Adinath Traders Pvt Ltd - Due diligence report

A 360° intelligence report on Adinath Traders Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…

1992-03-10 Ludhiana, Punjab Active Unlisted Active Compliant
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Adinath Traders Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Adinath Traders Pvt Ltd is assessed as Moderate with a Trust Score of 68/100. Adinath Traders Pvt Ltd is an active private limited indian non-government company incorporated in 1992, operating in the Trading sector. Reported revenue has declined 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 low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Adinath Traders Pvt Ltd snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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.

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
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 1 open (3.00 cr) · 1 satisfied (1.33 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Capital Local Area Bank Limited1 48.0 cr
Corporation Bank1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANUBHAV OSWAL 01234567 Director 01/04/2018 6 yrs Approved
NEELAM KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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 minority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 34+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
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 3.00 cr already registered.
  • Compliance record supports lending.
Investor view47/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
29 Sep 2014
Director ceased
ANUBHAV OSWAL
07 Jul 2014
Director ceased
RAM KUMAR SHERSTHA
23 Jun 2014
Director appointed
ANUBHAV OSWAL (Director)
28 Apr 2014
Charge satisfied
Corporation Bank
12 Mar 2014
Charge created
Capital Local Area Bank Limited - 3.00 cr
28 Sep 2013
Director ceased
NEELAM KUMAR
17 Jun 2013
Charge created
Corporation Bank - 1.33 cr
12 Apr 2013
Director ceased
POOJA MALHOTRA
07 Mar 2013
Director ceased
DEMU LAL
15 Feb 2013
Securities allotted
1060000.00 Equity Shares - 1.06 cr raised
09 Feb 2013
Director appointed
NEELAM KUMAR (Director)
07 Apr 2011
Director ceased
SOHAN LAL TANDON
27 Feb 2010
Securities allotted
190000.00 Equity Shares - 19.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 2 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2017 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Balaji Marcom Private Limited U52190WB2010PTC151697 Howrah, West Bengal, India
Sunview Marketing Private Limited U51909RJ2008PTC045187 Jaipur, Rajasthan, India
Futstart Experience Private Limited U74999KA2017PTC108288 Kanakapura Road, Karnataka, India
Metalcorp Resources Private Limited U27109RJ2013PTC041826 Bhilwara, Rajasthan, India
Zensyon Lifesciences Private Limited U74999MH2017PTC293422 Navi Mumbai, Maharashtra, India
Phoenix Surveillance Systems Private Limited U29253DL2011PTC228453 New Delhi, Delhi, India
Arnus Labs Private Limited U24231KL2013PTC034615 Kannur, Kerala, India
Cruze Fitness Private Limited U36912DL2010PTC203887 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Adinath Traders Pvt Ltd before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Adinath Traders 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Adinath Traders Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Adinath Traders 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 Adinath Traders Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Adinath Traders Pvt Ltd an active company?

Adinath Traders Pvt Ltd has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Adinath Traders Pvt Ltd financially healthy?

Adinath Traders Pvt Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Adinath Traders Pvt Ltd?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Adinath Traders Pvt Ltd?

Promoters hold a minority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Adinath Traders Pvt Ltd have loans or charges against its assets?

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

Is Adinath Traders Pvt Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Adinath Traders Pvt Ltd?

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.