Transdeep Properties Private Limited - Due diligence report

A 360° intelligence report on Transdeep Properties Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2012-02-11 Kolkata, West Bengal Strike Off Unlisted
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Transdeep Properties Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Transdeep Properties Private Limited is assessed as Moderate with a Trust Score of 52/100. Transdeep Properties Private Limited is a private limited indian non-government company incorporated in 2012, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

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

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2014 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
BIDYUT KUMAR PAL 01234567 Director 01/04/2018 6 yrs Approved
SUBRATA HAZRA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • BIDYUT KUMAR PAL 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 14+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
28 Sep 2016
Director ceased
KISHAN KUNDALIA
26 Sep 2016
Director appointed
SUBRATA HAZRA (Director)
30 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
03 Mar 2012
Director ceased
JAIDEEP KUMAR VARMA
Director ceased
AMIT SRIVASTAVA
02 Mar 2012
Director appointed
BIDYUT KUMAR PAL (Director)
11 Feb 2012
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Keywealth Advisor Private Limited U74110WB2016PTC209608 Kolkata, West Bengal
Chetak Exim Pvt Ltd U51109WB1993PTC061026 Kolkata, West Bengal
Norplex Oak India Ltd L25209WB1983PLC036991 Kolkata, West Bengal
Dhadhichi Trading & Holding Pvt Ltd U51109WB1985PTC039754 Kolkata, West Bengal
Print And Plain Fabric (Opc) Private Limited U14109WB2023OPC262094 Kolkata, West Bengal
Trollius Consulting Service Private Limited U27102WB2023PTC264920 Kolkata, West Bengal
Anscor Credit Capital Pvt Ltd U51100WB1994PTC065543 Kolkata, West Bengal
Hmp Snehlata Karnataka Properties Pvt.Lt D. U70101WB1995PTC073280 Kolkata, West Bengal
Riddhi Siddhi Bearings Private Limited U29130WB2009PTC134420 Kolkata, West Bengal
Kothari Health Services Private Limited U85195WB2007PTC115684 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Transdeep Properties Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Transdeep Properties 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Transdeep Properties Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Transdeep Properties 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 Transdeep Properties Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Transdeep Properties Private Limited an active company?

Transdeep Properties Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Transdeep Properties Private Limited financially healthy?

Processed financial statements are not yet available for Transdeep Properties Private Limited, so its financial health is unassessed.

Should I do business with Transdeep Properties Private Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Transdeep Properties Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Transdeep Properties Private Limited have loans or charges against its assets?

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

Is Transdeep Properties Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2014 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Transdeep Properties Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.