Icms Transways Private Limited - Due diligence report

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

2012-08-17 Bhopal, Madhya Pradesh Active Unlisted Active Non-Compliant
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Icms Transways Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Icms Transways Private Limited is assessed as Low Risk with a Trust Score of 76/100. Icms Transways Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Transport and Logistics 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 an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Icms Transways Private Limited snapshot & full profile →

Financial Health › No Data
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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (1.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Yes Bank Limited1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANIL KUMAR PANDEY 01234567 Director 01/04/2018 6 yrs Approved
KIRAN PANDEY 01234567 Director 01/04/2018 6 yrs Approved
MILIND PANDEY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • ANIL KUMAR PANDEY has DIN status "Disqualified by RoC u/s 164(2)".
  • 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.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 1.50 cr already registered.
  • Compliance record supports lending.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 5 events
30 Jul 2013
Charge created
Yes Bank Limited - 1.50 cr
17 Aug 2012
Incorporated
Registered with Roc Gwalior
Director appointed
ANIL KUMAR PANDEY (Director)
Director appointed
KIRAN PANDEY (Director)
Director appointed
MILIND PANDEY (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sndg Rice And Agro Exports Private Limited U15400MP2020PTC053675 Bhopal, Madhya Pradesh
Dwaarikadheesh Foods Private Limited U15100MP2018PTC046337 Bhopal, Madhya Pradesh
Aarshi Infocom Private Limited U72900MP2019PTC050292 Bhopal, Madhya Pradesh
Oral Edutech Private Limited U85499MP2024PTC069696 Bhopal, Madhya Pradesh
MAX INFRA SOLUTIONS LLP ACA-4327 Bhopal, Madhya Pradesh
Vikbhi Enterprises Private Limited U26990MP2017PTC044044 Bhopal, Madhya Pradesh
Arun Tower Piling Infrastructure Private Limited U45204MP2011PTC026084 Bhopal, Madhya Pradesh
Iota Informatics Private Limited U74999MP2018PTC046264 Bhopal, Madhya Pradesh
Asia Oceania Holidays Private Limited U63040MP2021PTC058488 Bhopal, Madhya Pradesh
Manglam & Manglam Limited U43900MP2023PLC065034 Bhopal, Madhya Pradesh
12

Who Uses This Report

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

Verify Icms Transways Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Icms Transways 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: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, 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 Icms Transways Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Icms Transways 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 Icms Transways Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Icms Transways Private Limited an active company?

Icms Transways Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Icms Transways Private Limited financially healthy?

Processed financial statements are not yet available for Icms Transways Private Limited, so its financial health is unassessed.

Should I do business with Icms Transways Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Icms Transways Private Limited?

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

Does Icms Transways Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Icms Transways Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Icms Transways Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.