Teknomin Construction Limited - Due diligence report

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

1988-01-07 Vijayawada (Urban), Andhra Pradesh Active Unlisted Active Compliant
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Teknomin Construction — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Teknomin Construction is assessed as Moderate with a Trust Score of 68/100. Teknomin Construction is an active public limited indian non-government company incorporated in 1988, operating in the Metals and Minerals sector. Reported revenue has declined 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 09 Aug 2026 from the latest processed filings. Teknomin Construction Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
28/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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: 70/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A3).

Charges position: 13 open (85.76 cr) · 4 satisfied (4.77 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited11 48.0 cr
State Bank Of India1 48.0 cr
Others2 48.0 cr
State Bank Of Bikaner & Jaipur2 48.0 cr
Icici Bank Limited1 48.0 cr
Compliance Score: 28/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: BSE.
  • Litigation present in 3 court forum(s).
  • 1 auditor resignation(s) filed - latest: MMGS & ASSOCIATES on 2023-08-26.
  • 6 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
KABIR GHOSH 01234567 Director 01/04/2018 6 yrs Approved
MASTAN RAO PERAM 01234567 Director 01/04/2018 6 yrs Approved
PUNUGOTI CHANDRA SEKHARA REDDY 01234567 Director 01/04/2018 6 yrs Approved
Venkata Narayana Reddy Konda 01234567 Director 01/04/2018 6 yrs Approved
SRILAKSHMI PERAM 01234567 Director 01/04/2018 6 yrs Approved
SANKARANARAYANAN KOTEKAT 01234567 Director 01/04/2018 6 yrs Approved
Nagendra Naidu Nutanapati 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
-
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.

Key managerial personnel: MASTAN RAO PERAM (Managing Director) · SRILAKSHMI PERAM (Whole-time director) · SANKARANARAYANAN KOTEKAT (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 38+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Compliance score is weak (28/100).
13 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence51/100
Review suggested
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 assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 13 open charge(s) of 85.76 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
22 Nov 2025
Director appointed
Venkata Narayana Reddy Konda (Additional Director)
05 Aug 2025
Charge satisfied
State Bank Of Bikaner & Jaipur
21 Jun 2025
Charge created
Hdfc Bank Limited - 1.75 cr
30 Apr 2025
Charge created
Hdfc Bank Limited - 58.92 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
PUNUGOTI CHANDRA SEKHARA REDDY
03 Feb 2023
Charge created
Hdfc Bank Limited - 52.00 Lakh
05 Oct 2022
Director appointed
PUNUGOTI CHANDRA SEKHARA REDDY (Director)
30 Sep 2022
Director ceased
SESHA VENKATA RAMAYYA MUSUNURI
31 Mar 2022
Director ceased
VASUDEVA RAO PARITALA
Director ceased
DOULAT SINGH BHANDARI
20 Mar 2021
Charge satisfied
Others
19 Dec 2020
Charge created
Hdfc Bank Limited - 34.83 Lakh
28 Aug 2020
Charge created
Hdfc Bank Limited - 8.37 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A3 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mundraemc U74120GJ2015PTC082522 Ahmedabad, Gujarat, India
Np Infraprojects India Private Limited U45500MH2018PTC316774 Aurangabad, Maharashtra, India
Paresh Constructions And Foundations Private Limited U45200MH1991PTC061070 Mumbai, Maharashtra, India
Mahindraworldcity U45209RJ2005PLC021207 Jaipur, Rajasthan, India
Ubitech Private Limited U29304HR1983PTC015732 Faridabad, Haryana, India
Gypsum Structural India Private Limited U74899DL1993PTC055819 New Delhi, Delhi, India
Vr Patil Vividh Vidyuth Nirman Private Limited U45205KA2013PTC067805 Koppal, Karnataka, India
Swathi Build-Tech Private Limited U45208TG2008PTC058192 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Teknomin Construction before audits and certifications: compliance score 28/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Teknomin Construction: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Teknomin Construction - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Teknomin Construction pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Teknomin Construction - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Teknomin Construction an active company?

Teknomin Construction has MCA status “Active” with a compliance score of 28/100 (Caution Indicated).

Is Teknomin Construction financially healthy?

Teknomin Construction has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Teknomin Construction?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Teknomin Construction?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Teknomin Construction have loans or charges against its assets?

13 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Teknomin Construction up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 28/100 (Caution Indicated).

Is it risky to lend to Teknomin Construction?

Its Credit Risk Score is 70/100 (Moderate). 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.