Transtron Electricals Private Limited. - Due diligence report

A 360° intelligence report on Transtron Electricals Private Limited.: trust score, financial health, credit view, compliance, directors, gro…

1998-02-27 Meerut, Uttar Pradesh Active Unlisted Active Compliant
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Transtron Electricals Private Limited. — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Transtron Electricals Private Limited. is assessed as Low Risk with a Trust Score of 91/100. Transtron Electricals Private Limited. is an active private limited indian non-government company incorporated in 1998, operating in the Energy and Power sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Transtron Electricals Private Limited. snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
85/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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 ScoreLow Risk
90/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (16.50 cr) · 4 satisfied (15.48 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Icici Bank Limited1 48.0 cr
State Bank Of India1 48.0 cr
Central Bank Of India2 48.0 cr
Compliance Score: 85/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (8 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RITIKA SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
SIDHARTH SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
ABHINAV SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
3 allotment(s) · 11 transfer(s)

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 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 28+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 20.46 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 16.50 cr already registered.
  • Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2023
Share transfer (FY 2023)
75000.00000000 shares to SIDHARTH SINGHAL
24 Apr 2021
Director ceased
KAMTA NATH SINGHAL
21 Apr 2021
Director appointed
RITIKA SINGHAL (Director)
31 Mar 2021
Share transfer (FY 2021)
10000.00000000 shares to KAMTA NATH SINGHAL
Share transfer (FY 2021)
10000.00000000 shares to SIDHARTH SINGHAL
Share transfer (FY 2021)
100000.00000000 shares to RITIKA SINGHAL
31 Mar 2020
Share transfer (FY 2020)
2000.00000000 shares to SINGHAL SIDHARTH
Share transfer (FY 2020)
1500.00000000 shares to SINGHAL SIDHARTH
Share transfer (FY 2020)
50.00000000 shares to SINGHAL SIDHARTH
13 Feb 2018
Director ceased
NARENDRA ARORA KUMAR
19 Feb 2017
Charge satisfied
Icici Bank Limited
13 Dec 2016
Charge created
Axis Bank Limited - 16.50 cr
13 Mar 2015
Charge satisfied
State Bank Of India
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
B N Hi-Tech Machines Pvt Ltd U29210HR1995PTC032799 Panchkula, Haryana, India
Maas Generators Private Limited U31100DL2007PTC165210 Delhi, Delhi, India
V.J. Imaging Technologies Private Limited U72200KA2004PTC034386 Devanahalli, Karnataka, India
Flameproof Equipments U29130MH1966PTC013469 Mumbai, Maharashtra, India
Rounak Polychem Private Limited U25200MP2009PTC021628 Indore, Madhya Pradesh, India
Sspm Systems & Engineers Private Limited U29190GJ2022PTC130162 Ahmedabad, Gujarat, India
S.V. Materials Handling Systems Private Limited U29299KA2005PTC035569 Kanakapura Taluk, Karnataka, India
Bellstone Hitech International Limited U29100DL2020PLC360931 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Transtron Electricals Private Limited. before audits and certifications: compliance score 85/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Transtron Electricals 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 45/100, 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 Transtron Electricals Private Limited. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Transtron Electricals Private 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 Transtron Electricals Private Limited. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Transtron Electricals Private Limited. an active company?

Transtron Electricals Private Limited. has MCA status “Active” with a compliance score of 85/100 (Low Risk).

Is Transtron Electricals Private Limited. financially healthy?

Transtron Electricals Private Limited. has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Transtron Electricals Private Limited.?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Transtron Electricals Private Limited.?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Transtron Electricals Private Limited. have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Transtron Electricals Private Limited. up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 85/100 (Low Risk).

Is it risky to lend to Transtron Electricals Private Limited.?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.