Greenedge Tracom Limited - Due diligence report

A 360° intelligence report on Greenedge Tracom Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2012-07-03 Guwahati, Assam Active Unlisted Active Compliant
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Greenedge Tracom Limited — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Greenedge Tracom Limited is assessed as Low Risk with a Trust Score of 90/100. Greenedge Tracom Limited is an active public limited indian non-government company incorporated in 2012, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 07 Jul 2026 from the latest processed filings. Greenedge Tracom Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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.

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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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RINA JAIN 01234567 Director 01/04/2018 6 yrs Approved
NEEMA JAIN 01234567 Director 01/04/2018 6 yrs Approved
AJIT KUMAR CHHABRA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view49/100
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 12 events
05 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Mar 2021
Director ceased
ANANT JAIN
26 Feb 2021
Director appointed
NEEMA JAIN (Director)
22 Aug 2018
Director appointed
RINA JAIN (Director)
Director appointed
AJIT KUMAR CHHABRA (Director)
Director ceased
NARAYAN SHARMA
Director ceased
ASHOKE TEWARI
18 May 2018
Director ceased
MOHAN PODDAR LAL
13 Aug 2012
Director ceased
SHANKAR LAXMAN GURAV
Director ceased
TEJAS AVINASH AMBUKAR
03 Jul 2012
Incorporated
Registered with Roc Guwahati
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Touchwood Leasing And Finance Private Limited U74899DL1989PTC036405 Delhi, Delhi, India
Golden Planet Commodities Private Limited U35106RJ2009PTC028955 Jaipur, Rajasthan, India
Dhanlabh Investment Management Private Limited U74140WB2008PTC127578 Kolkata, West Bengal, India
Sunglow Commodity Private Limited U74999DL2003PTC122466 New Delhi, Delhi, India
Savera Commosales Private Limited U51101WB2010PTC147889 Kolkata, West Bengal, India
Genius Tradelink Private Limited U52100WB2010PTC147067 Kolkata, West Bengal, India
Shantilal M.Patel Executive And Trusteeship Private Limited U65991MH2000PTC126281 Mumbai, Maharashtra, India
M V Shah Trading And Investment Pvt Ltd U65990MH1984PTC032879 Mumbai, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Greenedge Tracom 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Greenedge Tracom Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Greenedge Tracom 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 Greenedge Tracom Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Greenedge Tracom Limited an active company?

Greenedge Tracom Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Greenedge Tracom Limited financially healthy?

Greenedge Tracom Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Greenedge Tracom Limited?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Greenedge Tracom Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Greenedge Tracom Limited have loans or charges against its assets?

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

Is Greenedge Tracom Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Greenedge Tracom Limited?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.