Durable Transformers Private Limited - Due diligence report

A 360° intelligence report on Durable Transformers Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2008-04-09 Kotkapura, Punjab Active Unlisted Active Compliant
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Durable Transformers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Durable Transformers Private Limited is assessed as Caution Indicated with a Trust Score of 48/100. Durable Transformers Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Energy and Power 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 high compliance risk and high financial risk profile.

Report generated on 26 Sep 2026 from the latest processed filings. Durable Transformers Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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 ScoreCaution Indicated
45/100
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.

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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
  • Negative operating earnings - debt service depends on external support.
  • Externally credit-rated (D).

Charges position: 3 open (42.00 cr) · 6 satisfied (18.20 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Patiala2 48.0 cr
Small Industries Development Of India1 48.0 cr
Punjab And Sind Bank3 48.0 cr
Punjab & Sind Bank1 48.0 cr
Indian Overseas Bank2 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Flagged by authority: BANKS.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHASHI SINGLA 01234567 Director 01/04/2018 6 yrs Approved
SAURABH SINGLA 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.
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 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
5 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Radiant Solar Energies Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (38/100).
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment31/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 42.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view30/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
07 Jun 2019
Director appointed
SHASHI SINGLA (Additional Director)
Director ceased
RATTAN KUMAR
08 Feb 2016
Charge created
Small Industries Development Of India - 14.00 cr
25 May 2015
Securities allotted
200000 Equity Shares Without Differential Rights - 20.00 Lakh raised
01 Jan 2014
Charge created
State Bank Of Patiala - 10.00 cr
30 Mar 2012
Securities allotted
50000 Equity Shares Without Differential Rights - 50.00 Lakh raised
24 Jan 2012
Charge satisfied
Indian Overseas Bank
01 Dec 2011
Securities allotted
352600 Equity Shares Without Differential Rights - 35.26 Lakh raised
30 Nov 2010
Charge created
Indian Overseas Bank - 40.00 Lakh
31 Mar 2010
Securities allotted
41500 Equity Shares Without Differential Rights - 4.15 Lakh raised
30 Jun 2009
Charge satisfied
Punjab And Sind Bank
Charge satisfied
Punjab & Sind Bank
26 Jun 2009
Charge created
State Bank Of Patiala - 18.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Maa Sarda Rail Nirman Private Limited U74899DL1995PTC068113 Delhi, Delhi, India
Force Machinery India Private Limited U29291PN2020PTC196905 Ahmednagar, Maharashtra, India
Elite Refrigerations Private Limited U74899DL1995PTC073384 New Delhi, Delhi, India
Miracle Foils Private Limited U27200GJ1989PTC013173 Ahmedabad, Gujarat, India
Azaan Industries Private Limited U31900TG2011PTC076376 Hyderabad, Telangana, India
Gabriel Ecotherm Private Limited U29253PN2015PTC157696 Pune, Maharashtra, India
J B M R Industry Private Limited U29100HR2020PTC091452 Gurugram, Haryana, India
Eroz Environ Engineer Private Limited U29190PB2015PTC039282 Bathinda, Punjab, India
12

Who Uses This Report

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

Verify Durable Transformers Private Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Durable Transformers 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 40/100, margin trends, ownership structure and peer set for Durable Transformers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Durable Transformers Private Limited 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 Durable Transformers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Durable Transformers Private Limited an active company?

Durable Transformers Private Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Durable Transformers Private Limited financially healthy?

Durable Transformers Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Durable Transformers Private Limited?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Durable Transformers Private Limited?

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

Does Durable Transformers Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Durable Transformers Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Durable Transformers 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.