Vortech Private Limited - Due diligence report

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

2017-02-10 Ahmedabad, Gujarat Strike Off Unlisted Active Compliant
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Transformerindia — 360° Intelligence Report

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

Transformerindia is assessed as Moderate with a Trust Score of 65/100. Transformerindia is a private limited indian non-government company incorporated in 2017, operating in the Energy and Power 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 high compliance risk and low financial risk profile.

Report generated on 07 Aug 2026 from the latest processed filings. Vortech Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SATYEN JITENDRA MAMTORA 01234567 Director 01/04/2018 6 yrs Approved
MEHUL YOGESHBHAI DAVE 01234567 Director 01/04/2018 6 yrs Approved
MAHENDRA SHAMBHULAL VYAS 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 2020 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
Transformers And Rectifiers (india) Limited
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.

Group entityRelationship% held
Transformers And Rectifiers (india) Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 9 years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence48/100
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 view84/100
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 11 events
28 Sep 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
29 Dec 2018
Securities allotted
200000 Equity Shares Without Differential Rights - 20.00 Lakh raised
27 Sep 2018
Director ceased
MEHUL YOGESHBHAI DAVE
Director ceased
MAHENDRA SHAMBHULAL VYAS
22 Mar 2018
Director ceased
GOPAL SANASY
19 Mar 2018
Director appointed
MAHENDRA SHAMBHULAL VYAS (Director)
14 Mar 2018
Director appointed
MEHUL YOGESHBHAI DAVE (Director)
27 Jul 2017
Securities allotted
200000 Equity Shares Without Differential Rights - 20.00 Lakh raised
10 Feb 2017
Incorporated
Registered with Roc Ahmedabad
Director appointed
SATYEN JITENDRA MAMTORA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 2 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Visshwa Research & Healthcare Private Limited U74900PN2015PTC157166 Pune, Maharashtra, India
Heisenberg The Empirical Laboratory Services Private Limited U74999MH2018PTC318234 Mumbai, Maharashtra, India
Arunodaya Merecon Private Limited U73100CT2018PTC008810 Raipur, Chattisgarh, India
Dataligence Infotech U72900GJ2016PTC093946 Ahmedabad, Gujarat, India
Titenare Gxl Technologies Private Limited U74140KA2012PTC064183 Bangalore, Karnataka, India
Aerobic Biotaxy India Private Limited U24232KA2012PTC064205 Bangalore, Karnataka, India
Nutriscience Research Laboratory Private Limited U73200TZ2017PTC029134 Salem, Tamil Nadu, India
Vheeds U72200TZ2010PTC016357 Coimbatore, Tamil Nadu, India
12

Who Uses This Report

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

Verify Transformerindia before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Transformerindia: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Transformerindia - 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 Transformerindia 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 Transformerindia - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Transformerindia an active company?

Transformerindia has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Transformerindia financially healthy?

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

Should I do business with Transformerindia?

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 Transformerindia?

The ultimate holding entity is Transformers And Rectifiers (india) Limited. 3 active director(s) are on record.

Does Transformerindia have loans or charges against its assets?

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

Is Transformerindia up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Transformerindia?

Its Credit Risk Score is 60/100 (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.