Soltec Trackers Private Limited - Due diligence report

A 360° intelligence report on Soltec Trackers: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2017-02-20 Saket, New Delhi, Delhi Active Unlisted Active Compliant
Share
Connect MCP
ST Soltec Trackers Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Soltec Trackers — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Soltec Trackers is assessed as Low Risk with a Trust Score of 75/100. Soltec Trackers is an active private limited indian non-government company incorporated in 2017, operating in the Electrnoics sector. Reported revenue has declined 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 low compliance risk and high financial risk profile.

Report generated on 24 Aug 2026 from the latest processed filings. Soltec Trackers Private Limited snapshot & full profile →

Financial Health › Neutral
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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 80/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
RAVINDRANATH MENON KIZHAKKEPAT BHASKARAN 01234567 Director 01/04/2018 6 yrs Approved
RAUL MORALES TORRES 01234567 Director 01/04/2018 6 yrs Approved
Andres Carretero Arbona 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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 40 · Distress 60
Growth signals & trust indicators
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment74/100
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 view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Andres Carretero Arbona
11 Apr 2025
Director appointed
Andres Carretero Arbona (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Sep 2023
Director ceased
RAVINDRANATH MENON KIZHAKKEPAT BHASKARAN
15 Nov 2022
Director ceased
KRISHMA DAGAR
10 Nov 2022
Director appointed
RAVINDRANATH MENON KIZHAKKEPAT BHASKARAN (Director)
20 Feb 2017
Incorporated
Registered with Roc Delhi I
Director appointed
RAUL MORALES TORRES (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 2 financial year(s).
Net profit margin moved from 2.1x to 24%.
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.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Numinous Products India Private Limited U31909UP2019PTC122452 Etah, Uttar Pradesh, India
Vkad Engineering Private Limited U29303WB2021PTC242869 Kolkata, West Bengal, India
Electra Lifts Private Limited U31900GJ2021PTC120045 Daskroi, Gujarat, India
Mistica Designs Private Limited U29309PN2020PTC194578 Pune, Maharashtra, India
Cablare Industries Private Limited U31909DL2020PTC374298 Delhi, Delhi, India
Foster Induction Private Limited U29309GJ2017PTC100271 Rajkot, Gujarat, India
Lumono India Projects Private Limited U29309UP2019PTC122698 Mohan Nagar, Uttar Pradesh, India
Rajashree Automation & Gauging Systems Private Limited U29300PN2020PTC189855 Haveli, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Soltec Trackers: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Soltec Trackers - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Soltec Trackers 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 Soltec Trackers - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Soltec Trackers an active company?

Soltec Trackers has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Soltec Trackers financially healthy?

Soltec Trackers has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Soltec Trackers?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Soltec Trackers?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Soltec Trackers have loans or charges against its assets?

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

Is Soltec Trackers up to date with its ROC filings?

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

Is it risky to lend to Soltec Trackers?

Its Credit Risk Score is 80/100 (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.