Trombo Extractions Limited - Due diligence report

A 360° intelligence report on Trombo Extractions Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

1992-06-25 Indore, Madhya Pradesh Active Listed Active Non-Compliant
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Trombo Extractions Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Trombo Extractions Limited is assessed as Moderate with a Trust Score of 65/100. Trombo Extractions Limited is an active public limited indian non-government company incorporated in 1992, operating in the Food and Beverages 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 high compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Trombo Extractions Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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 ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 70/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Flagged by authority: BSE.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JAI KUMAR PANDEY 01234567 Director 01/04/2018 6 yrs Approved
MEENA RAJANI 01234567 Director 01/04/2018 6 yrs Approved
JAWAHAR KANHAIYALAL RAJANI 01234567 Director 01/04/2018 6 yrs Approved
JAWAHAR KANHAIYALAL RAJANI 01234567 Director 01/04/2018 6 yrs Approved
JAGDISH K RAJANI 01234567 Director 01/04/2018 6 yrs Approved
JAGDISH K RAJANI 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 2018 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
-

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

Key managerial personnel: JAWAHAR KANHAIYALAL RAJANI (CEO) · JAWAHAR KANHAIYALAL RAJANI (CEO) · JAGDISH K RAJANI (CFO) · JAGDISH K RAJANI (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 34+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (25/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence49/100
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 assessment62/100
Mixed indicators - deeper appraisal suggested
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 view60/100
Mixed indicators
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 14 events
01 Apr 2022
Director ceased
NIHARIKA ROONGTA
29 Sep 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
27 Apr 2019
Director ceased
MUNNA LAL SHIVNARAYAN
Director ceased
JAGDISH PANDYA
30 Sep 2015
Director ceased
MEENA RAJANI
13 Aug 2015
Director appointed
JAWAHAR KANHAIYALAL RAJANI (CEO)
Director appointed
JAGDISH K RAJANI (CFO)
31 Mar 2015
Director appointed
MEENA RAJANI (Director)
28 Sep 2012
Director ceased
JAI KUMAR PANDEY
14 Aug 2012
Director appointed
JAI KUMAR PANDEY (Director)
30 Mar 1996
Director appointed
JAGDISH K RAJANI (CFO)
14 Jan 1994
Director appointed
JAWAHAR KANHAIYALAL RAJANI (CEO)
25 Jun 1992
Incorporated
Registered with Roc Gwalior
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
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Pengs Mobile Solution Private Limited U74999WB2018PTC226299 Barakar, West Bengal, India
Pavan Structurals Pvt Ltd U74210MH1988PTC048644 Navi Mumbai, Maharashtra, India
Kalinga Amit Projects Private Limited U45400WB2008PTC130663 Malda, West Bengal, India
Japonica International Private Limited U51109WB2000PTC091893 Kolkata, West Bengal, India
Mango Valley Projects Private Limited U70102WB2010PTC154619 Malda, West Bengal, India
Suntrupti Spices And Food Products Private Limited U15490KA2017PTC106515 Bangalore, Karnataka, India
Vivekanand Biotechnics Private Limited U24304MH2016PTC285533 Nashik, Maharashtra, India
12

Who Uses This Report

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

Verify Trombo Extractions Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Trombo Extractions 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Trombo Extractions Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Trombo Extractions 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 Trombo Extractions Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trombo Extractions Limited an active company?

Trombo Extractions Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Trombo Extractions Limited financially healthy?

Trombo Extractions Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Trombo Extractions Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Trombo Extractions Limited?

Promoters hold a majority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Trombo Extractions Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Trombo Extractions Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Trombo Extractions Limited?

Its Credit Risk Score is 70/100 (Moderate). 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.