Transocean Support Services Private Limited - Due diligence report

A 360° intelligence report on Transocean Support Services Private Limited: trust score, financial health, credit view, compliance, directors…

2004-05-07 Mumbai, Maharashtra Under Liquidation Unlisted Active Compliant
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Transocean Support Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Transocean Support Services Private Limited is assessed as Moderate with a Trust Score of 60/100. Transocean Support Services Private Limited is a private limited foreign company incorporated in india incorporated in 2004, operating in the Business Outsourcing 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 04 Aug 2026 from the latest processed filings. Transocean Support Services Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
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 ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 55/100 Moderate
  • Company status is "Under Liquidation" - not Active.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
CHANDRESH KAILASH BHIMANI 01234567 Director 01/04/2018 6 yrs Approved
VISHAL WANKAR 01234567 Director 01/04/2018 6 yrs Approved
SUNIL ASHOK KHARE 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
Transocean International Resources Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Transocean International Resources Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 35
Growth signals & trust indicators
Operating for 22+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Adverse company status: Under Liquidation.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
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 assessment48/100
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 view45/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Sep 2023
Director ceased
CHANDRESH KAILASH BHIMANI
Director ceased
VISHAL WANKAR
12 Jul 2023
Director appointed
CHANDRESH KAILASH BHIMANI (Director)
21 Feb 2023
Director appointed
VISHAL WANKAR (Director)
16 Dec 2020
Director ceased
ASHOK KUMAR SAHU
30 Sep 2019
Director ceased
VINAYAK NARAYAN LOTLIKAR
25 Feb 2019
Director ceased
RAJASHREE APTE
30 Sep 2016
Director ceased
NITIN EDWARD DMELLO
26 Feb 2016
Director ceased
VIKASH JAIN
31 Dec 2014
Director ceased
SUNIL ASHOK KHARE
09 Mar 2014
Director appointed
SUNIL ASHOK KHARE (Director)
Director ceased
KRISHNA MOHAN EPARI
30 Sep 2013
Director ceased
KRISHNA KUMAR SINGHANIA
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hasita Developers Private Limited U45200MH1994PTC081608 Navi Mumbai, Maharashtra, India
Triune Exhibitors Private Limited U92199KA2001PTC029061 Bangalore, Karnataka, India
Set Makers Media Company Private Limited U22300DL2008PTC177797 Delhi, Delhi, India
Harisons Engineers Private Limited U29246WB1998PTC086960 Kolkata, West Bengal, India
D.P.S.Advertising & Marketing Pvt.Ltd. U74300WB1984PTC037576 Kolkata, West Bengal, India
Niki Global Connect Private Limited U74999GJ2016PTC094921 Karamsad, Gujarat, India
Nagorik Somonnoy Mancha Foundation U80302WB2020NPL238013 Kolkata, West Bengal, India
Turain Software Private Limited U64100WB2021PTC245220 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Transocean Support Services Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Transocean Support Services 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Transocean Support Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Transocean Support Services 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 Transocean Support Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Transocean Support Services Private Limited an active company?

Transocean Support Services Private Limited has MCA status “Under Liquidation” with a compliance score of 55/100 (Moderate).

Is Transocean Support Services Private Limited financially healthy?

Transocean Support Services Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Transocean Support Services Private Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Transocean Support Services Private Limited?

The ultimate holding entity is Transocean International Resources Limited. 3 active director(s) are on record.

Does Transocean Support Services Private Limited have loans or charges against its assets?

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

Is Transocean Support Services Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Transocean Support Services Private Limited?

Its Credit Risk Score is 50/100 (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.