Trak-Components Private Limited - Due diligence report

A 360° intelligence report on Trak-Components Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

1996-06-18 Mumbai, Maharashtra Strike Off Unlisted Active Compliant
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Trak-Components Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
38/100
Trust Score
Caution Indicated

Trak-Components Private Limited is assessed as Caution Indicated with a Trust Score of 38/100. Trak-Components Private Limited is a private limited indian non-government company incorporated in 1996, operating in the Machinery and Equipment sector. 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 13 Oct 2026 from the latest processed filings. Trak-Components Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
38/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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 (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
BHARTI YATIN DOSSA 01234567 Director 01/04/2018 6 yrs Approved
SUPRIYA MAHESH PADHYE 01234567 Director 01/04/2018 6 yrs Approved
APARNA ARUN CHAUBAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SUPRIYA MAHESH PADHYE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
-
Group entities
-
Capital events
0 allotment(s) · 3 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 20
Growth signals & trust indicators
Operating for 30+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence29/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment32/100
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 view35/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
17 Apr 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
31 Mar 2021
Share transfer (FY 2021)
250.00000000 shares to Supriya Padhye
Share transfer (FY 2021)
125.00000000 shares to Bharti Dossa
Share transfer (FY 2021)
125.00000000 shares to Sheela Somaniya
26 Oct 2020
Director ceased
BHARTI YATIN DOSSA
16 Oct 2020
Director appointed
BHARTI YATIN DOSSA (Director)
29 Sep 2020
Director ceased
ROHIT SHAH VINAYAK
27 Sep 2020
Director ceased
APARNA ARUN CHAUBAL
29 Jun 2020
Director appointed
APARNA ARUN CHAUBAL (Director)
01 Feb 2000
Director appointed
SUPRIYA MAHESH PADHYE (Director)
18 Jun 1996
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kaichi Jeans (Opc) Private Limited U18209MH2017OPC292959 Mumbai, Maharashtra
Vazirani Land Developers Pvt Ltd U70100MH1987PTC044207 Mumbai, Maharashtra
Radiant Petroleum Products Private Limited U51909MH1967PTC013782 Mumbai, Maharashtra
Mrhealth Cure India Private Limited U24236MH2020PTC343193 Mumbai, Maharashtra
Kavaz Realtors Private Limited U68200MH2024PTC428478 Mumbai, Maharashtra
SYNERGY LIFESCAPES LLP AAJ-1400 Mumbai, Maharashtra
Gokral Ventures Private Limited U70100MH2017PTC295240 Mumbai, Maharashtra
MERAKI HABITATS LLP AAZ-9591 Mumbai, Maharashtra
VBP Properties LLP ABZ-0189 Mumbai, Maharashtra
Adtarget Webtech Private Limited U72900MH2018PTC316683 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Trak-Components Private 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 Trak-Components 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 50/100, margin trends, ownership structure and peer set for Trak-Components Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 38/100, distress signals and MSME payment-delay disclosures - know whether Trak-Components Private 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 Trak-Components Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trak-Components Private Limited an active company?

Trak-Components Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Trak-Components Private Limited financially healthy?

Trak-Components Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Trak-Components Private Limited?

Its overall Trust Score is 38/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Trak-Components Private Limited?

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

Does Trak-Components Private Limited have loans or charges against its assets?

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

Is Trak-Components Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Trak-Components 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.