Promoter holding
64.27%
AT
Abel Tronics Ltd - Due diligence report
A 360° intelligence report on Abel Tronics Ltd: trust score, financial health, credit view, compliance, directors, growth and distress signa…
AT
Abel Tronics Ltd
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Abel Tronics Ltd — 360° Intelligence Report
Generated from MCA filings & public records88/100
Trust Score
Low Risk
Abel Tronics Ltd is assessed as Low Risk with a Trust Score of 88/100. Abel Tronics Ltd is an active public limited indian non-government company incorporated in 1988, operating in the Financial Services 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 low compliance risk and low financial risk profile.
Report generated on 11 Jul 2026 from the latest processed filings. Abel Tronics 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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 ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.
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: 80/100 Low Risk
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 5 open (2.08 cr) · 4 satisfied (81.89 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 2 | 48.0 cr |
| Indian Overseas Bank | 1 | 48.0 cr |
| Bharat Overseas Bank Ltd | 1 | 48.0 cr |
| Bharat Overseas Bank Ltd. | 1 | 48.0 cr |
| The Tamilnadu Industrial Investment Corporation Ltd. | 1 | 48.0 cr |
| Indian Bank | 1 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SAMPOORNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SASIKIRAN PYDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VENKATESWARA RAO PAGADALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2022 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
Tcg System Private Limited
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Tcg System Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 50 · Distress 75
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Net margin improved to 2.1x.
Operating for 38+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
5 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment83/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 2.08 cr already registered.
- Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Feb 2025
Charge satisfied
Hdfc Bank Limited
14 Mar 2015
Charge satisfied
Hdfc Bank Limited
01 Mar 2013
Director appointed
SAMPOORNA (Director)
Director appointed
SASIKIRAN PYDA (Director)
Director ceased
PERIATHAMBI THANGAVEL
Director ceased
SELLAPPAN LOGANATHAN
07 Dec 2012
Charge satisfied
Indian Overseas Bank
Charge satisfied
Bharat Overseas Bank Ltd
06 Dec 2012
Charge created
Hdfc Bank Limited - 23.60 cr
Charge created
Hdfc Bank Limited - 25.00 cr
22 Aug 2007
Charge created
Indian Overseas Bank - 22.29 cr
15 Sep 2005
Charge created
Bharat Overseas Bank Ltd - 10.99 cr
11 Mar 2005
Director appointed
VENKATESWARA RAO PAGADALA (Director)
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Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 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 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Forbes | U63090MH1920PLC000808 | Mumbai, Maharashtra, India |
| Paramita Realtor Private Limited | U70101DL2005PTC131840 | New Delhi, Delhi, India |
| Varmani Infradevelopers Private Limited | U45400UP2012PTC106989 | Kanpur, Uttar Pradesh, India |
| Satyaraj Warehousings Pvt Ltd. | U70102WB1989PTC046876 | Kolkata, West Bengal, India |
| The Lohia Homes Private Limited | U55101UP1995PTC018159 | Uttar Pradseh, Uttar Pradesh, India |
| V And K Infrastructures Private Limited | U74110TG2001PTC036581 | Hyderabad, Telangana, India |
| Dynamac (India) Pvt Ltd | U74899DL1980PTC010475 | New Delhi, Delhi, India |
| A B Nirvan Builders Pvt Ltd | U70109WB1992PTC054653 | Kolkata, West Bengal, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Abel Tronics Ltd before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Abel Tronics 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 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 50/100, margin trends, ownership structure and peer set for Abel Tronics Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Abel Tronics Ltd 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 Abel Tronics Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Abel Tronics Ltd an active company?
Abel Tronics Ltd has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Abel Tronics Ltd financially healthy?
Abel Tronics Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Abel Tronics Ltd?
Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Abel Tronics Ltd?
The ultimate holding entity is Tcg System Private Limited. 3 active director(s) are on record.
Does Abel Tronics Ltd have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Abel Tronics Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Abel Tronics Ltd?
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.
