Adidev Transtrade Private Limited - Due diligence report

A 360° intelligence report on Adidev Transtrade Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2008-04-10 Delhi, Delhi Active Unlisted Active Non-Compliant
Share
Connect MCP
AT Adidev Transtrade Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Adidev Transtrade Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Adidev Transtrade Private Limited is assessed as Moderate with a Trust Score of 70/100. Adidev Transtrade Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Financial Services 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 moderate compliance risk and low financial risk profile.

Report generated on 26 Aug 2026 from the latest processed filings. Adidev Transtrade Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
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 ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (4.05 cr) · 2 satisfied (1.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
State Bank Of Mysore2 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ZARIF 01234567 Director 01/04/2018 6 yrs Approved
NAVAL KISHOR PANWAR 01234567 Director 01/04/2018 6 yrs Approved
MAHINDER SINGH CHAUHAN 01234567 Director 01/04/2018 6 yrs Approved
Mohd Suleman 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • ZARIF 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 2015 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.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +2.1x over 1 year(s).
Operating for 18+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor 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 assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 4.05 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
19 Sep 2025
Director appointed
Mohd Suleman (Director)
11 Dec 2019
Director appointed
NAVAL KISHOR PANWAR (Director)
Director appointed
MAHINDER SINGH CHAUHAN (Director)
Director ceased
ANUSHREE JAIN
04 Dec 2019
Director ceased
SHIVIR JAIN
30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
13 Mar 2015
Director appointed
ZARIF (Director)
Director ceased
DEVENDER KUMAR JAIN
20 Mar 2013
Charge satisfied
State Bank Of Mysore
04 Feb 2013
Charge created
Hdfc Bank Limited - 4.05 cr
13 Oct 2010
Charge created
State Bank Of Mysore - 50.00 Lakh
Charge created
State Bank Of Mysore - 1.00 cr
18 Apr 2009
Securities allotted
50000 Equity Shares Without Differential Rights - 50.00 Lakh raised
10 Apr 2008
Incorporated
Registered with Roc Delhi Ii
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 1 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jai Siyaram Commodity Trading Private Limited U51909HR2005PTC047268 Gurgoan, Haryana, India
Navinya Multitrade Private Limited U51900MH2008PTC186284 Navi Mumbai, Maharashtra, India
Jeet Mercantile Private Limited U51909MH2010PTC202502 Mumbai, Maharashtra, India
Carol Securities Private Limited U74899DL2005PTC142123 New Delhi, Delhi, India
Hbj Capital Services U65999KA2010PTC052350 Bangalore, Karnataka, India
Suraj Impex Private Limited U51100GJ1998PTC034353 Ahmedabad, Gujarat, India
Universal Apple Associates Private Limited U51109HP2013PTC000430 Parwanoo, Himachal Pradesh, India
Divyadrishti Traders Pvt Ltd U51909WB1996PTC077771 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Adidev Transtrade Private Limited 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 Adidev Transtrade 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: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Adidev Transtrade Private Limited - 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 Adidev Transtrade Private Limited 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 Adidev Transtrade Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Adidev Transtrade Private Limited an active company?

Adidev Transtrade Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Adidev Transtrade Private Limited financially healthy?

Adidev Transtrade Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Adidev Transtrade Private Limited?

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 Adidev Transtrade Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Adidev Transtrade Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Adidev Transtrade Private Limited 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 Adidev Transtrade Private Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). 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.