Can Tradeline Private Limited - Due diligence report

A 360° intelligence report on Can Tradeline Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2008-11-03 Mysore, Karnataka Active Unlisted Active Non-Compliant
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Can Tradeline Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Can Tradeline Private Limited is assessed as Moderate with a Trust Score of 53/100. Can Tradeline Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Can Tradeline Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 1 satisfied (60.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Mysore1 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 2018 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
CODANDA MANDANNA SOMANNA 01234567 Director 01/04/2018 6 yrs Approved
KOKKALEMADA MOTAIAH YADUKUMAR 01234567 Director 01/04/2018 6 yrs Approved
CODANDA MADAPPA SOMANNA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • KOKKALEMADA MOTAIAH YADUKUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 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
-

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 N/A · Distress 80
Growth signals & trust indicators
Operating for 17+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
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 assessment37/100
Enhanced diligence advised
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 view17/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
09 Apr 2019
Charge satisfied
State Bank Of Mysore
28 Sep 2018
Last AGM held
Annual general meeting
07 Sep 2018
Director ceased
SANDHYA GANAPATHY MARUVANDA
31 Aug 2018
Director appointed
CODANDA MANDANNA SOMANNA (Director)
Director appointed
CODANDA MADAPPA SOMANNA (Director)
31 Mar 2018
Latest balance sheet
Filed with ROC
27 Jan 2012
Charge created
State Bank Of Mysore - 60.00 Lakh
30 Sep 2011
Director ceased
KOKKALEMADA MOTAIAH YADUKUMAR
22 Jun 2011
Director ceased
CHETAN CHANDRA
Director ceased
RUPA DUNDIGA SUBBE GOWDA
Director ceased
CHINMAYEE CHANDRA
23 May 2011
Director appointed
KOKKALEMADA MOTAIAH YADUKUMAR (Director)
03 Nov 2008
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
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 dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Psychonet Solutions Opc Private Limited U72300JK2015OPC004323 Jammu, Jammu & Kashmir, India
Nexgen Medicare Private Limited U85100BR2011PTC016707 Patna, Bihar, India
Post Crop India Private Limited U01114DL2016PTC307965 Delhi, Delhi, India
Spanex Spare Product India Private Limited U50300MP2015PTC034237 Chhindwara, Madhya Pradesh, India
Synapsis Biologicals Private Limited U24132AP2013PTC091956 Vijayawada, Andhra Pradesh, India
Lifeline Tradelinks Private Limited U51909WB2010PTC141158 Kolkata, West Bengal, India
Sunfast Merchants Private Limited U51109WB2007PTC114973 Kolkata, West Bengal, India
Sujami Garments Private Limited U18109TG2014PTC093317 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Can Tradeline 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 Can Tradeline 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Can Tradeline Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Can Tradeline 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 Can Tradeline Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Can Tradeline Private Limited an active company?

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

Is Can Tradeline Private Limited financially healthy?

Can Tradeline Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Can Tradeline Private Limited?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Can Tradeline Private Limited?

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

Does Can Tradeline Private Limited have loans or charges against its assets?

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

Is Can Tradeline 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 Can Tradeline Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.