Netscope Traders Limited - Due diligence report

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

2013-04-29 Kolkata, West Bengal Active Unlisted Active Compliant
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Netscope Traders Limited — 360° Intelligence Report

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

Netscope Traders Limited is assessed as Low Risk with a Trust Score of 84/100. Netscope Traders Limited is an active public limited indian non-government company incorporated in 2013, operating in the Trading sector. Reported revenue has declined 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 21 Jun 2026 from the latest processed filings. Netscope Traders 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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 ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JATRU MAHTO 01234567 Director 01/04/2018 6 yrs Approved
PRAFULLA CHANDRA DASH 01234567 Director 01/04/2018 6 yrs Approved
SAVITRI PATEL 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.
06

Ownership & Group Intelligence

As per FY 2016 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 minority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 13+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
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 assessment72/100
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 view67/100
Mixed 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
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
12 Apr 2021
Director appointed
SAVITRI PATEL (Director)
Director ceased
HARSH SHARMA
31 Mar 2021
Director appointed
JATRU MAHTO (Director)
Director appointed
PRAFULLA CHANDRA DASH (Director)
Director ceased
BISWANATH PAUL
Director ceased
SUDIP SANTRA
25 Mar 2019
Director ceased
NANKAN BARI
01 Aug 2018
Director ceased
SAROJ SHARMA
29 Apr 2016
Director ceased
KALICHARAN YADAB
18 Mar 2016
Director ceased
PRADIP SHEE
18 Jan 2016
Director ceased
POONAM SHARMA
13 Mar 2015
Director ceased
SARITA SHARMA
29 Apr 2013
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 1 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Motitree Commerce Limited U74900WB2012PLC186926 Kolkata, West Bengal, India
Hulbert Auto Parts Merchants Limited U74900WB2012PLC186876 Howrah, West Bengal, India
Happyshop Vinimay Limited U74999WB2013PLC192738 Kolkata, West Bengal, India
Aarti Vinimay Private Limited U51909WB2009PTC135550 Kolkata, West Bengal, India
Hilmil Marketing Limited U51109WB2012PLC186879 Howrah, West Bengal, India
Jaiwanti Guru Agency Limited U51909WB2012PLC186895 Kolkata, West Bengal, India
Tejomaya Paper Suppliers Limited U74900WB2012PLC187887 Kolkata, West Bengal, India
Jaiwanti Cloth Distributors Limited U74900WB2012PLC186893 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Netscope Traders Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Netscope Traders 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: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Netscope Traders 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 Netscope Traders 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 Netscope Traders Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Netscope Traders Limited an active company?

Netscope Traders Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Netscope Traders Limited financially healthy?

Netscope Traders Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Netscope Traders 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 Netscope Traders Limited?

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

Does Netscope Traders Limited have loans or charges against its assets?

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

Is Netscope Traders Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Netscope Traders 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.