Tecso Energy Private Limited - Due diligence report

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

2016-03-02 Vadodara, Gujarat Active Unlisted Active Compliant
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TE Tecso Energy Private Limited
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Tecso — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Tecso is assessed as Low Risk with a Trust Score of 88/100. Tecso is an active private limited indian non-government company incorporated in 2016, operating in the Environment sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Tecso Energy Private Limited snapshot & full profile →

Financial Health › Strong
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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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.

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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: 75/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (12.96 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: M/S SANJAY MODI & ASSOCIATES on 2019-04-15.
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
VIBHOR ROPERIA 01234567 Director 01/04/2018 6 yrs Approved
KARTIKEY BABUBHAI HARIYANI 01234567 Director 01/04/2018 6 yrs Approved
KINNARI KARTIKEY HARIYANI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2024 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
Tecso Projects Limited
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.

Group entityRelationship% held
Tecso Projects Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 10+ years.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 12.96 cr already registered.
  • Compliance record supports lending.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Aug 2023
Director ceased
KAILASH SUTHAR
01 Aug 2023
Director appointed
KINNARI KARTIKEY HARIYANI (Director)
30 Sep 2019
Director ceased
VIBHOR ROPERIA
16 Jan 2019
Charge created
Others - 12.96 cr
19 Apr 2018
Securities allotted
1495000 Equity Shares - 1.50 cr raised
01 Mar 2018
Director ceased
KINNARI KARTIKEY HARIYANI
Director ceased
BHAWANA KUMARI
22 Feb 2018
Director appointed
VIBHOR ROPERIA (Director)
02 Mar 2016
Incorporated
Registered with Roc Ahmedabad
Director appointed
KARTIKEY BABUBHAI HARIYANI (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Laiqa Wellness Private Limited U62099HR2023PTC114102 Gurgaon, Haryana, India
Meilleur Advisors Private Limited U66120HR2021PTC094379 Panchkula, Haryana, India
Brewin' Ideas Private Limited U74300TN2002PTC049658 Chennai, Tamil Nadu, India
Seagull Venture U64100MP2021PTC058309 Bhopal, Madhya Pradesh, India
Ace Matrix Solutions Private Limited U74899DL2000PTC103256 Delhi, Delhi, India
Corporate Systems Consultants Private Limited U93000WB2009PTC134688 Kolkata, West Bengal, India
Ace India Training And Services Private Limited U80904KL2013PTC035409 Kochi, Kerala, India
Mus Bharat Enterprises Private Limited U28999MP2018PTC045454 Bhopal, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Tecso before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tecso: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Tecso - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Tecso 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 Tecso - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tecso an active company?

Tecso has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Tecso financially healthy?

Tecso has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Tecso?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tecso?

The ultimate holding entity is Tecso Projects Limited. 3 active director(s) are on record.

Does Tecso have loans or charges against its assets?

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

Is Tecso up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Tecso?

Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.