Topchoice Computech Limited - Due diligence report

A 360° intelligence report on Topchoice Computech Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2005-03-04 Faridabad, Haryana Active Unlisted Active Non-Compliant
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TC Topchoice Computech Limited
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Topchoice Computech Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Topchoice Computech Limited is assessed as Moderate with a Trust Score of 62/100. Topchoice Computech Limited is an active public limited indian non-government company incorporated in 2005, operating in the Information Technology sector. The company has shown revenue growth 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 moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Topchoice Computech Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

Charges position: 0 open (-) · 1 satisfied (4.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Srs Finance Limited.1 48.0 cr
Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SATISH 01234567 Director 01/04/2018 6 yrs Approved
PAWAN ADHANA 01234567 Director 01/04/2018 6 yrs Approved
BALRAJ 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SATISH 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 2016 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
7 allotment(s) · 10 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 2 year(s).
Latest year revenue grew 2.1x.
Operating for 21+ years.
Distress signals & risk flags
Outside liabilities up 24% in a year.
Statutory filings appear overdue.
Compliance score is weak (48/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
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 assessment55/100
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 view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
22 Jun 2018
Director ceased
PAWAN ADHANA
12 Jan 2018
Director appointed
PAWAN ADHANA (Additional Director)
30 Sep 2016
Director ceased
SATISH
Director ceased
BALRAJ
Director ceased
KARTAR
Last AGM held
Annual general meeting
23 Aug 2016
Director appointed
SATISH (Director)
Director appointed
BALRAJ (Director)
Director ceased
VINAY GOYAL
Director ceased
SACHIN GOYAL
Director ceased
RAJESH SINGLA
01 Jun 2016
Director ceased
ANKUSH GOYAL
31 Mar 2016
Share transfer (FY 2016)
117000.00000000 shares to Global Traders Akriti
Share transfer (FY 2016)
61055.00000000 shares to Jewellers Well known
Share transfer (FY 2016)
4144.00000000 shares to Jewellers Wellknown
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 2 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a minority stake as per the FY 2016 annual return.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kartik Towers Private Limited U74899DL1989PTC036443 New Delhi, Delhi, India
Tixi Developers And Infrastructures Private Limited U70102KL2010PTC026798 Kottakkal, Kerala, India
M.S. Vatan Developers Private Limited U70102UP2015PTC071936 Lucknow, Uttar Pradesh, India
V. R. Colonisers Private Limited U45400UP2012PTC053280 Unnao, Uttar Pradesh, India
Emech Properties Private Limited U45201GJ2007PTC050732 Surat, Gujarat, India
Cs Reddy Properties Private Limited U85110TG1998PTC030739 Warangal, Telangana, India
Delta Nirman Pvt Ltd U45202WB1996PTC080623 Kolkata, West Bengal, India
Cabana Estates Private Limited U70101DL2005PTC137798 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Topchoice Computech Limited before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Topchoice Computech Limited: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Topchoice Computech Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Topchoice Computech Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Topchoice Computech Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Topchoice Computech Limited an active company?

Topchoice Computech Limited has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is Topchoice Computech Limited financially healthy?

Topchoice Computech Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Topchoice Computech Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Topchoice Computech Limited?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Topchoice Computech Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Topchoice Computech Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to Topchoice Computech Limited?

Its Credit Risk Score is 55/100 (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.