Md Transcon Private Limited - Due diligence report

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

2021-05-27 Thane, Maharashtra Active Unlisted Active Compliant
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MT Md Transcon Private Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Md Transcon Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Md Transcon Private Limited is assessed as Low Risk with a Trust Score of 88/100. Md Transcon Private Limited is an active private limited indian non-government company incorporated in 2021, operating in the Energy and Power 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 17 Jul 2026 from the latest processed filings. Md Transcon 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
88/100
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
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

Get full access

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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 14 open (61.17 cr) · 2 satisfied (36.05 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited11 48.0 cr
Others3 48.0 cr
State Bank Of India1 48.0 cr
Axis Bank Limited1 48.0 cr
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).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MILIND VASUDEV DESHMUKH 01234567 Director 01/04/2018 6 yrs Approved
UDAYSINH ARVIND DESHMUKH 01234567 Director 01/04/2018 6 yrs Approved
LAXMIKANT KAMALAKAR LAMBE 01234567 Director 01/04/2018 6 yrs Approved
Siddhesh Milind Deshmukh 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
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
-
Group entities
-
Capital events
5 allotment(s) · 0 transfer(s)

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

Key managerial personnel: MILIND VASUDEV DESHMUKH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 1 year(s).
Latest year revenue grew 24%.
EPFO headcount growing - hiring signal.
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
14 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 14 open charge(s) of 61.17 cr already registered.
  • Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 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
Director appointed
Siddhesh Milind Deshmukh (Director)
Last AGM held
Annual general meeting
23 Jul 2025
Charge created
Hdfc Bank Limited - 4.51 Lakh
30 Apr 2025
Charge created
Hdfc Bank Limited - 37.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Feb 2025
Charge created
Hdfc Bank Limited - 18.00 Lakh
07 Jan 2025
Charge created
Hdfc Bank Limited - 20.28 Lakh
Charge created
Hdfc Bank Limited - 12.23 Lakh
07 Dec 2024
Charge created
Hdfc Bank Limited - 36.37 Lakh
29 Nov 2024
Charge created
State Bank Of India - 18.00 cr
30 Jul 2024
Charge created
Hdfc Bank Limited - 30.71 Lakh
24 Apr 2024
Charge created
Hdfc Bank Limited - 14.36 Lakh
26 Oct 2023
Charge created
Hdfc Bank Limited - 10.00 Lakh
18 Sep 2023
Charge satisfied
Others
08 Sep 2023
Charge created
Hdfc Bank Limited - 40.75 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 1 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.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ss Ss Constructions Private Limited U45200DL2008PTC173123 Delhi, Delhi, India
Techno Power Enterprises Private Limited U45309NL2000PTC006046 Dimapur, Nagaland, India
Bluegrass Technologies Private Limited U72900DL2007PTC171718 Delhi, Delhi, India
Total Solutions Intec Private Limited U74999KA2011PTC059092 Bangalore North, Karnataka, India
K Ramachandra Rao Transmission And Projects Private Limited (Part.Ix) U40109TG2005PTC046728 Ad, Hyderabad-4, Telangana, India
Sree Saravana Engineering Bhavani Private Limited U45200TZ2009PTC015282 Bhavani, Tamil Nadu, India
Amber Electrotech U31909DL2005PLC143049 New Delhi, Delhi, India
Antelecltd U31200MH1981PTC025198 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Md Transcon 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 Md Transcon 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Md Transcon Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Md Transcon 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 Md Transcon Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Md Transcon Private Limited an active company?

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

Is Md Transcon Private Limited financially healthy?

Md Transcon Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Md Transcon Private Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Md Transcon Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Md Transcon Private Limited have loans or charges against its assets?

14 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Md Transcon 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 Md Transcon Private Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). 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.