Promoter holding
64.27%
TC
Traco Cable Co Ltd - Due diligence report
A 360° intelligence report on Traco Cable Co Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Traco Cable Co Ltd — 360° Intelligence Report
Generated from MCA filings & public records48/100
Trust Score
Caution Indicated
Traco Cable Co Ltd is assessed as Caution Indicated with a Trust Score of 48/100. Traco Cable Co Ltd is an active public limited state government company incorporated in 1960, operating in the Manufacturing 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 high compliance risk and high financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Traco Cable Co Ltd snapshot & full profile →
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 & explainableTrust ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
47/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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 accessScores 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: 25/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Externally credit-rated (A4).
Charges position: 3 open (51.61 cr) · 15 satisfied (249.17 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of Travancore | 4 | 48.0 cr |
| State Bank Of India | 5 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Federal Bank Ltd. | 1 | 48.0 cr |
| Kerala Industrial Revitalisation Fund Board | 1 | 48.0 cr |
| The State Bank Of Travancore | 3 | 48.0 cr |
Compliance Score: 47/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2023 - filings overdue.
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Sharafuddin Kakkottakath Valappil | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Francis Vadakkeparambil Antony | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJEENA BEEGUM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GREEVAS JOB PANAKKAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRATHEESH GOPALAKRISHNA PANICKER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PUTHUKOLI SURENDRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Balachandranpillai Kuttanpillai | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARAYAMPARAMBIL GOPINATHAN DINESH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pradeepkumar Somasekharannair | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- ARAYAMPARAMBIL GOPINATHAN DINESH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 7 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
0 allotment(s) · 8 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: Sharafuddin Kakkottakath Valappil (CFO) · PRATHEESH GOPALAKRISHNA PANICKER (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 65
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 66+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (47/100).
3 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 10.00 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence53/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment29/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 51.61 cr already registered.
- Compliance gaps should be priced into terms.
Investor view37/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events26 Jul 2025
Director appointed
Pradeepkumar Somasekharannair (Nominee Director)
02 Jun 2025
Director appointed
PRATHEESH GOPALAKRISHNA PANICKER (Managing Director)
01 Mar 2025
Director ceased
SHAJI VARGHESE
26 Jul 2024
Director appointed
RAJEENA BEEGUM (Nominee Director)
Director ceased
SARASAMMA LATHA
15 Jun 2024
Director appointed
Balachandranpillai Kuttanpillai (Director)
Director ceased
ALEXANDER ULAHANNAN
21 Mar 2024
Director ceased
KIZHAKKEKARA KURIAKOSE JOSE
Director ceased
KAVUMCHIRA RAJAN KUMARAN
17 Dec 2023
Director appointed
Sharafuddin Kakkottakath Valappil (CFO)
04 Nov 2023
Charge satisfied
Others
29 Sep 2023
Last AGM held
Annual general meeting
15 Sep 2023
Director appointed
PUTHUKOLI SURENDRA (Director)
Director ceased
CHANDRAN SURESHKUMAR
21 Aug 2023
Director ceased
VELLETHARA KITTUNNI PRAVIRAJ
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
9 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 from Crisil.
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.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Traco Cable Co Ltd before audits and certifications: compliance score 47/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Traco Cable Co Ltd: 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: Enhanced diligence advised. Credit risk score 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Traco Cable Co Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Traco Cable Co Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Traco Cable Co Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Traco Cable Co Ltd an active company?
Traco Cable Co Ltd has MCA status “Active” with a compliance score of 47/100 (Caution Indicated).
Is Traco Cable Co Ltd financially healthy?
Traco Cable Co Ltd has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Traco Cable Co Ltd?
Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Traco Cable Co Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Traco Cable Co Ltd have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 15 earlier charge(s) stand satisfied.
Is Traco Cable Co Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 47/100 (Caution Indicated).
Is it risky to lend to Traco Cable Co Ltd?
Its Credit Risk Score is 25/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
