Tycon Automation Private Limited - Due diligence report

A 360° intelligence report on Tycon Automation Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

1996-03-19 New Delhi, Delhi Active Unlisted Active Compliant
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Tycon Automation Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Tycon Automation Private Limited is assessed as Low Risk with a Trust Score of 92/100. Tycon Automation Private Limited is an active private limited indian non-government company incorporated in 1996, operating in the Information Technology 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 low financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Tycon Automation 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
85/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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: 80/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 5 open (8.11 cr) · 5 satisfied (1.37 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others5 48.0 cr
Bank Of India4 48.0 cr
Corporation Bank1 48.0 cr
Compliance Score: 85/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (94 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
URMILA TYAGI 01234567 Director 01/04/2018 6 yrs Approved
ROHIT TICKOO 01234567 Director 01/04/2018 6 yrs Approved
GAUROV TYAGI 01234567 Director 01/04/2018 6 yrs Approved
RAJ KUMAR TYAGI 01234567 Director 01/04/2018 6 yrs Approved
PRASHANT KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
DINESH KUMAR BHARDWAJ 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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
2 allotment(s) · 0 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 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 1.69 cr.
1 court case(s) on record - see the legal section for details.
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 assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 8.11 cr already registered.
  • Compliance record supports lending.
Investor view94/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
11 Sep 2025
Charge created
Others - 45.00 Lakh
01 Sep 2025
Charge created
Others - 20.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Apr 2023
Charge created
Others - 10.00 Lakh
01 Sep 2021
Charge created
Others - 36.00 Lakh
26 Jul 2014
Securities allotted
263500.00 Equity Shares - 26.35 Lakh raised
30 Dec 2011
Charge satisfied
Corporation Bank
20 Sep 2010
Securities allotted
327860.00 Equity Shares - 32.79 Lakh raised
01 May 2010
Director appointed
PRASHANT KUMAR SINGH (Director)
22 Jul 2009
Charge satisfied
Bank Of India
19 May 2009
Charge created
Corporation Bank - 28.00 Lakh
Charge created
Others - 7.00 cr
01 Jan 2008
Director appointed
DINESH KUMAR BHARDWAJ (Director)
01 Dec 2007
Director appointed
ROHIT TICKOO (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 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 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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Teerth Trade Resources Private Limited U46305MH2023PTC405693 Mumbai, Maharashtra, India
Santushti Sarees Private Limited U74999UP2018PTC108870 Varanasi, Uttar Pradesh, India
Rclr Commercial Private Limited U51909WB2020PTC242205 Kolkata, West Bengal, India
Sunria Agro Produce Private Limited U01100MH2021PTC357682 Jalgaon, Maharashtra, India
Wanderland Real Estates Pvt Ltd U70101WB2006PTC108307 Kolkata, West Bengal, India
Vinners U24110TG2017PTC118052 Serilingampally, Telangana, India
Lakshay International Private Limited U00000PB2003PTC026137 Jalandhar, Punjab, India
Radheshyam Green Lam Private Limited U36101KA2018PTC110736 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Tycon Automation Private Limited before audits and certifications: compliance score 85/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tycon Automation Private 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: Favourable lending indicators. Credit risk score 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Tycon Automation Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Tycon Automation Private 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 Tycon Automation Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tycon Automation Private Limited an active company?

Tycon Automation Private Limited has MCA status “Active” with a compliance score of 85/100 (Low Risk).

Is Tycon Automation Private Limited financially healthy?

Tycon Automation Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Tycon Automation Private Limited?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tycon Automation Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Tycon Automation Private Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Tycon Automation Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 85/100 (Low Risk).

Is it risky to lend to Tycon Automation Private Limited?

Its Credit Risk Score is 80/100 (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.