Teknic Controlgear Pvt Ltd - Due diligence report

A 360° intelligence report on Teknic Controlgear Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dist…

1982-11-09 Na, Maharashtra Active Unlisted Active Compliant
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TC Teknic Controlgear Pvt Ltd
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Teknic Controlgear Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Teknic Controlgear Pvt Ltd is assessed as Low Risk with a Trust Score of 84/100. Teknic Controlgear Pvt Ltd is an active private limited indian non-government company incorporated in 1982, operating in the Consumer Electronics & Durables 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 low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Teknic Controlgear Pvt Ltd 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 4 active GST registration(s).
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
GUNJAN MANOHAR JAISING 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK SRICHAND JAISING 01234567 Director 01/04/2018 6 yrs Approved
MANOHAR HUNDRAJ JAISING 01234567 Director 01/04/2018 6 yrs Approved
INDRA GIRDHAR JAISING 01234567 Director 01/04/2018 6 yrs Approved
KAVITA RAJESH BATHIJA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 43+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
4 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view76/100
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 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Dec 2024
Director ceased
SRICHAND HUNDRAJ JAISING
29 Sep 2024
Director ceased
GUNJAN MANOHAR JAISING
Director ceased
DEEPAK SRICHAND JAISING
Director ceased
KAVITA RAJESH BATHIJA
20 Aug 2024
Director appointed
INDRA GIRDHAR JAISING (Director)
11 Jun 2024
Director appointed
GUNJAN MANOHAR JAISING (Director)
Director appointed
DEEPAK SRICHAND JAISING (Director)
Director appointed
KAVITA RAJESH BATHIJA (Director)
08 Mar 2020
Director ceased
GIRDHAR HUNDRAJ JAISING
07 Nov 2019
Director ceased
SHYAM HUNDRAJ JAISING
09 Nov 1982
Incorporated
Registered with Roc Mumbai I
Director appointed
MANOHAR HUNDRAJ JAISING (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aaa Training Hub Private Limited U80904DL2011PTC223185 New Delhi, Delhi, India
Giriraj Infocom India Private Limited U74110TN2014PTC095197 Chennai, Tamil Nadu, India
Sehej Multitrade Private Limited U51909MH2013PTC241778 Mumbai, Maharashtra, India
Sri Lakshmikrishna Motors Pvt Ltd U34102AP2006PTC048828 Eluru, Andhra Pradesh, India
Delhi Magazine Distributors Private Limited U74899DL1986PTC025983 New Delhi, Delhi, India
Jeshtha Properties Private Limited U45400MH2013PTC240848 Mumbai, Maharashtra, India
Secure Exim Private Limited U51909GJ2013PTC078022 Surat, Gujarat, India
Jainandani Commodities Private Limited U60200JH2017PTC009720 At Muram Kala Ramgarh, Jharkhand, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Teknic Controlgear Pvt Ltd: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Teknic Controlgear Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Teknic Controlgear Pvt Ltd 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 Teknic Controlgear Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Teknic Controlgear Pvt Ltd an active company?

Teknic Controlgear Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Teknic Controlgear Pvt Ltd financially healthy?

Teknic Controlgear Pvt Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Teknic Controlgear Pvt Ltd?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Teknic Controlgear Pvt Ltd?

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

Does Teknic Controlgear Pvt Ltd have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Teknic Controlgear Pvt Ltd up to date with its ROC filings?

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

Is it risky to lend to Teknic Controlgear Pvt Ltd?

Its Credit Risk Score is 60/100 (Moderate). 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.