Maritech Tradelink Private Limited - Due diligence report

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

2009-07-27 Kolkata, West Bengal Active Unlisted Active Compliant
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Maritech Tradelink Private Limited — 360° Intelligence Report

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

Maritech Tradelink Private Limited is assessed as Low Risk with a Trust Score of 90/100. Maritech Tradelink Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 26 Jul 2026 from the latest processed filings. Maritech Tradelink Private 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
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PURUSHOTTAM JHA 01234567 Director 01/04/2018 6 yrs Approved
MAN MOHAN DAGA 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.
06

Ownership & Group Intelligence

As per FY 2020 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
3 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 16+ years.
Distress signals & risk flags
Outside liabilities up 38% in a year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment77/100
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 view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Jan 2020
Director appointed
PURUSHOTTAM JHA (Director)
Director ceased
HARERAM JADEB
01 Apr 2019
Director ceased
MADAN MOHAN DAGA
15 Dec 2017
Director ceased
POOJA LOHIA
13 Dec 2017
Director appointed
MAN MOHAN DAGA (Director)
27 Mar 2017
Director ceased
NITIN LOHIA
18 Dec 2014
Director ceased
PANNA LAL JAISWAL
Director ceased
SHIV NARAYAN GUPTA
31 Mar 2014
Securities allotted
47366 Equity Shares Without Differential Rights - 90.00 Lakh raised
Securities allotted
376307 Equity Shares Without Differential Rights - 7.15 cr raised
20 Mar 2012
Director ceased
PRATAP BISWAS
Director ceased
SANTANU BISWAS
31 Mar 2010
Securities allotted
246500 Equity Shares Without Differential Rights - 4.93 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Parakrish Mineral Enterprise Private Limited U45200TN2005PTC056237 Chennai, Tamil Nadu, India
Smart Mediscience U74999RJ2016PTC055496 Jaipur, Rajasthan, India
Rohini Impex Private Limited U51909DL2003PTC120893 New Delhi, Delhi, India
Thermocare Boilers Private Limited U31908UP2010PTC040619 Kanpur, Uttar Pradesh, India
Nextgen Infoworld Private Limited U74900DL2009PTC190429 New Delhi, Delhi, India
Hemchanda Enterprises Private Limited U51909MH2005PTC150674 Mumbai, Maharashtra, India
Nisa Hospitality Private Limited U51101MH2012PTC236408 Vasai, Maharashtra, India
Burzinandleons U51900MH1986PTC041861 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Maritech Tradelink Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Maritech Tradelink 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Maritech Tradelink Private 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 Maritech Tradelink 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 Maritech Tradelink Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Maritech Tradelink Private Limited an active company?

Maritech Tradelink Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Maritech Tradelink Private Limited financially healthy?

Maritech Tradelink Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Maritech Tradelink Private 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 Maritech Tradelink Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Maritech Tradelink Private Limited have loans or charges against its assets?

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

Is Maritech Tradelink Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Maritech Tradelink Private Limited?

Its Credit Risk Score is 60/100 (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.