Transpact Enterprises Limited - Due diligence report

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

2013-05-12 Mumbai, Maharashtra Active Unlisted Active Compliant
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TE Transpact Enterprises Limited
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Transpact Enterprises — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Transpact Enterprises is assessed as Moderate with a Trust Score of 69/100. Transpact Enterprises is an active public limited indian non-government company incorporated in 2013, operating in the Healthcare sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Transpact Enterprises Limited snapshot & full profile →

Financial Health › Good
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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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.
  • Moderate gearing (D/E 38%).

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

Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: BSE.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMAN TALWAR 01234567 Director 01/04/2018 6 yrs Approved
PRIYA GOEL 01234567 Director 01/04/2018 6 yrs Approved
ADITYA SOLANKI 01234567 Director 01/04/2018 6 yrs Approved
ANAMIKA TIWARI 01234567 Director 01/04/2018 6 yrs Approved
Amrita Gupta 01234567 Director 01/04/2018 6 yrs Approved
Komal Dwivedi 01234567 Director 01/04/2018 6 yrs Approved
Amrita Gupta 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 8 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2020)
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 2020 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
10 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: RAMAN TALWAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 75
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Compliance score is weak (58/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment57/100
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 view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
28 Sep 2025
Director ceased
PRIYA GOEL
16 Jun 2025
Director appointed
Komal Dwivedi (Cfo)
13 May 2025
Director appointed
PRIYA GOEL (Director)
25 Sep 2024
Last AGM held
Annual general meeting
24 Sep 2024
Director ceased
ANAMIKA TIWARI
08 Jun 2024
Director appointed
ANAMIKA TIWARI (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
21 Mar 2024
Director appointed
Amrita Gupta (Company Secretary)
14 Mar 2024
Director appointed
Amrita Gupta (Company Secretary)
07 Mar 2024
Director ceased
Damini Baid
29 Sep 2023
Director ceased
KAUSHIK MAHESH WAGHELA
Director ceased
RAMAN TALWAR
Director ceased
ADITYA SOLANKI
Director ceased
ANAND PRAKASH
01 Sep 2023
Director appointed
RAMAN TALWAR (Managing Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Apasteron Private Limited U74999UP2017PTC096336 Gautam Budh Nagar, Uttar Pradesh, India
Indian Hardware Industries Limited U28939DL1951PLC001943 New Delhi, Delhi, India
Zevenengineering Instrumentation Private Limited U29309TN2021PTC145536 Poonamalle, Tamil Nadu, India
Ace Mechatronix India Private Limited U32202TN2008PTC069047 Sriperumbattur, Tamil Nadu, India
Infyu Labs U93000DL2019PTC354588 New Delhi, Delhi, India
Urja U72200DL2017PTC322734 Delhi, Delhi, India
Vardhaman Electronics Pvt Ltd U32304MH1982PTC027069 Mumbai, Maharashtra, India
Ruchika Impex (India) Private Limited U52393DL2003PTC118738 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Transpact Enterprises before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Transpact Enterprises: 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: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Transpact Enterprises - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Transpact Enterprises 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 Transpact Enterprises - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Transpact Enterprises an active company?

Transpact Enterprises has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Transpact Enterprises financially healthy?

Transpact Enterprises has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Transpact Enterprises?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Transpact Enterprises?

Promoters hold the largest single block of equity - exact percentages are in the full report. 7 active director(s) are on record.

Does Transpact Enterprises have loans or charges against its assets?

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

Is Transpact Enterprises up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Transpact Enterprises?

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.