Trade Wings Limited - Due diligence report

A 360° intelligence report on Trade-Wings: trust score, financial health, credit view, compliance, directors, growth and distress signals - …

1949-11-29 Panaji, Goa Active Listed Active Compliant
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TW Trade Wings Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Trade-Wings — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Trade-Wings is assessed as Moderate with a Trust Score of 62/100. Trade-Wings is an active public limited indian non-government company incorporated in 1949, operating in the Transport and Logistics 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 high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Trade Wings Limited snapshot & full profile →

Financial Health › Neutral
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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
40/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 5 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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.

Charges position: 11 open (23.84 cr) · 29 satisfied (47.82 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Union Bank Of India6 48.0 cr
Vijaya Bank7 48.0 cr
The National Co Operative Bank Limited2 48.0 cr
Oman International Bank1 48.0 cr
Yes Bank Limited1 48.0 cr
Compliance Score: 40/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE, IRDA.
  • Litigation present in 3 court forum(s).
  • 1 auditor resignation(s) filed - latest: HAM & Co. on 2018-08-24.
  • 11 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
JACINTA BAZIL NAYAGAM 01234567 Director 01/04/2018 6 yrs Approved
JYOTI GHANSHYAM GUPTA 01234567 Director 01/04/2018 6 yrs Approved
HEMANT RAMDAS PANCHAL 01234567 Director 01/04/2018 6 yrs Approved
SHAILENDRA PARMESHWARJI MITTAL 01234567 Director 01/04/2018 6 yrs Approved
Vishwanathan K Nair 01234567 Director 01/04/2018 6 yrs Approved
Zurica David Carton 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 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
1
Group entities
1
Capital events
-

Key managerial personnel: SHAILENDRA PARMESHWARJI MITTAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 76+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Compliance score is weak (40/100).
11 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 11 open charge(s) of 23.84 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 4 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
30 Jan 2025
Charge satisfied
Others
14 Jan 2025
Charge created
Hdfc Bank Limited - 11.20 Lakh
28 Oct 2024
Charge satisfied
Union Bank Of India
30 Sep 2024
Director ceased
RAMAMURTHY VAIDHYANATHAN
22 Aug 2024
Director appointed
JYOTI GHANSHYAM GUPTA (Director)
06 Aug 2023
Charge created
Others - 1.21 cr
29 Mar 2023
Charge created
Others - 1.04 cr
18 Jan 2021
Director appointed
HEMANT RAMDAS PANCHAL (Director)
31 Dec 2020
Director ceased
HEMANT RAMDAS PANCHAL
30 Jul 2019
Director ceased
JYOTI GHANSHYAM GUPTA
31 Aug 2018
Director ceased
ABDUL GAFFAR NOOR MOHAMMED MERCHANT
15 Jun 2018
Charge satisfied
The National Co Operative Bank Limited
10 May 2018
Charge created
Others - 4.95 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
6 active director(s) / partner(s); board looks stable and experienced.
11 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Snva Traveltech Limited U63030UP2017PLC089611 Noida, Uttar Pradesh, India
Project-Lithium U74900KA2014PTC076835 Bangalore, Karnataka, India
Travel Wings Forex Private Limited U63040DL2010PTC211902 New Delhi, Delhi, India
Pickyourtrail U63030TN2013PTC093948 Chennai, Tamil Nadu, India
International Travel House L63040DL1981PLC011941 New Delhi, Delhi, India
Yatra L63040DL2005PLC463461 Mumbai, Maharashtra, India
Lgt Business Connextions L74999TN2016PLC112289 Chennai City Corporation, Tamil Nadu, India
Easemytrip L63090DL2008PLC179041 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Trade-Wings before audits and certifications: compliance score 40/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Trade-Wings: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 90/100, margin trends, ownership structure and peer set for Trade-Wings - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Trade-Wings 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 Trade-Wings - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trade-Wings an active company?

Trade-Wings has MCA status “Active” with a compliance score of 40/100 (Caution Indicated).

Is Trade-Wings financially healthy?

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

Should I do business with Trade-Wings?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Trade-Wings?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Trade-Wings have loans or charges against its assets?

11 open charge(s) are registered against its assets, and 29 earlier charge(s) stand satisfied.

Is Trade-Wings up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 40/100 (Caution Indicated).

Is it risky to lend to Trade-Wings?

Its Credit Risk Score is 50/100 (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.