Indus Tree Producer Transform Limited - Due diligence report

A 360° intelligence report on Indus Tree Producer Transform Limited: trust score, financial health, credit view, compliance, directors, grow…

2010-07-15 Bangalore, Karnataka Active Unlisted Active Compliant
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Indus Tree Producer Transform Limited — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Indus Tree Producer Transform Limited is assessed as Moderate with a Trust Score of 54/100. Indus Tree Producer Transform Limited is an active public limited indian non-government company incorporated in 2010, operating in the Manufacturing 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 moderate compliance risk and high financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Indus Tree Producer Transform Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 3 satisfied (15.30 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Yes Bank Limited2 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 4 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
AYAN JYOTI DUTTA 01234567 Director 01/04/2018 6 yrs Approved
MERVIN XAVIER JOSEPH 01234567 Director 01/04/2018 6 yrs Approved
RAMACHANDRAN KAJENDRAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • AYAN JYOTI DUTTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2019 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
Indus Tree Crafts Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Indus Tree Crafts Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
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 view35/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
24 Nov 2023
Director appointed
AYAN JYOTI DUTTA (Additional Director)
Director ceased
NEELAM CHHIBER
22 Sep 2022
Director appointed
MERVIN XAVIER JOSEPH (Additional Director)
Director appointed
RAMACHANDRAN KAJENDRAN (Additional Director)
08 Dec 2021
Charge satisfied
Axis Bank Limited
30 Nov 2021
Director ceased
RAVIKANT ANWEKAR
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
29 Dec 2020
Director ceased
DEEPAK CHANDRATAN RATHI
13 Aug 2018
Director ceased
BHUCHANDRAPPA NANJAPPA
16 Apr 2018
Director ceased
RAM GITA
15 Feb 2014
Charge satisfied
Yes Bank Limited
07 Feb 2014
Charge satisfied
Yes Bank Limited
01 Feb 2014
Charge created
Axis Bank Limited - 9.30 cr
14 Jun 2012
Charge created
Yes Bank Limited - 3.00 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.
3 active director(s) / partner(s); review board churn before relying on management continuity.
4 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 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
Ghar Mobile Private Limited U64100DL2011PTC227519 Delhi, Delhi, India
Nishant Motors Private Limited U34300MH2016PTC285558 Nashik, Maharashtra, India
Mlss Implant Medicare Private Limited U52609TN2016PTC113651 Chennai, Tamil Nadu, India
Mpl Parts And Services U52599TN1991PTC021070 Chennai, Tamil Nadu, India
R K Patel Tobacco Private Limited U11100MH1966PTC013633 Jalgaon, Maharashtra, India
Universal Acoustic And Emission Technologies Private Limited U29253TN2010FTC132936 Chennai, Tamil Nadu, India
Sri Venkatesh Cars Private Limited U74900KA2015PTC082380 Gulbarga, Karnataka, India
Parkkavi Trading Private Limited U52391TN2006PTC061342 Madurai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Indus Tree Producer Transform Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Indus Tree Producer Transform 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 Indus Tree Producer Transform Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Indus Tree Producer Transform 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 Indus Tree Producer Transform Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Indus Tree Producer Transform Limited an active company?

Indus Tree Producer Transform Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Indus Tree Producer Transform Limited financially healthy?

Indus Tree Producer Transform Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Indus Tree Producer Transform Limited?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Indus Tree Producer Transform Limited?

The ultimate holding entity is Indus Tree Crafts Private Limited. 3 active director(s) are on record.

Does Indus Tree Producer Transform Limited have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Indus Tree Producer Transform Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Indus Tree Producer Transform 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.