Tradelinks Ventures Private Limited - Due diligence report

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

2005-03-23 Kochi, Kerala Active Unlisted Active Compliant
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Tradelinks Ventures Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Tradelinks Ventures Private Limited is assessed as Moderate with a Trust Score of 58/100. Tradelinks Ventures Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Consumer Electronics & Durables 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 moderate compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Tradelinks Ventures Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 8 satisfied (2.20 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Bank8 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SRIKANDAN SURYANARAYAN 01234567 Director 01/04/2018 6 yrs Approved
FIONA ARAKAL ELIZABETH 01234567 Director 01/04/2018 6 yrs Approved
KOTAMBALLI NARASIMHIAH SURYANARAYANAN 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.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2019 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
1
Group entities
1
Capital events
-

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

Group entityRelationship% held
Ishka Renewable Farms Private Limited Subsidiary Company 74.00%

Key managerial personnel: SRIKANDAN SURYANARAYAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
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 assessment39/100
Enhanced diligence advised
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 view32/100
Limited indicators at present
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 15 events
25 Nov 2024
Last AGM held
Annual general meeting
12 Sep 2023
Charge satisfied
Indian Bank
31 Mar 2023
Latest balance sheet
Filed with ROC
08 Jun 2020
Charge created
Indian Bank - 15.00 Lakh
13 Apr 2012
Charge created
Indian Bank - 5.66 Lakh
30 Jul 2010
Charge satisfied
Indian Bank
06 May 2008
Charge created
Indian Bank - 9.86 Lakh
12 Jan 2008
Charge created
Indian Bank - 4.01 Lakh
Charge created
Indian Bank - 64.50 Lakh
19 Apr 2007
Charge created
Indian Bank - 5.11 Lakh
08 May 2006
Charge created
Indian Bank - 88.00 Lakh
Charge created
Indian Bank - 27.69 Lakh
17 Apr 2006
Director appointed
KOTAMBALLI NARASIMHIAH SURYANARAYANAN (Director)
23 Mar 2005
Incorporated
Registered with Roc Ernakulam
Director appointed
SRIKANDAN SURYANARAYAN (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 8 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tibrewal Castings Private Limited U27201UP1996PTC019917 Uttar Pradesh, Uttar Pradesh, India
Cosmos Foods Private Limited U00205BR2001PTC009564 Muazffarpur, Bihar, India
United Pravasi Food Company Private Limited U15419KL2004PTC017636 Kasargod, Kerala, India
Tewari Sweets Private Limited U15544UP1993PTC015878 Uttar Pradesh, Uttar Pradesh, India
Swachha Beverages Private Limited U15500WB2011PTC156989 Howrah, West Bengal, India
Supraja Foods Private Limited U05005AP1999PTC031026 Visakhapatnam, Andhra Pradesh, India
Caro Rocher Private Limited U74999MH2016PTC281194 Mumbai, Maharashtra, India
Gala Ice Creams Private Limited U15205KL1998PTC012340 Ernakulam, Kerala, India
12

Who Uses This Report

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

Verify Tradelinks Ventures Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tradelinks Ventures Private 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Tradelinks Ventures Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Tradelinks Ventures Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Tradelinks Ventures Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tradelinks Ventures Private Limited an active company?

Tradelinks Ventures Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Tradelinks Ventures Private Limited financially healthy?

Tradelinks Ventures Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Tradelinks Ventures Private Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tradelinks Ventures Private Limited?

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

Does Tradelinks Ventures Private Limited have loans or charges against its assets?

No open charges - all 8 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Tradelinks Ventures Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Tradelinks Ventures Private Limited?

Its Credit Risk Score is 45/100 (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.