Promoter holding
64.27%
TT
Titron Technologies Pvt Ltd - Due diligence report
A 360° intelligence report on Titron Technologies Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dis…
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Titron Technologies Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Titron Technologies Pvt Ltd is assessed as Moderate with a Trust Score of 70/100. Titron Technologies Pvt Ltd is an active private limited indian non-government company incorporated in 2006, operating in the Professional Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 12 Oct 2026 from the latest processed filings. Titron Technologies Pvt Ltd snapshot & full profile →
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 & explainableTrust ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
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
Standalone · 1 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 55/100 Moderate
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2023 - filings overdue.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MANJU ARYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YOGENDRA KUMAR ARYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- MANJU ARYA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 annual returnPublic / 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
0 allotment(s) · 1 transfer(s)
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 N/A · Distress 80
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view46/100
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 churn warrants questions.
09
MCA Filings & Events Timeline
Latest 8 events30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
12 Aug 2016
Director ceased
YATENDRA KUMAR ARYA
06 Jun 2016
Director ceased
AMIYANATH RAY
31 Mar 2016
Share transfer (FY 2016)
300.00000000 shares to KUMAR YOGENDRA
12 Jul 2006
Incorporated
Registered with Roc Kolkata I
Director appointed
MANJU ARYA (Director)
Director appointed
YOGENDRA KUMAR ARYA (Director)
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
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| Lale Inks & Impressions Private Limited | U22219WB2000PTC091031 | Kolkata, West Bengal |
| Karukrit Commerce Private Limited | U51109WB2008PTC125299 | Kolkata, West Bengal |
| Metropolitan Industrial Corporation Pvt Ltd | U67200WB1930PTC006781 | Kolkata, West Bengal |
| Bengalprakash Tech Solutions Private Limited | U72200WB2022PTC255698 | Kolkata, West Bengal |
| Sansui Vyapaar Private Limited | U51909WB2011PTC171517 | Kolkata, West Bengal |
| Aastra Vyapaar Private Limited | U51909WB2007PTC113155 | Kolkata, West Bengal |
| Jagatdhan Investment Consultants Limited | U74900WB2012PLC186890 | Kolkata, West Bengal |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Titron Technologies Pvt Ltd before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Titron Technologies 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, 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 Titron Technologies Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Titron Technologies 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 Titron Technologies Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Titron Technologies Pvt Ltd an active company?
Titron Technologies Pvt Ltd has MCA status “Active” with a compliance score of 55/100 (Moderate).
Is Titron Technologies Pvt Ltd financially healthy?
Titron Technologies Pvt Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Titron Technologies Pvt Ltd?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Titron Technologies Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Titron Technologies Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Titron Technologies Pvt Ltd up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).
Is it risky to lend to Titron Technologies Pvt Ltd?
Its Credit Risk Score is 60/100 (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.
