Tranco Electricals Private Limited - Due diligence report

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

2007-05-08 Bokaro Steel City, Jharkhand Active Unlisted Active Compliant
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Tranco Electricals Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Tranco Electricals Private Limited is assessed as Low Risk with a Trust Score of 80/100. Tranco Electricals Private Limited is an active private limited indian non-government company incorporated in 2007, 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 low compliance risk and moderate financial risk profile.

Report generated on 25 Jun 2026 from the latest processed filings. Tranco Electricals Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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 ScoreLow Risk
90/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 1 satisfied (24.90 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KIRAN GUPTA 01234567 Director 01/04/2018 6 yrs Approved
ANKIT KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
SUSHIL KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SHILPI AJAY BAGDI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • KIRAN GUPTA 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 2021 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
2 allotment(s) · 0 transfer(s)

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

Key managerial personnel: SUSHIL KUMAR GUPTA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 19+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment66/100
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 record supports lending.
Investor view61/100
Mixed indicators
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 events
30 Sep 2025
Last AGM held
Annual general meeting
02 Aug 2025
Director appointed
KIRAN GUPTA (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Mar 2022
Charge satisfied
State Bank Of India
01 Aug 2019
Director ceased
SHILPI AJAY BAGDI
22 Apr 2019
Director appointed
ANKIT KUMAR SINGH (Additional Director)
Director ceased
VIKRAM BHAGIA
05 Jul 2012
Director ceased
KIRAN GUPTA
14 Mar 2009
Securities allotted
2000 Equity Shares Without Differential Rights - 2.00 Lakh raised
Securities allotted
29540 Equity Shares Without Differential Rights - 29.54 Lakh raised
01 Nov 2008
Director ceased
VAIBHAV GUPTA
31 Oct 2008
Director ceased
SHIPRA AGARWAL
14 Nov 2007
Charge created
State Bank Of India - 24.90 Lakh
08 May 2007
Incorporated
Registered with Roc Ranchi
Director appointed
SUSHIL KUMAR GUPTA (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2021 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
Yo-Tana Wood Fab Private Limited U20291GJ1987PTC009687 Ahmedabad, Gujarat, India
Cryptograph Nxt Private Limited U74900KA2015PTC079956 Bangalore, Karnataka, India
Khatu Metals Private Limited U27109RJ2005PTC021543 Subhash Nagar,Jaipur, Rajasthan, India
Spl Electrotech Private Limited U31102CH2001PTC024302 Manimajra Chandigarh, Chandigarh, India
Thakshashila R&D Private Limited U73100KL2013PTC034524 Trivandrum, Kerala, India
Oswal Electrotech Private Limited U74899DL2000PTC109005 Delhi, Delhi, India
Sungrace Electricals Pvt Ltd U31250MH1993PTC070461 Nashik, Maharashtra, India
Impressions India Pvt Ltd U22219WB1983PTC036455 Kolkata, West Bengal, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Tranco Electricals 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: 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 50/100, margin trends, ownership structure and peer set for Tranco Electricals Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Tranco Electricals 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 Tranco Electricals Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tranco Electricals Private Limited an active company?

Tranco Electricals Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Tranco Electricals Private Limited financially healthy?

Tranco Electricals Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Tranco Electricals Private Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tranco Electricals Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Tranco Electricals Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Tranco Electricals Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Tranco Electricals Private Limited?

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.