Transafe Services Limited - Due diligence report

A 360° intelligence report on Transafeservices: trust score, financial health, credit view, compliance, directors, growth and distress signa…

1990-10-15 Kolkata, West Bengal Active Unlisted Active Compliant
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Transafeservices — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Transafeservices is assessed as Moderate with a Trust Score of 71/100. Transafeservices is an active public limited indian non-government company incorporated in 1990, operating in the Transport and Logistics 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 high compliance risk and moderate financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Transafe Services Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
40/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 3 open (32.00 cr) · 20 satisfied (637.93 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Axis Bank Limited2 48.0 cr
Centurion Bank Of Punjab Limited2 48.0 cr
Syndicate Bank2 48.0 cr
The Karur Vysya Bank Limited4 48.0 cr
Uti Bank Ltd2 48.0 cr
Compliance Score: 40/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: RBI, NCLT, EPFO.
  • Litigation present in 3 court forum(s).
  • 1 auditor resignation(s) filed - latest: BASU & BASU on 2021-12-14.
  • 8 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHISH MATHUR 01234567 Director 01/04/2018 6 yrs Approved
RAGHAV SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
AJAY SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
Himanshi Gupta 01234567 Director 01/04/2018 6 yrs Approved
Varun Bhardwaj 01234567 Director 01/04/2018 6 yrs Approved
Rahul Pahuja 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2021)
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
Om Logistics Limited
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 12 transfer(s)

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

Group entityRelationship% held
Om Logistics Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
EPFO headcount growing - hiring signal.
Operating for 35+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (40/100).
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 32.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
27 Oct 2025
Director appointed
Rahul Pahuja (Cfo)
15 Aug 2025
Last AGM held
Annual general meeting
30 Jul 2025
Director appointed
Himanshi Gupta (Company Secretary)
Director appointed
Varun Bhardwaj (Ceo)
31 Mar 2025
Director ceased
MUKUL GUPTA
Director ceased
RAVI KUMAR
Latest balance sheet
Filed with ROC
24 Mar 2025
Charge created
Others - 25.00 cr
12 Sep 2022
Securities allotted
12000000 Equity Shares - 12.00 cr raised
18 Sep 2021
Securities allotted
14299993 Equity Shares - 14.30 cr raised
03 Sep 2021
Director ceased
ASHISH MATHUR
Director ceased
RAGHAV SINGHAL
Director ceased
AJAY SINGHAL
17 Aug 2021
Charge satisfied
Centurion Bank Of Punjab Limited
17 Jun 2021
Charge satisfied
The Karur Vysya Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
8 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
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 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Fluidomat L74210MP1978PLC001452 Indore, Madhya Pradesh, India
Essem Technodesign Private Limited U74999MH1999PTC118438 Aurangabad, Maharashtra, India
Peass U29259GJ1962PTC001177 Navasari, Gujarat, India
Snark Power Private Limited U29120PN2004PTC019168 Pune, Maharashtra, India
Vajra Transpower Private Limited U31109TG2018PTC125295 Hyderabad, Telangana, India
Oasis Electronics U31401HR2016PTC058654 Gurgaon, Haryana, India
Fabcare (India) Private Limited U29267DL2002PTC115368 Delhi, Delhi, India
Shachi Engineering U31909PN2000PTC014798 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Transafeservices before audits and certifications: compliance score 40/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Transafeservices: 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: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Transafeservices - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Transafeservices pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Transafeservices - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Transafeservices an active company?

Transafeservices has MCA status “Active” with a compliance score of 40/100 (Caution Indicated).

Is Transafeservices financially healthy?

Transafeservices has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Transafeservices?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Transafeservices?

The ultimate holding entity is Om Logistics Limited. 6 active director(s) are on record.

Does Transafeservices have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 20 earlier charge(s) stand satisfied.

Is Transafeservices up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 40/100 (Caution Indicated).

Is it risky to lend to Transafeservices?

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.