Martry Traders Private Limited - Due diligence report

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

2019-08-20 Delhi, Delhi Strike Off Unlisted
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MT Martry Traders Private Limited

Martry Traders Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Martry Traders Private Limited is assessed as Moderate with a Trust Score of 56/100. Martry Traders Private Limited is a private limited indian non-government company incorporated in 2019, operating in the Trading sector. The company has shown revenue growth 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 moderate financial risk profile.

Report generated on 12 Jun 2026 from the latest processed filings. Martry Traders Private Limited snapshot & full profile →

Financial Health › Good
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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DHAN SINGH BISHT 01234567 Director 01/04/2018 6 yrs Approved
NANDAN NEGI SINGH 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.
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 80 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Operating for 6 years.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence41/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
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 view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
20 Aug 2022
Director ceased
JAMAN SINGH NEGI
18 Aug 2022
Director appointed
DHAN SINGH BISHT (Additional Director)
11 Jul 2022
Director appointed
NANDAN NEGI SINGH (Additional Director)
12 Jul 2021
Director ceased
MADAN SINGH NEGI
Director ceased
SHYAM SINGH
Last AGM held
Annual general meeting
10 May 2021
Director ceased
NARESH
31 Mar 2021
Latest balance sheet
Filed with ROC
31 Dec 2020
Director ceased
RATAN CHAND
20 Nov 2019
Director ceased
NITIN GUPTA
Director ceased
PANKAJ SINGHAL
20 Aug 2019
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 1 financial year(s).
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Suman Dealers Private Limited U51909WB2010PTC146117 Kolkata, West Bengal, India
Veena Lighting And Luminaires Private Limited U31501DL2005PTC132596 New Delhi, Delhi, India
Light E Way Private Limited U51909PN2019PTC183587 Waiphale, Maharashtra, India
Bhajgovinda Sales Private Limited U51909DL2002PTC115835 New Delhi, Delhi, India
Amawin International Private Limited U51909GJ2018PTC103938 Ahmedabad, Gujarat, India
Cienta Biotech Private Limited U51909UP2019PTC117492 Varanasi, Uttar Pradesh, India
Lakeview Commosales Private Limited U51909WB2010PTC149766 Kolkata, West Bengal, India
Kesarisuta Vincom Limited U51909WB2013PLC197694 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Martry Traders Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Martry Traders 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Martry Traders Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Martry Traders 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 Martry Traders Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Martry Traders Private Limited an active company?

Martry Traders Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Martry Traders Private Limited financially healthy?

Martry Traders Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Martry Traders Private Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Martry Traders Private Limited?

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

Does Martry Traders Private Limited have loans or charges against its assets?

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

Is Martry Traders Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Martry Traders Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.