Promoter holding
64.27%
TO
Transparent Overseas Limited - Due diligence report
A 360° intelligence report on Transparent Overseas Limited: trust score, financial health, credit view, compliance, directors, growth and di…
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Transparent Overseas Limited — 360° Intelligence Report
Generated from MCA filings & public records63/100
Trust Score
Moderate
Transparent Overseas Limited is assessed as Moderate with a Trust Score of 63/100. Transparent Overseas Limited is a public limited indian non-government company incorporated in 2014, operating in the Home & Lifestyle sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 11 Aug 2026 from the latest processed filings. Transparent Overseas Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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 accessScores 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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 23/100 Caution Indicated
- Company status is "Strike Off" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Balance sheet slightly behind (Mar 2024).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KANCHAN BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADEEP PACHAURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHALABH BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHREY BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PUSHPENDRA KUMAR GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DISHA AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 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 2021 annual returnPublic / 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 70 · Distress 55
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 11+ years.
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Adverse company status: Strike Off.
Compliance score is weak (23/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
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 view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 10 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Sep 2015
Director ceased
DISHA AGARWAL
11 Sep 2014
Director appointed
DISHA AGARWAL (Director)
28 Aug 2014
Incorporated
Registered with Roc Kanpur
Director appointed
KANCHAN BANSAL (Director)
Director appointed
PRADEEP PACHAURI (Director)
Director appointed
SHALABH BANSAL (Director)
Director appointed
SHREY BANSAL (Director)
Director appointed
PUSHPENDRA KUMAR GOYAL (Director)
10
Key Observations
Auto-generated from the data aboveNet worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
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| Pramba International Private Limited | U74999DL1994PTC059904 | New Delhi, Delhi, India |
| Madame Hall Textiles Clothing Homewares Private Limited | U27300GJ2012PTC072851 | Bhuj, Gujarat, India |
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Transparent Overseas Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Transparent Overseas 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Transparent Overseas Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Transparent Overseas 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 Transparent Overseas Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Transparent Overseas Limited an active company?
Transparent Overseas Limited has MCA status “Strike Off” with a compliance score of 23/100 (Caution Indicated).
Is Transparent Overseas Limited financially healthy?
Transparent Overseas Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Transparent Overseas Limited?
Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Transparent Overseas Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Transparent Overseas Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Transparent Overseas Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 23/100 (Caution Indicated).
Is it risky to lend to Transparent Overseas Limited?
Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
