Agrotech Risk Private Limited - Due diligence report

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

2017-03-24 New Delhi, Delhi Active Unlisted Active Compliant
Share
AR Agrotech Risk Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Trinityinsurance — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Trinityinsurance is assessed as Low Risk with a Trust Score of 75/100. Trinityinsurance is an active private limited indian non-government company incorporated in 2017, operating in the Agriculture sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Agrotech Risk Private Limited snapshot & full profile →

Financial Health › Good
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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 1 open (8.00 cr) · 2 satisfied (5.51 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Others2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
TIMOFEY PAVLOV 01234567 Director 01/04/2018 6 yrs Approved
ALEXANDER KATASHOV 01234567 Director 01/04/2018 6 yrs Approved
DEVINDER KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
AKHILESH JAIN 01234567 Director 01/04/2018 6 yrs Approved
Mahesh Kumar Wanjare 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 6 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2023 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
5 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Holding Ctrl2go Limited Joint Ventures 74.00%
Trinity League India Limited Joint Ventures 74.00%

Key managerial personnel: AKHILESH JAIN (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
4 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 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.
  • 1 open charge(s) of 8.00 cr already registered.
  • Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Director ceased
DEVINDER KUMAR JAIN
Director ceased
Mahesh Kumar Wanjare
14 Aug 2025
Director appointed
DEVINDER KUMAR JAIN (Director)
Director appointed
Mahesh Kumar Wanjare (Director)
Director ceased
MADHULIKA JAIN
04 Apr 2025
Director ceased
AKHILESH JAIN
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
26 Sep 2023
Charge satisfied
Others
15 Aug 2023
Charge created
Hdfc Bank Limited - 8.00 cr
10 Aug 2023
Director appointed
TIMOFEY PAVLOV (Nominee Director)
Director appointed
ALEXANDER KATASHOV (Nominee Director)
Director ceased
VALERIY ROTNOV
Director ceased
ALEXANDER SERGEYEVICH DMITRIEV
31 May 2022
Director ceased
NEELAM KUMAR GUPTA
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 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 2023 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bhakttimoyee Cold Storage (Pvt) Limited U63022WB1984PTC037687 Kolkata, West Bengal, India
Pehowa Vegetable Producer Company Limited U01120HR2017PTC069238 Kurukshetra, Haryana, India
Harnath Crop Genitics Private Limited U01100AP2005PTC045255 Nandyal-518510, Andhra Pradesh, India
Vasavi Seeds Private Limited U01403AP2015PTC096281 Guntur, Andhra Pradesh, India
Shri Paliwal Cattle Feed Private Limited U15331RJ2016PTC049068 Rajsamand, Rajasthan, India
Tradecorp Rovensa India Private Limited U01100PN2020FTC194383 Pune, Maharashtra, India
Wefsa Farmers Producer Company Limited U01400TN2014PTC097959 Perambalur, Tamil Nadu, India
New Hope Seeds India Private Limited U74999TG2020PTC138386 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Trinityinsurance before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Trinityinsurance: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Trinityinsurance - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Trinityinsurance 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 Trinityinsurance - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trinityinsurance an active company?

Trinityinsurance has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Trinityinsurance financially healthy?

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

Should I do business with Trinityinsurance?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Trinityinsurance?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Trinityinsurance have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Trinityinsurance up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Trinityinsurance?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.