True Value Traders Limited - Due diligence report

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

2010-02-09 Ludhiana, Punjab Amalgamated Unlisted Active Compliant
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TV True Value Traders Limited
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True Value Traders Limited — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

True Value Traders Limited is assessed as Moderate with a Trust Score of 61/100. True Value Traders Limited is a public limited indian non-government company incorporated in 2010, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. True Value Traders 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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ABHIRAJ GUPTA 01234567 Director 01/04/2018 6 yrs Approved
ANKUR MAHAJAN 01234567 Director 01/04/2018 6 yrs Approved
AJAY KUMAR 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.
06

Ownership & Group Intelligence

As per FY 2017 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 dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
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 assessment52/100
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 view40/100
Limited indicators at present
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 15 events
27 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
23 Sep 2019
Director ceased
ANKUR MAHAJAN
07 Jan 2019
Director appointed
ANKUR MAHAJAN (Director)
Director ceased
JAYANTA KUMAR SAHA
21 Sep 2018
Director ceased
ABHIRAJ GUPTA
23 Aug 2018
Director appointed
ABHIRAJ GUPTA (Director)
Director ceased
SUMIT GUPTA
29 Sep 2017
Director ceased
AJAY KUMAR
07 Apr 2017
Director appointed
AJAY KUMAR (Director)
Director ceased
RAMANDEEP SINGH
16 Aug 2016
Director ceased
NOHAR CHAND GUPTA
30 Mar 2016
Director ceased
HARISH MITTAL
12 Sep 2014
Director ceased
HARISH KUMAR ARORA
09 Feb 2010
Incorporated
Registered with Roc Chandigarh
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sabar Export (I) Private Limited U51909GJ2002PTC041426 Ahmedabad, Gujarat, India
Ec Clothing Private Limited U18100TZ2015PTC021321 Coimbatore, Tamil Nadu, India
Ranyal Traders Private Limited U52390DL1991PTC046320 New Delhi, Delhi, India
Aryan Jewels Private Limited U36100MH2014PTC253230 Mumbai, Maharashtra, India
Target Sign Tech Private Limited U29299GJ2003PTC042109 Ahmadabad City, Gujarat, India
Mizza Yarn And Investment Limited U65990MH1997PLC105107 Mumbai, Maharashtra, India
Palanhar Merchants Private Limited U74999WB2012PTC179814 Kolkata, West Bengal, India
J.B. Super Foods Private Limited U15137DL2007PTC169214 Delhi, Delhi, India
12

Who Uses This Report

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

Verify True Value Traders Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of True Value Traders 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for True Value Traders Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether True Value Traders 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 True Value Traders Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is True Value Traders Limited an active company?

True Value Traders Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is True Value Traders Limited financially healthy?

True Value Traders Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with True Value Traders Limited?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls True Value Traders Limited?

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

Does True Value Traders Limited have loans or charges against its assets?

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

Is True Value Traders Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to True Value Traders Limited?

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.