Max Transtech Limited - Due diligence report

A 360° intelligence report on Max Transtech Limited: trust score, financial health, credit view, compliance, directors, growth and distress …

2006-01-12 Chandiarh, Chandigarh Active Unlisted Active Compliant
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MT Max Transtech Limited
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  • Director details, charges & MCA documents
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Max Transtech Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Max Transtech Limited is assessed as Low Risk with a Trust Score of 84/100. Max Transtech Limited is an active public limited indian non-government company incorporated in 2006, operating in the Transport and Logistics 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 moderate compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Max Transtech Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
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
90/100
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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 1 open (4.00 cr) · 14 satisfied (31.23 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Hongkong And Shanghai Banking Corporation Limited3 48.0 cr
Icici Bank Limited1 48.0 cr
Others5 48.0 cr
State Bank Of India1 48.0 cr
Sundaram Finance Limited1 48.0 cr
Bank Of India Sector 40 Chandigarh2 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 3 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRACHI AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
KAMLESH AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
NARESH AGGARWAL 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.
Director & KMP remuneration (FY 2022)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2022 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
1
Group entities
1
Capital events
6 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Bookmytruck Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 4.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
21 May 2025
Charge satisfied
Others
30 Sep 2024
Last AGM held
Annual general meeting
29 Jul 2024
Charge created
Others - 1.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
23 Feb 2024
Charge created
Others - 1.00 cr
19 Feb 2024
Charge satisfied
Icici Bank Limited
07 Feb 2024
Charge satisfied
Bank Of India Sector 40 Chandigarh
25 Jan 2024
Charge created
Others - 4.00 cr
19 Dec 2022
Charge satisfied
Bank Of India Sector 40 Chandigarh
05 Dec 2022
Charge satisfied
Others
08 Jul 2019
Charge satisfied
Hdfc Bank Limited
14 Feb 2019
Charge satisfied
Sundaram Finance Limited
31 Aug 2018
Charge created
Others - 14.55 Lakh
30 Aug 2017
Charge created
Others - 1.09 cr
05 Apr 2017
Director ceased
MANSINGH JHAJHRIA
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aadinath Bulk Private Limited U60300GJ2017PTC097535 Shahibaug Road, Ahmedabad, Gujarat, India
Shri Kham Baba Logistics & Minerals Private Limited U63020MP2012PTC028594 Satna, Madhya Pradesh, India
Bullet Trans Solutions Private Limited U60200KA2015PTC080144 Bangalore, Karnataka, India
Premium Infra Logistics Private Limited U63090WB2011PTC166650 Kolkata, West Bengal, India
Kailashshipping U35110TN1985PTC012326 Egmore Nungambakka, Tamil Nadu, India
Vikas Road Carriers U00732DL1995PLC137678 Delhi, Delhi, India
Jupiter Express Carrier Private Limited U60200DL2011PTC220771 Delhi, Delhi, India
Naveen Oil Carrier Private Limited U60200WB2009PTC131747 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Max Transtech 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 Max Transtech 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 65/100, 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 Max Transtech Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Max Transtech Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Max Transtech Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Max Transtech Limited an active company?

Max Transtech Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Max Transtech Limited financially healthy?

Max Transtech Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Max Transtech Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Max Transtech Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Max Transtech Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 14 earlier charge(s) stand satisfied.

Is Max Transtech Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Max Transtech Limited?

Its Credit Risk Score is 65/100 (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.