Tranway21 Technologies Limited - Due diligence report

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

2015-03-25 Bangalore South, Karnataka Active Listed Active Compliant
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TT Tranway21 Technologies Limited
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Tranway Technologies — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Tranway Technologies is assessed as Low Risk with a Trust Score of 89/100. Tranway Technologies is an active public limited indian non-government company incorporated in 2015, operating in the Information Technology 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 low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Tranway21 Technologies 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (1.38 cr) · 1 satisfied (29.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Karnataka Bank Ltd.1 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: SANJAY K & CO on 2019-12-20.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VENKATARAJA CHEKODU 01234567 Director 01/04/2018 6 yrs Approved
BHARAT 01234567 Director 01/04/2018 6 yrs Approved
ANITHA 01234567 Director 01/04/2018 6 yrs Approved
PREETI SANDEEP BYSE 01234567 Director 01/04/2018 6 yrs Approved
KALAVATHY BYLAPPA 01234567 Director 01/04/2018 6 yrs Approved
SUSURLA RAMASUBBA RAO NAGARAJ 01234567 Director 01/04/2018 6 yrs Approved
ANAND GANAPATRAO PATIL 01234567 Director 01/04/2018 6 yrs Approved
Bharat 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 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
1
Group entities
1
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Bhh Technologies Limited Subsidiary Company 74.00%

Key managerial personnel: BHARAT (CFO) · PREETI SANDEEP BYSE (CFO) · KALAVATHY BYLAPPA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 1.38 cr already registered.
  • Compliance record supports lending.
Investor view82/100
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 15 events
12 Dec 2025
Director appointed
Bharat (Cfo)
14 Nov 2025
Director appointed
BHARAT (CFO)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Mar 2023
Charge satisfied
Others
05 Apr 2022
Director appointed
VENKATARAJA CHEKODU (Director)
Director appointed
SUSURLA RAMASUBBA RAO NAGARAJ (Director)
Director appointed
ANAND GANAPATRAO PATIL (Director)
Director ceased
ARUL KUMAR
Director ceased
DHAKSHINAMOORTHY AMANALINGAM PILLAI
Director ceased
GANGISETTY SRINIVASULU PRASHANTH
29 Mar 2022
Director ceased
VENKATARAJA CHEKODU
10 May 2021
Director ceased
BHARAT
03 Nov 2020
Charge created
Others - 29.00 Lakh
23 Jun 2020
Charge created
Others - 20.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aaxeleron U72200KA2014PTC077277 Bangalore, Karnataka, India
Weaversoft Solutions Private Limited U39000UP2016PTC077042 Lucknow, Uttar Pradesh, India
Joy It Solutions Private Limited U62099KA2020PTC141461 Bangalore, Karnataka, India
Synoris Information Systems Private Limited U74999MH2016PTC287626 Navi Mumbai, Maharashtra, India
Astrolaabh U74999GJ2020PTC115738 Vadodara, Gujarat, India
Team Hire Staffing Services Private Limited U74999MH2019PTC325898 Mumbai, Maharashtra, India
S.S. Manpower Services Private Limited U74910KA2001PTC028466 Bangalore, Karnataka, India
Usm Services Private Limited U74920TG2021PTC156414 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Tranway Technologies before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tranway Technologies: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Tranway Technologies - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Tranway Technologies 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 Tranway Technologies - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tranway Technologies an active company?

Tranway Technologies has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Tranway Technologies financially healthy?

Tranway Technologies has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Tranway Technologies?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tranway Technologies?

Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Tranway Technologies have loans or charges against its assets?

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

Is Tranway Technologies up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Tranway Technologies?

Its Credit Risk Score is 65/100 (Moderate). 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.