Promoter holding
64.27%
T(
Transstroy (India) Limited - Due diligence report
A 360° intelligence report on Transstroy (India) Limited: trust score, financial health, credit view, compliance, directors, growth and dist…
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Transstroy (India) Limited — 360° Intelligence Report
Generated from MCA filings & public records48/100
Trust Score
Caution Indicated
Transstroy (India) Limited is assessed as Caution Indicated with a Trust Score of 48/100. Transstroy (India) Limited is an active public limited indian non-government company incorporated in 2001, operating in the Infrastructure and Utilities 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 high compliance risk and high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Transstroy (India) 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 ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
20/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 4 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: 30/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Elevated gearing (D/E 38%).
Charges position: 1 open (16.00 cr) · 67 satisfied (11,315.76 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Canara Bank | 7 | 48.0 cr |
| Bank Of Baroda | 8 | 48.0 cr |
| Andhra Bank | 6 | 48.0 cr |
| Allahabad Bank | 3 | 48.0 cr |
| Central Bank Of India | 4 | 48.0 cr |
| Union Bank Of India | 4 | 48.0 cr |
Compliance Score: 20/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BANKS, NCLT.
- Litigation present in 4 court forum(s).
- 1 auditor resignation(s) filed - latest: B.V.RAO ASSOCIATES on 2021-06-17.
- 3 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Chandrasekar Karthik Sivaprakasam | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JESUBALAN PETER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANANTH VUMMIDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2018)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2018 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
6
Group entities
6
Capital events
9 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Transstroy Power Projects Private Limited | Subsidiary Company | 74.00% |
| Transstroy Road Projects Limited | Subsidiary Company | 74.00% |
| Transstroy Bhopal-biaora Tollways Private Limited | Subsidiary Company | 74.00% |
| Transstroy Dindigul-theni-kumli Tollways Private Limited | Subsidiary Company | 74.00% |
| Transstroy Hoskote-dobbaspet Tollways Private Limited | Subsidiary Company | 74.00% |
| Transstroy Karnataka - Kerala -kannur Tollways Private Limited | Subsidiary Company | 74.00% |
| Transstroy Obedullaganj-betul Tollways Private Limited | Subsidiary Company | 74.00% |
| Transstroy Tirupati - Tiruthani - Chennai Tollways Private Limited | Subsidiary Company | 74.00% |
| Transstroy Trichy - Karaikudi Tollways Private Limited | Subsidiary Company | 74.00% |
| Transstroy Krishnagiri-tindivanam Highways Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Compliance score is weak (20/100).
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence40/100
Caution indicated
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 assessment24/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 16.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view35/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
25 Jun 2025
Charge created
Others - 16.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Aug 2024
Director appointed
Chandrasekar Karthik Sivaprakasam (Additional Director)
Director ceased
RAJAGOPALAN ALAGASINGAM IYENGAR
29 Sep 2023
Director ceased
ANANTH VUMMIDI
25 Jul 2023
Director ceased
GRANDHI VENKATARAMANA
05 Dec 2022
Director ceased
RAYAPATI SAMBASIVA RAO
09 Nov 2022
Director appointed
JESUBALAN PETER (Director)
Director appointed
ANANTH VUMMIDI (Director)
26 Oct 2022
Charge satisfied
Others
Charge satisfied
The South Indian Bank Limited
Charge satisfied
Bmw India Financial Services Private Limited
Charge satisfied
Bank Of India
Charge satisfied
State Bank Of Mysore
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 3 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
10 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Nayak Infrastructure | U74210AS2007PTC008539 | Lumding, Assam, India |
| Brightpower | U32109WB1994PTC220449 | Belgharia, West Bengal, India |
| Bihar Urban Infrastructure Development Corporation Limited | U45200BR2009SGC014600 | Patna, Bihar, India |
| Rpw Projects Private Limited | U23200MH1994PTC077010 | Mumbai, Maharashtra, India |
| M B Patil Constructions Limited | U45200MH2003PLC138810 | Mumbai, Maharashtra, India |
| High Ground Enterprise Limited | L74999MH1986PLC222681 | Mumbai, Maharashtra, India |
| Bihar State Road Development Corporation Limited | U45203BR2009SGC014434 | Patna, Bihar, India |
| C & C Constructions | L45201DL1996PLC080401 | South Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Transstroy (India) Limited before audits and certifications: compliance score 20/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Transstroy (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: Enhanced diligence advised. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Transstroy (India) Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Transstroy (India) Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Transstroy (India) Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Transstroy (India) Limited an active company?
Transstroy (India) Limited has MCA status “Active” with a compliance score of 20/100 (Caution Indicated).
Is Transstroy (India) Limited financially healthy?
Transstroy (India) Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Transstroy (India) Limited?
Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Transstroy (India) Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Transstroy (India) Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 67 earlier charge(s) stand satisfied.
Is Transstroy (India) Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 20/100 (Caution Indicated).
Is it risky to lend to Transstroy (India) Limited?
Its Credit Risk Score is 30/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
