Srk Tradelinks Limited - Due diligence report

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

2009-02-10 New Delhi, Delhi Amalgamated Unlisted
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Srk Tradelinks Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Srk Tradelinks Limited is assessed as Moderate with a Trust Score of 66/100. Srk Tradelinks Limited is a public limited indian non-government company incorporated in 2009, operating in the Financial Services 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 high compliance risk and low financial risk profile.

Report generated on 24 Jul 2026 from the latest processed filings. Srk Tradelinks Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
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 ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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.

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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: 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: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RASHMI JINDAL 01234567 Director 01/04/2018 6 yrs Approved
SEETA DEVI 01234567 Director 01/04/2018 6 yrs Approved
RAKESH KUMAR 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 2017 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
Rudraveerya Developers Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Rudraveerya Developers Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 17+ years.
Distress signals & risk flags
Outside liabilities up 24% in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view84/100
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 2017
Last AGM held
Annual general meeting
06 Sep 2017
Director ceased
RASHMI JINDAL
Director ceased
SEETA DEVI
Director ceased
RAKESH KUMAR
21 Jul 2017
Director ceased
RAVINDER KAMAT
Director ceased
SANDEEP GAUR
Director ceased
VIPIN PRASAD
14 Jul 2017
Director appointed
RASHMI JINDAL (Director)
Director appointed
SEETA DEVI (Director)
Director appointed
RAKESH KUMAR (Director)
31 Mar 2017
Latest balance sheet
Filed with ROC
02 Sep 2016
Director ceased
RAMAKANT CHOUDHARY
10 Nov 2011
Director ceased
SUSHIL KUMAR SHARMA
31 Mar 2011
Securities allotted
400000.00 Equity Shares - 2.00 cr raised
31 Mar 2010
Securities allotted
420000.00 Equity Shares - 2.10 cr raised
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%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mayank Creations Private Limited U18109DL2011PTC215496 New Delhi, Delhi, India
Om Marble Traders Private Limited U52341TG2013PTC088500 Hyderabad, Telangana, India
Uv Printers India Private Limited U29292DL2009PTC191214 New Delhi, Delhi, India
Sahyadri Cashews Private Limited U01133GA1997PTC002307 Goa, Goa, India
Assorted Traders Private Limited U74900WB2014PTC199998 Kolkata, West Bengal, India
Kashyap Jewellers Private Limited U36911GJ1999PTC035658 Ahmedabad, Gujarat, India
Qamar Fashion Gold Private Limited U36911KL2008PTC022039 Kasaragod, Kerala, India
Shree Vinayak Forex Services Private Limited U74999MH2003PTC141133 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Srk Tradelinks Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Srk Tradelinks 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Srk Tradelinks Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Srk Tradelinks 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 Srk Tradelinks Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Srk Tradelinks Limited an active company?

Srk Tradelinks Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Srk Tradelinks Limited financially healthy?

Srk Tradelinks Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Srk Tradelinks Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Srk Tradelinks Limited?

The ultimate holding entity is Rudraveerya Developers Limited. 3 active director(s) are on record.

Does Srk Tradelinks Limited have loans or charges against its assets?

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

Is Srk Tradelinks Limited up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Srk Tradelinks Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.