Trans Corporate Advisory Services Private Limited - Due diligence report

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

2000-10-13 Chennai, Tamil Nadu Active Unlisted Active Compliant
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TC Trans Corporate Advisory Services Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Trans — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Trans is assessed as Moderate with a Trust Score of 70/100. Trans is an active private limited indian non-government company incorporated in 2000, operating in the Financial Services sector. The company has shown revenue growth 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 high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Trans Corporate Advisory Services Private Limited snapshot & full profile →

Financial Health › Caution
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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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 access

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: 55/100 Moderate

    Charges position: 7 open (6.68 cr) · 4 satisfied (29.25 cr).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Milestone Trusteeship Services Private Limited1 48.0 cr
    Kotak Mahindra Bank Limited2 48.0 cr
    Others2 48.0 cr
    Axis Bank Limited1 48.0 cr
    Hdfc Bank Limited5 48.0 cr
    Compliance Score: 88/100 Low Risk
    • Company status is Active as per MCA.
    • Balance sheet slightly behind (Mar 2024).
    • 1 active GST registration(s).
    05

    Director Intelligence

    Stability score: 90/100
    NameDIN / PANDesignationAppointedTenureDIN status
    MURUGAN SHUNMUGAM 01234567 Director 01/04/2018 6 yrs Approved
    ANANDARAJAN SARANGAN 01234567 Director 01/04/2018 6 yrs Approved
    • 2 directors on the board.
    • No disqualified or deactivated DINs.
    • 1 director exit(s) in the last 3 years.
    • Average tenure above 5 years.
    Director & KMP remuneration (FY 2023)
    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 2023 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
    7 allotment(s) · 1 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 80 · Distress 70
    Growth signals & trust indicators
    Revenue acceleration: +38% over 4 year(s).
    Latest year revenue grew 1.42.
    Operating for 25+ years.
    Active GST registration(s).
    Distress signals & risk flags
    Negative net worth.
    7 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence77/100
    Favourable indicators
    Suitability as a supplier / customer counterparty.
    • Statutory record is clean.
    • 1 distress signal(s) - see Risk Center.
    • Financial filings available for verification.
    Banker assessment53/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 7 open charge(s) of 6.68 cr already registered.
    • Compliance record supports lending.
    Investor view56/100
    Mixed indicators
    Growth quality and scalability through an investor lens.
    • 2 growth signal(s) detected.
    • Margin and return trends computable from filings.
    • Management team looks stable.
    09

    MCA Filings & Events Timeline

    Latest 15 events
    12 Nov 2024
    Charge created
    Hdfc Bank Limited - 65.66 Lakh
    30 Sep 2024
    Last AGM held
    Annual general meeting
    31 Mar 2024
    Latest balance sheet
    Filed with ROC
    14 Nov 2023
    Charge created
    Hdfc Bank Limited - 20.00 Lakh
    29 Sep 2023
    Director ceased
    ANANDARAJAN SARANGAN
    10 May 2023
    Director appointed
    ANANDARAJAN SARANGAN (Director)
    16 Aug 2022
    Charge created
    Hdfc Bank Limited - 41.03 Lakh
    22 Jun 2022
    Charge satisfied
    Others
    30 Nov 2021
    Director ceased
    SHANMUGAM PALANIAPPAN
    03 Aug 2021
    Charge created
    Others - 3.27 cr
    29 Mar 2021
    Charge created
    Hdfc Bank Limited - 17.77 Lakh
    25 Feb 2021
    Director ceased
    ALAMELU SUBRAMANIAN
    31 Oct 2020
    Charge created
    Hdfc Bank Limited - 11.52 Lakh
    10 Sep 2020
    Charge satisfied
    Milestone Trusteeship Services Private Limited
    03 Jul 2019
    Securities allotted
    250000 Debentures - 25.00 Lakh raised
    10

    Key Observations

    Auto-generated from the data above
    Revenue grew 2.1x over the last 4 financial year(s).
    Net profit margin moved from 24% to 0.86.
    Compliance record is strong - status, filings and flags are clean.
    2 active director(s) / partner(s); board looks stable and experienced.
    1 active GST registration(s) indicate ongoing business operations.
    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.
    Capital has been raised through 7 security allotment(s) - amounts available in the full report.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Argus Integrated Systems Private Limited U74999DL2000PTC103472 New Delhi, Delhi, India
    Aproact Facility Management Services Private Limited U93090KA2007PTC044584 Bangalore, Karnataka, India
    Tgi Hotels And Hospitality Services Private Limited U55101TN2014PTC095550 Valanur, Tamil Nadu, India
    Astra-Idl U24239MH2006PLC161943 Mumbai, Maharashtra, India
    Viridian Development Managers Private Limited U74140DL2008PTC182827 New Delhi, Delhi, India
    Idam Infrastructure Advisory U45200MH2007PTC169085 Mumbai, Maharashtra, India
    Broadvision Perspectives India Private Limited U74900KA2008PTC048723 Bangalore, Karnataka, India
    Edp Software Limited U52392WB1999PLC090202 Kolkata, West Bengal, India
    12

    Who Uses This Report

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

    Verify Trans before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

    Company Secretaries (CS)

    Track statutory health of Trans: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Trans - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Trans 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 Trans - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Trans an active company?

    Trans has MCA status “Active” with a compliance score of 88/100 (Low Risk).

    Is Trans financially healthy?

    Trans has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Trans?

    Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Trans?

    Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

    Does Trans have loans or charges against its assets?

    7 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

    Is Trans up to date with its ROC filings?

    Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

    Is it risky to lend to Trans?

    Its Credit Risk Score is 55/100 (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.