Chirag Tracon Pvt.Ltd. - Due diligence report

A 360° intelligence report on Chirag Tracon Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress…

1995-01-24 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Chirag Tracon Pvt.Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Chirag Tracon Pvt.Ltd. is assessed as Low Risk with a Trust Score of 75/100. Chirag Tracon Pvt.Ltd. is an active private limited indian non-government company incorporated in 1995, operating in the Infrastructure and Utilities 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 moderate compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Chirag Tracon Pvt.Ltd. 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 ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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.

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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 61/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
BISHWANATH DHYAWALA 01234567 Director 01/04/2018 6 yrs Approved
PREM LATA DHYAWALA 01234567 Director 01/04/2018 6 yrs Approved
PARVATI DHYAWALA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • PARVATI DHYAWALA 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 2021 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) · 8 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 50 · Distress 90
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 31+ years.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
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 view68/100
Mixed 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
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
25 Nov 2019
Director appointed
PREM LATA DHYAWALA (Director)
31 Mar 2018
Share transfer (FY 2018)
10000.00000000 shares to LATA PROJECTS PVT LTD
Share transfer (FY 2018)
10000.00000000 shares to PREMLATA DHYAWALA
31 Mar 2017
Share transfer (FY 2017)
10000.00000000 shares to LATA PROJECTS
Share transfer (FY 2017)
10000.00000000 shares to PREMLATA
31 Mar 2016
Share transfer (FY 2016)
10000.00000000 shares to PREMLATA
Share transfer (FY 2016)
10000.00000000 shares to LATA PROJECTS
25 Mar 2015
Director ceased
BIRENDRA KUMAR SINGH
Director ceased
SONATAN CHATTERJEE
Director ceased
SHATRUGHAN PRASAD SINGH
31 Mar 2011
Securities allotted
40000.00 Equity Shares - 40.00 Lakh raised
20 Mar 2002
Director appointed
PARVATI DHYAWALA (Director)
09 Feb 1995
Director appointed
BISHWANATH DHYAWALA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 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
Vendition Agencies Private Limited U74900WB2015PTC208904 Kolkata, West Bengal, India
Predominant Engineers & Contractors Private Limited. U74899DL1991PTC046379 Village Aya Nagar, Delhi, India
Apn Design Private Limited U74200UP2021PTC151111 Kanpur, Uttar Pradesh, India
Span Industrial Solutions Private Limited U74999UR2020PTC011004 Rudrapur, Uttarakhand, India
Banco Pvt Ltd U51909WB1955PTC022151 Kolkata, West Bengal, India
Kshemam Healthtech Private Limited U85300TG2020PTC142888 Hyderabad, Telangana, India
Diagnostic Technologies India Private Limited U52602MH1985PTC035676 Mumbai, Maharashtra, India
Glowfeet Technologies Private Limited U72900TN2014PTC094660 Kancheepuram, Tamil Nadu, India
12

Who Uses This Report

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

Verify Chirag Tracon Pvt.Ltd. before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Chirag Tracon 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Chirag Tracon Pvt.Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Chirag Tracon Pvt.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 Chirag Tracon Pvt.Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Chirag Tracon Pvt.Ltd. an active company?

Chirag Tracon Pvt.Ltd. has MCA status “Active” with a compliance score of 61/100 (Moderate).

Is Chirag Tracon Pvt.Ltd. financially healthy?

Chirag Tracon Pvt.Ltd. has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Chirag Tracon Pvt.Ltd.?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Chirag Tracon Pvt.Ltd.?

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

Does Chirag Tracon Pvt.Ltd. have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Chirag Tracon Pvt.Ltd. up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 61/100 (Moderate).

Is it risky to lend to Chirag Tracon Pvt.Ltd.?

Its Credit Risk Score is 60/100 (Moderate). 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.