Transfrig India Limited - Due diligence report

A 360° intelligence report on Transfrig India Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

1990-11-19 New Delhi, Delhi Active Unlisted Active Compliant
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TI Transfrig India Limited
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Transfrig India Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Transfrig India Limited is assessed as Moderate with a Trust Score of 73/100. Transfrig India Limited is an active public limited indian non-government company incorporated in 1990, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Transfrig India Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
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 ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
JANG BAHADUR SINGH 01234567 Director 01/04/2018 6 yrs Approved
NARENDRA SHARMA 01234567 Director 01/04/2018 6 yrs Approved
AMIT MAHINDROO 01234567 Director 01/04/2018 6 yrs Approved
JAGMIT SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • JANG BAHADUR SINGH has DIN status "Disqualified by RoC u/s 164(2)".
  • 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
-

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 N/A · Distress 90
Growth signals & trust indicators
Operating for 35+ years.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
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 view44/100
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 10 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Sep 2019
Director ceased
HARPREET SINGH BHAMRA
28 Jun 2019
Director appointed
NARENDRA SHARMA (Additional Director)
Director appointed
AMIT MAHINDROO (Additional Director)
11 May 2015
Director ceased
JASMOHAN SINGH
30 Jan 2009
Director ceased
SETHURAMAN VISWANATHAN
23 Sep 1999
Director appointed
JANG BAHADUR SINGH (Director)
01 Dec 1995
Director appointed
JAGMIT SINGH (Director)
19 Nov 1990
Incorporated
Registered with Roc Delhi I
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Premier Commotrade Private Limited U51109WB2007PTC120430 Kolkata, West Bengal, India
Arihant Merchants Private Limited U74899WB1985PTC151082 Kolkata, West Bengal, India
Howrah Vinimay Pvt.Ltd. U51909DL1994PTC363827 New Delhi, Delhi, India
Sunrise Tube Pvt Ltd U36992WB1978PTC031824 Kolkata, West Bengal, India
Param Technologies Private Limited U29299RJ1997PTC013118 Jaipur, Rajasthan, India
Eidos International Trading Company Private Limited U17200KA2013PTC070818 Bengaluru, Karnataka, India
Samundar Dealers Private Limited U51909WB2011PTC170838 Kolkata, West Bengal, India
Lehar Properties Private Limited U45202MH1994PTC079958 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Transfrig India Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Transfrig India 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: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Transfrig India Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Transfrig India 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 Transfrig India Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Transfrig India Limited an active company?

Transfrig India Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Transfrig India Limited financially healthy?

Transfrig India Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Transfrig India Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Transfrig India Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Transfrig India Limited have loans or charges against its assets?

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

Is Transfrig India Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Transfrig India Limited?

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.