Mrc Transolutions Private Limited - Due diligence report

A 360° intelligence report on Mrc Transolutions: trust score, financial health, credit view, compliance, directors, growth and distress sign…

1985-11-28 Pune, Maharashtra Active Unlisted Active Compliant
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Mrc Transolutions — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Mrc Transolutions is assessed as Low Risk with a Trust Score of 86/100. Mrc Transolutions is an active private limited indian non-government company incorporated in 1985, operating in the Transport and Logistics sector. 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 10 Aug 2026 from the latest processed filings. Mrc Transolutions 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
76/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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.

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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (11.15 cr) · 20 satisfied (110.15 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India Industrial Finance Branch2 48.0 cr
Citibank Na5 48.0 cr
Standard Chartered Bank2 48.0 cr
Citicorp Finance India Limited3 48.0 cr
Bank Of Maharashtra5 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 76/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: SAR & ASSOCIATES on 2017-08-09.
  • 10 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ARVIND RAJPAL ARYA 01234567 Director 01/04/2018 6 yrs Approved
RAJPAL LAKHMICHAND ARYA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
-

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

Key managerial personnel: ARVIND RAJPAL ARYA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Operating for 40+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment83/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 11.15 cr already registered.
  • Compliance record supports lending.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
24 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Dec 2023
Director ceased
RAJPAL LAKHMICHAND ARYA
29 Sep 2022
Charge satisfied
Standard Chartered Bank
12 Mar 2020
Charge satisfied
State Bank Of India Industrial Finance Branch
31 Mar 2019
Director ceased
PRAKASH CHANDRA DEEPCHAND ARYA
04 Mar 2019
Charge satisfied
Sundram Finance Ltd.
20 Feb 2019
Charge satisfied
Ge Capital Transportation Financial Services Ltd
08 Feb 2019
Charge satisfied
Citibank Na
Charge satisfied
Citi Bank Na
24 Jan 2019
Charge satisfied
Hdfc Bank Limited
17 Jan 2019
Charge satisfied
Sundaram Finance Ltd
29 Apr 2014
Charge satisfied
Citicorp Finance India Limited
28 Dec 2013
Charge created
Standard Chartered Bank - 1.10 cr
28 Sep 2013
Charge created
Standard Chartered Bank - 9.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
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.
10 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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Goldfishh Supplychain Technologies Private Limited U60222MH2020PTC343820 Thane, Maharashtra, India
Hansraj Pragji Warehousing Private Limited U63020MH1999PTC119380 Mumbai, Maharashtra, India
Africa Cold Storage Pvt Ltd U15139WB1996PTC080113 Murshidabad, West Bengal, India
Anil Sheet Grah Private Limited U15133UP1997PTC021974 Uttar Pradesh, Uttar Pradesh, India
Ninans Private Ltd U01132KL1958PTC001767 Alleppey, Kerala, India
Creative Free Trade Warehousing Private Limited U20129MH2009PTC421796 Roha, Maharashtra, India
Broadwings Logistics Private Limited U74900DL2011PTC219372 New Delhi, Delhi, India
Golden Almonds India Private Limited U51221HR1998PTC138337 Sonipat, Haryana, India
12

Who Uses This Report

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

Verify Mrc Transolutions before audits and certifications: compliance score 76/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mrc Transolutions: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Mrc Transolutions - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Mrc Transolutions pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Mrc Transolutions - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mrc Transolutions an active company?

Mrc Transolutions has MCA status “Active” with a compliance score of 76/100 (Low Risk).

Is Mrc Transolutions financially healthy?

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

Should I do business with Mrc Transolutions?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mrc Transolutions?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Mrc Transolutions have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 20 earlier charge(s) stand satisfied.

Is Mrc Transolutions up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 76/100 (Low Risk).

Is it risky to lend to Mrc Transolutions?

Its Credit Risk Score is 85/100 (Low Risk). 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.