Transcon - Due diligence report

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

2010-07-27 Andheri West, Maharashtra Active Unlisted Active Compliant
Share
Connect MCP
TR Transcon
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Transcon — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Transcon is assessed as Moderate with a Trust Score of 59/100. Transcon is an active private limited indian non-government company incorporated in 2010, operating in the Real Estate and Construction 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 moderate compliance risk and high financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Transcon Developers Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 25/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 2 open (450.39 cr) · 17 satisfied (3,247.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others11 48.0 cr
Idbi Trusteeship Services Limited5 48.0 cr
Icici Bank Limited1 48.0 cr
Il & Fs Trust Company Limited1 48.0 cr
Kotak Mahindra Trusteeship Services Limited1 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 2 auditor resignation(s) filed - latest: NARAYAN PRASAD LAHOTI on 2020-12-21.
  • Delayed payments to MSME suppliers disclosed (52 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DHARMENDRA MINAWALA ARVINDBHAI 01234567 Director 01/04/2018 6 yrs Approved
KIRTI VISHWANATH KEDIA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
2
Group entities
2
Capital events
14 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Agsa Infra And Construction Private Limited Subsidiary Company 74.00%
Transcon Infra And Construction Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 50
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (50/100).
2 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.05 cr.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence53/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 450.39 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view45/100
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
07 Apr 2025
Charge satisfied
Idbi Trusteeship Services Limited
Charge satisfied
Others
04 Apr 2025
Charge satisfied
Others
27 Mar 2025
Charge created
Others - 450.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
07 Dec 2023
Charge created
Others - 100.00 cr
23 Dec 2022
Securities allotted
50 Debentures - 5.00 cr raised
22 Sep 2022
Charge created
Others - 39.11 Lakh
29 Aug 2022
Charge created
Idbi Trusteeship Services Limited - 300.00 cr
Charge created
Idbi Trusteeship Services Limited - 225.00 cr
Charge created
Idbi Trusteeship Services Limited - 75.00 cr
10 Jan 2022
Securities allotted
100 Debentures - 10.00 cr raised
21 Dec 2021
Securities allotted
100 Debentures - 10.00 cr raised
30 Aug 2021
Securities allotted
250 Debentures - 25.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 14 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
R S Property Developers Private Limited U70100MH1996PTC098311 Mumbai, Maharashtra
Namah Pictures Private Limited U74999MH2017PTC298671 Mumbai, Maharashtra
Microqual Global Services Private Limited U32106MH2010PTC198416 Mumbai, Maharashtra
Samaas Pharmaceutical Laboratories Private Limited U21002MH2024PTC435700 Mumbai, Maharashtra
Rivera Digitec (India) Private Limited U51100MH1997PTC111070 Mumbai, Maharashtra
HOLIDAY BOUTIQ TRAVELS LLP AAP-4330 Mumbai, Maharashtra
R M Picture Company Private Limited U74900MH2013PTC245002 Mumbai, Maharashtra
Negolice Exim Scrips Pvt Ltd U99999MH1991PTC171853 Mumbai, Maharashtra
Bloomtex Industries Private Limited U17299MH2022PTC379426 Mumbai, Maharashtra
Dasadia Developers Private Limited U45200MH1988PTC048487 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Transcon before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Transcon: 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 25/100, 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 Transcon - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Transcon 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 Transcon - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Transcon an active company?

Transcon has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Transcon financially healthy?

Transcon has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Transcon?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Transcon?

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

Does Transcon have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 17 earlier charge(s) stand satisfied.

Is Transcon up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Transcon?

Its Credit Risk Score is 25/100 (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.