Directed Transaction Flow & Circular Detection
Circular Route Active
₹42.50 Cr
3 Nodes
2.8x Turn
99.4%
Transaction Ledger Inspector
| ID | Source Entity | Target Entity | Amount (₹ Cr) | Type / Purpose | Action |
|---|
Forensic Balance Sheet Impairment
Severe Fabricated Assets
Detected Circular Route:
Company Reserve → Entity Alpha (Shell) → Entity Beta (Conduit) → Company Stated Net Worth
₹54.30 Cr
78.2%
-₹38.00 Cr
4.60x
Adjusted Forensic Capital Solvency
| Balance Sheet Parameter | Reported (₹ Cr) | Forensic Adjustment | True Adjusted (₹ Cr) |
|---|---|---|---|
| Short-term Loans & Advances | ₹42.50 | -₹38.00 (Fictitious) | ₹4.50 |
| Tangible Operating Capital | ₹11.80 | ₹0.00 (Verified) | ₹11.80 |
| Total Asset Base | ₹54.30 | -₹38.00 | ₹16.30 |
| Reported Market Capitalization | ₹184.00 | Artificial Hype | ₹40.00 (True Est.) |