Promoter holding
64.27%
EM
Ebixcash Mobility Software India Limited - Due diligence report
A 360° intelligence report on Trimax It Infrastructure & Services: trust score, financial health, credit view, compliance, directors, growth…
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Trimax It Infrastructure & Services — 360° Intelligence Report
Generated from MCA filings & public records57/100
Trust Score
Moderate
Trimax It Infrastructure & Services is assessed as Moderate with a Trust Score of 57/100. Trimax It Infrastructure & Services is an active public limited indian non-government company incorporated in 1995, operating in the Information Technology sector. Reported revenue has declined 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 moderate compliance risk and high financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Ebixcash Mobility Software India Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
62/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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 accessScores 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: 40/100 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%).
Charges position: 2 open (114.40 cr) · 52 satisfied (2,436.82 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 7 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 1 | 48.0 cr |
| Idbi Trusteeship Services Limited | 1 | 48.0 cr |
| Idbi Bank Limited | 3 | 48.0 cr |
| State Bank Of India | 3 | 48.0 cr |
| Ifci Limited | 1 | 48.0 cr |
Compliance Score: 62/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 3 auditor resignation(s) filed - latest: SINGHI & COMPANY on 2018-08-09.
- Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
- 11 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANURAG GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANGESH VIDYADHAR PARKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAKESH HASMUKHLAL SAKARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YOGESH SHRIKRISHNA DHAKRAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAMAL WADHWA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Naveen Mathur | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rajinder Sharma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mangesh Vidyadhar Parkar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- YOGESH SHRIKRISHNA DHAKRAS has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 7 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2018)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Ebixcash Limited
Subsidiaries
1
Group entities
1
Capital events
15 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Trimax Datacenter Services Limited | Subsidiary Company | 74.00% |
| Ebixcash Limited | Holding Company | 74.00% |
Key managerial personnel: MANGESH VIDYADHAR PARKAR (CFO) · RAKESH HASMUKHLAL SAKARIA (CFO) · YOGESH SHRIKRISHNA DHAKRAS (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 50
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
7 director exits within 2 years.
2 open charge(s) registered - assets are encumbered.
3 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 32.96 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 114.40 cr already registered.
- Compliance gaps should be priced into terms.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events01 Sep 2025
Last AGM held
Annual general meeting
31 Aug 2025
Director ceased
MANGESH VIDYADHAR PARKAR
Director ceased
KAMAL WADHWA
21 Aug 2025
Director appointed
KAMAL WADHWA (Director)
07 Aug 2025
Director ceased
Rajinder Sharma
02 Apr 2025
Director appointed
Mangesh Vidyadhar Parkar (Cfo)
01 Apr 2025
Director appointed
Rajinder Sharma (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Mar 2025
Director appointed
MANGESH VIDYADHAR PARKAR (CFO)
Director ceased
Rakesh Hasmukhlal Sakaria
14 Mar 2025
Director ceased
Naveen Mathur
20 Feb 2025
Charge satisfied
Others
30 Dec 2024
Director appointed
RAKESH HASMUKHLAL SAKARIA (CFO)
26 Dec 2024
Director ceased
YOGESH SHRIKRISHNA DHAKRAS
23 Dec 2024
Director ceased
SATYA BUSHAN KOTRU
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); review board churn before relying on management continuity.
11 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 15 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
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| Cedar Consulting | U74140KA2007PTC167471 | Bangalore North, Karnataka, India |
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| Ashoka Buildcon | U72900MH2019PTC333918 | Nashik, Maharashtra, India |
| Novopay | U72200KA2014PTC073736 | Bangalore East Taluk, Karnataka, India |
| Cargotec | U29150MH2007FTC195775 | Thane, Maharashtra, India |
| Aaseya | U72900MP2017PTC043457 | Indore, Madhya Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Trimax It Infrastructure & Services before audits and certifications: compliance score 62/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Trimax It Infrastructure & Services: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Trimax It Infrastructure & Services - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Trimax It Infrastructure & Services pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Trimax It Infrastructure & Services - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Trimax It Infrastructure & Services an active company?
Trimax It Infrastructure & Services has MCA status “Active” with a compliance score of 62/100 (Moderate).
Is Trimax It Infrastructure & Services financially healthy?
Trimax It Infrastructure & Services has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Trimax It Infrastructure & Services?
Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Trimax It Infrastructure & Services?
The ultimate holding entity is Ebixcash Limited. 8 active director(s) are on record.
Does Trimax It Infrastructure & Services have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 52 earlier charge(s) stand satisfied.
Is Trimax It Infrastructure & Services up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 62/100 (Moderate).
Is it risky to lend to Trimax It Infrastructure & Services?
Its Credit Risk Score is 40/100 (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.
