Trans Globe Textiles Limited - Due diligence report

A 360° intelligence report on Trans Globe Textiles Limited: trust score, financial health, credit view, compliance, directors, growth and di…

1995-01-24 New Delhi, Delhi Amalgamated Listed Active Compliant
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TG Trans Globe Textiles Limited
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Trans Globe Textiles Limited — 360° Intelligence Report

Generated from MCA filings & public records
37/100
Trust Score
Caution Indicated

Trans Globe Textiles Limited is assessed as Caution Indicated with a Trust Score of 37/100. Trans Globe Textiles Limited is a public limited indian non-government company incorporated in 1995, operating in the Trading 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 high compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Trans Globe Textiles Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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
37/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: NCLT, MSEI.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RICHA ARORA 01234567 Director 01/04/2018 6 yrs Approved
RICHA ARORA 01234567 Director 01/04/2018 6 yrs Approved
RASHMI 01234567 Director 01/04/2018 6 yrs Approved
RASHMI 01234567 Director 01/04/2018 6 yrs Approved
RAM SUNDER 01234567 Director 01/04/2018 6 yrs Approved
MEHAK ARORA 01234567 Director 01/04/2018 6 yrs Approved
DHARMENDRA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • RAM SUNDER 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 2017 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
-

Key managerial personnel: RICHA ARORA (CFO) · RICHA ARORA (CFO) · MEHAK ARORA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 25
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence21/100
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 assessment36/100
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 view39/100
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 15 events
26 Apr 2022
Director ceased
MEHAK ARORA
21 Apr 2022
Director appointed
RICHA ARORA (CFO)
30 Mar 2022
Director appointed
RASHMI (Company Secretary)
23 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
20 Sep 2018
Director ceased
RAM SUNDER
Director ceased
DHARMENDRA GUPTA
08 Aug 2018
Director appointed
RAM SUNDER (Director)
Director appointed
DHARMENDRA GUPTA (Director)
Director ceased
VIKASH CHAUBEY
Director ceased
NAVEEN KUMAR
08 Dec 2014
Director ceased
SURAJ PRAKASH BANSAL
23 Sep 2014
Director ceased
VIVEK KUMAR GARG
Director ceased
SUNIL PAROLIA
26 Aug 2014
Director ceased
ROHIT GARG
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 1 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
7 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Saroj Sarees Private Limited U74899DL1994PTC058141 Delhi, Delhi, India
Navkar Electrotech Private Limited U31900RJ2014PTC046379 Bhilwara, Rajasthan, India
R N V Trading Enterprises Private Limited U51102TN1986PTC013694 Nungambakkam-Highroad Madras, Tamil Nadu, India
Bharatha Sakthi Publications Private Limited U22100TG2008PTC058874 Hyderabad, Telangana, India
Omax Watches India Private Limited U51394DL2010PTC208068 New Delhi, Delhi, India
R. P. Sales Private Limited U16004UP1995PTC017800 Kanpur, Uttar Pradesh, India
New Victory Hosiery Private Limited U17110MH1997PTC104931 Mumbai, Maharashtra, India
Vandanna Shoes Private Limited U51101HR2014PTC053478 Karnal, Haryana, India
12

Who Uses This Report

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

Verify Trans Globe Textiles Limited before audits and certifications: compliance score 5/100, 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 Globe Textiles 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 50/100, 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 Trans Globe Textiles Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 37/100, distress signals and MSME payment-delay disclosures - know whether Trans Globe Textiles 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 Trans Globe Textiles Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trans Globe Textiles Limited an active company?

Trans Globe Textiles Limited has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Trans Globe Textiles Limited financially healthy?

Trans Globe Textiles Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Trans Globe Textiles Limited?

Its overall Trust Score is 37/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Trans Globe Textiles Limited?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Trans Globe Textiles Limited have loans or charges against its assets?

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

Is Trans Globe Textiles Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Trans Globe Textiles Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.