Trontek Electronics Limited - Due diligence report

A 360° intelligence report on Trontek Electronics: trust score, financial health, credit view, compliance, directors, growth and distress si…

2006-10-16 New Delhi, Delhi Active Unlisted Active Compliant
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Trontek Electronics — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Trontek Electronics is assessed as Moderate with a Trust Score of 70/100. Trontek Electronics is an active public limited indian non-government company incorporated in 2006, operating in the Electrical 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 moderate financial risk profile.

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

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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: 55/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 9 open (253.21 cr) · 8 satisfied (68.72 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others9 48.0 cr
Axis Bank Limited3 48.0 cr
Standard Chartered Bank1 48.0 cr
Hdfc Bank Limited2 48.0 cr
State Bank Of India2 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 4 court forum(s).
  • 2 auditor resignation(s) filed - latest: RAHUL PRAMOD AND ASSOCIATES on 2024-04-24.
  • Delayed payments to MSME suppliers disclosed (264 disclosure(s)).
  • 5 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SAMRATH JIT SINGH 01234567 Director 01/04/2018 6 yrs Approved
RAJAN DAS GUPTA 01234567 Director 01/04/2018 6 yrs Approved
ASEESPUNJI KOCHAR 01234567 Director 01/04/2018 6 yrs Approved
GAURI SHANKAR 01234567 Director 01/04/2018 6 yrs Approved
ARUN KAMRA 01234567 Director 01/04/2018 6 yrs Approved
AVINASH KAUR KOCHAR 01234567 Director 01/04/2018 6 yrs Approved
Seema Sharma 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
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 2024 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
2 allotment(s) · 0 transfer(s)

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

Key managerial personnel: SAMRATH JIT SINGH (Managing Director) · ARUN KAMRA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 director exits within 2 years.
Compliance score is weak (50/100).
9 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 6.51 cr.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
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 assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 253.21 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
05 Dec 2025
Charge satisfied
Others
04 Dec 2025
Charge satisfied
Hdfc Bank Limited
03 Dec 2025
Charge created
Others - 25.00 cr
14 Nov 2025
Charge created
Axis Bank Limited - 40.00 cr
20 Sep 2025
Charge created
Others - 57.00 Lakh
19 Aug 2025
Charge created
Others - 25.00 cr
Charge created
Others - 50.00 cr
15 Jul 2025
Charge created
Others - 30.00 cr
18 Jun 2025
Charge created
Others - 45.00 cr
05 Jun 2025
Director appointed
Seema Sharma (Company Secretary)
29 Jan 2025
Director appointed
ARUN KAMRA (CFO)
15 Jan 2025
Charge satisfied
Hdfc Bank Limited
25 Dec 2024
Director ceased
RAJAN DAS GUPTA
Director ceased
GAURI SHANKAR
09 Dec 2024
Last AGM held
Annual general meeting
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
5 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 2024 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
Nirmal Industrial Controls Private Limited U29120MH1999PTC122942 Mumbai, Maharashtra, India
Kilburn Engineering L24232WB1987PLC042956 Kolkata, West Bengal, India
Comfort Trims Private Limited U50400GJ2012PTC127120 Ahmedabad, Gujarat, India
Advance Panels And Switchgears Private Limited U31909DL2002PTC115650 Delhi, Delhi, India
Kanohar U31909UP1972PLC003635 Meerut, Uttar Pradesh, India
Methods (India) Private Limited U29299KA1982PTC004602 Bangalore, Karnataka, India
Special Cables Pvt Ltd U74899DL1982PTC013639 New Delhi, Delhi, India
Hindustan Fibre Glass Works Private Limited U74999WB2012PTC171683 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Trontek Electronics before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Trontek Electronics: 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 55/100, 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 Trontek Electronics - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Trontek Electronics 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 Trontek Electronics - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trontek Electronics an active company?

Trontek Electronics has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Trontek Electronics financially healthy?

Trontek Electronics has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Trontek Electronics?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Trontek Electronics?

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

Does Trontek Electronics have loans or charges against its assets?

9 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.

Is Trontek Electronics up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Trontek Electronics?

Its Credit Risk Score is 55/100 (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.