Etrans T4U Private Limited - Due diligence report

A 360° intelligence report on Rane T4U: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

2009-03-26 Saltlake, West Bengal Amalgamated Unlisted Active Compliant
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ET Etrans T4U Private Limited
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Rane T4U — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Rane T4U is assessed as Moderate with a Trust Score of 55/100. Rane T4U is a private limited indian non-government company incorporated in 2009, operating in the Information Technology 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 17 Jul 2026 from the latest processed filings. Etrans T4U Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
36/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
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 · 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Externally credit-rated (MSE).

Charges position: 0 open (-) · 7 satisfied (13.58 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Vijaya Bank5 48.0 cr
Hdfc Bank Limited1 48.0 cr
Others1 48.0 cr
Compliance Score: 36/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
BIPLAB MAJUMDER 01234567 Director 01/04/2018 6 yrs Approved
SOUMYA KANTI ACHARYA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
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 2023 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
Rane Holdings Limited
Subsidiaries
-
Group entities
-
Capital events
29 allotment(s) · 5 transfer(s)

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

Group entityRelationship% held
Rane Holdings Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Adverse company status: Amalgamated.
Compliance score is weak (36/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
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 view42/100
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
09 Jul 2024
Last AGM held
Annual general meeting
08 Jul 2024
Director ceased
BIPLAB MAJUMDER
Director ceased
SOUMYA KANTI ACHARYA
23 Apr 2024
Charge satisfied
Hdfc Bank Limited
31 Mar 2024
Latest balance sheet
Filed with ROC
27 Jul 2023
Director ceased
PADMANABHAN ANANTHANARAYANAN PALAMADAI
19 Jul 2023
Director appointed
BIPLAB MAJUMDER (Director)
Director appointed
SOUMYA KANTI ACHARYA (Director)
31 Mar 2023
Share transfer (FY 2023)
10.00000000 shares to Limited Holdings Rane
Share transfer (FY 2023)
10.00000000 shares to Ananth Jayaraman
05 Aug 2022
Director ceased
PRATAP CHANDRA HEGDE
11 Mar 2022
Securities allotted
8001600 Equity Shares - 8.00 cr raised
29 Sep 2021
Securities allotted
8335000 Equity Shares - 8.34 cr raised
31 Mar 2020
Share transfer (FY 2020)
57750.00000000 shares to Prashanth Kumar KN
Share transfer (FY 2020)
38550.00000000 shares to Govardhan Shetty K
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.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 7 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of MSE from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 29 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
3Analytics U72900TN2020FTC150185 Chennai, Tamil Nadu, India
Webshar U93030MH2013PTC246802 Mumbai, Maharashtra, India
Bizanalyst U72200TN2017PTC189863 Goregaon East, Maharashtra, India
Dharma Infoservices Private Limited U72900GJ2020PTC117993 Ahmedabad, Gujarat, India
Ci Global Technologies U72300TN1999PTC043630 Chennai, Tamil Nadu, India
Sorice Solutions Private Limited U72900KL2019PTC056320 Palarivattom, Kerala, India
Gramvaani U74140DL2015PTC280913 New Delhi, Delhi, India
Dsoft Infotech Private Limited U30009GJ1996PTC031078 Rajkot, Gujarat, India
12

Who Uses This Report

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

Verify Rane T4U before audits and certifications: compliance score 36/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rane T4U: 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 50/100, 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 Rane T4U - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Rane T4U 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 Rane T4U - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rane T4U an active company?

Rane T4U has MCA status “Amalgamated” with a compliance score of 36/100 (Caution Indicated).

Is Rane T4U financially healthy?

Rane T4U has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Rane T4U?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rane T4U?

The ultimate holding entity is Rane Holdings Limited. 2 active director(s) are on record.

Does Rane T4U have loans or charges against its assets?

No open charges - all 7 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Rane T4U up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 36/100 (Caution Indicated).

Is it risky to lend to Rane T4U?

Its Credit Risk Score is 50/100 (Moderate). 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.