Truevalue Capitals Limited - Due diligence report

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

1995-11-17 Mumbai, Maharashtra Active Unlisted Active Compliant
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Truevalue Capitals Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Truevalue Capitals Limited is assessed as Low Risk with a Trust Score of 85/100. Truevalue Capitals Limited is an active public limited indian non-government company incorporated in 1995, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 26 Jul 2026 from the latest processed filings. Truevalue Capitals 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
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 ScoreLow Risk
90/100
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.

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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.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: RBI.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RUPANSH RAJENDRA GOYAL 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA KUMAR GOYAL 01234567 Director 01/04/2018 6 yrs Approved
REKHA RAJENDRA GOYAL 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.
Director & KMP remuneration (FY 2017)
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 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
1
Capital events
3 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Rachit Investments Limited Associate Company 74.00%

Key managerial personnel: REKHA RAJENDRA GOYAL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 30+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment87/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view53/100
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 13 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2017
Share transfer (FY 2017)
100.00000000 shares to RAJENDRAKUMAR RUPANSH
16 Jan 2013
Securities allotted
513800.00 Equity Shares - 51.38 Lakh raised
30 Nov 2011
Securities allotted
26000.00 Equity Shares - 18.20 Lakh raised
03 Oct 2011
Director ceased
REKHA RAJENDRA GOYAL
24 Aug 2011
Director ceased
RUPANSH RAJENDRA GOYAL
01 Jun 2011
Director appointed
RUPANSH RAJENDRA GOYAL (Director)
Director ceased
RACHIT RAJENDRA GOYAL
04 Aug 2010
Securities allotted
125000.00 Equity Shares - 87.50 Lakh raised
20 Jul 2002
Director appointed
REKHA RAJENDRA GOYAL (Whole-time director)
24 Aug 1999
Director appointed
RAJENDRA KUMAR GOYAL (Director)
17 Nov 1995
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2017 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
Tunkai Agro Products Private Limited U65993WB1993PTC060484 Kolkata, West Bengal, India
Anubhav Timber Pvt Ltd U02001TN1995PTC073069 Chennai, Tamil Nadu, India
Cross River Securities Limited U67120DL2008PLC182582 Delhi, Delhi, India
Vikram Properties And Merchandise Private Limited U70109WB1991PTC052605 Kolkata, West Bengal, India
S.Jitendra Trading & Investment Pvt Ltd U28991WB1988PTC045265 Kolkata, West Bengal, India
Meltron Sales Promotion Pvt. Ltd. U51109GJ1994PTC116063 Surat, Gujarat, India
Shree Pitarjee Fincom Pvt Ltd U65999WB1996PTC076749 Kolkata, West Bengal, India
Nasha Trading And Commerce Pvt Ltd U51900MH1982PTC027659 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Truevalue Capitals Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Truevalue Capitals 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: 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Truevalue Capitals Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Truevalue Capitals 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 Truevalue Capitals Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Truevalue Capitals Limited an active company?

Truevalue Capitals Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Truevalue Capitals Limited financially healthy?

Truevalue Capitals Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Truevalue Capitals Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Truevalue Capitals Limited?

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

Does Truevalue Capitals Limited have loans or charges against its assets?

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

Is Truevalue Capitals Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Truevalue Capitals Limited?

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.