tecprosystems 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 Tecprosystems?

Its Credit Risk Score is 25/100 (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.