Transwind Infrastructures Limited - Due diligence report

A 360° intelligence report on Transwind: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

1997-05-16 Ahmedabad, Gujarat Active Listed Active Compliant
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TI Transwind Infrastructures Limited
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Transwind — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Transwind is assessed as Low Risk with a Trust Score of 79/100. Transwind is an active public limited indian non-government company incorporated in 1997, operating in the Infrastructure and Utilities sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Transwind Infrastructures Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.

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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (74.00 Lakh) · 9 satisfied (287.10 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India (Sbi Consortium)1 48.0 cr
Punjab National Bank2 48.0 cr
Yes Bank Limited1 48.0 cr
Others2 48.0 cr
Hdfc Bank Limited2 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 2 auditor resignation(s) filed - latest: N. K. ASWANI & CO. on 2021-04-02.
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
NISHANT MATHURAPRASAD PANDEY 01234567 Director 01/04/2018 6 yrs Approved
AUDHESH SHIVPUJAN PANDEY 01234567 Director 01/04/2018 6 yrs Approved
Hema Lakhmichand Advani 01234567 Director 01/04/2018 6 yrs Approved
MITHILAISH KOUSHAL DUBEY 01234567 Director 01/04/2018 6 yrs Approved
DUBEY KUMAR PANKAJ 01234567 Director 01/04/2018 6 yrs Approved
AJAY KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
Kriya Dipakbhai Shah 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • MITHILAISH KOUSHAL DUBEY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2025)
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 2025 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) · 0 transfer(s)

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

Key managerial personnel: NISHANT MATHURAPRASAD PANDEY (Whole-time director) · DUBEY KUMAR PANKAJ (Whole-time director) · AJAY KUMAR SINGH (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 7,080.00.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment88/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 74.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
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
05 Dec 2024
Director appointed
Kriya Dipakbhai Shah (Company Secretary)
07 Oct 2024
Director appointed
Hema Lakhmichand Advani (Additional Director)
19 Jul 2024
Charge created
Others - 9.00 Lakh
12 Jul 2024
Charge created
Others - 65.00 Lakh
29 Apr 2024
Director ceased
AVNI CHOUHAN
05 Feb 2024
Director appointed
NISHANT MATHURAPRASAD PANDEY (Whole-time director)
25 Sep 2023
Director ceased
AUDHESH SHIVPUJAN PANDEY
10 Feb 2023
Charge satisfied
Hdfc Bank Limited
13 Jan 2023
Charge satisfied
Yes Bank Limited
06 Jan 2023
Charge satisfied
State Bank Of India (Sbi Consortium)
14 Nov 2022
Director appointed
AUDHESH SHIVPUJAN PANDEY (Director)
14 Oct 2022
Director ceased
Kanchan Kamleshkumar Goyal
12 Feb 2022
Director ceased
KHYATI BHAVYA SHAH
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2025 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
Mapro Industries Limited L70101MH1973PLC020670 Mumbai, Maharashtra, India
Shelter Infra Projects Limited L45203WB1972PLC028349 Kolkata, West Bengal, India
Kalpataru Power Transmission L40100GJ1981PLC004281 Gandhinagar, Gujarat, India
Manavinfra L45200MH2009PLC193084 Kandivali East, Maharashtra, India
Pbainfra L45200MH1974PLC017653 Mumbai, Maharashtra, India
Cmminfra L45201MP2006PLC018506 Indore, Madhya Pradesh, India
Barhonia Engicon Private Limited U45200BR1990PTC003851 Patna, Bihar, India
Bhaskar Resources Private Limited U29309TG2005PTC046315 Hyderabad. 072, Telangana, India
12

Who Uses This Report

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

Verify Transwind before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Transwind: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Transwind - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Transwind pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Transwind - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Transwind an active company?

Transwind has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Transwind financially healthy?

Transwind has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Transwind?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Transwind?

Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Transwind have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.

Is Transwind up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Transwind?

Its Credit Risk Score is 95/100 (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.