Treinova Consulting Llp - Due diligence report

A 360° intelligence report on Treinova Consulting Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2023-12-11 Mylapore - Triplicane, Tamil Nadu Active
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Treinova Consulting Llp — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Treinova Consulting Llp is assessed as Low Risk with a Trust Score of 79/100. Treinova Consulting Llp is an active limited liability partnership incorporated in 2023, operating in the Aviation sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Treinova Consulting Llp snapshot & full profile →

Financial Health › No Data
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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
85/100
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (19.09 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
NAGARAJAN KERBAN MOOKKAPPAN 01234567 Director 01/04/2018 6 yrs Approved
Navaratni 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

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
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Very young company (under 3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 19.09 Lakh already registered.
  • Compliance record supports lending.
Investor view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
29 Aug 2025
Charge created
Hdfc Bank Limited - 19.09 Lakh
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
15 Feb 2025
Director appointed
Navaratni (Designated Partner)
Director ceased
. ANAND BABU
14 Feb 2025
Director ceased
Navaratni
11 Dec 2023
Incorporated
Registered with Roc Chennai
Director appointed
NAGARAJAN KERBAN MOOKKAPPAN (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Indiss Infotech Solutions Private Limited U72900TN2007PTC064790 Chennai, Tamil Nadu
Godavari Drinks And Foods Private Limited U51909TN1988PTC015469 Chennai, Tamil Nadu
L.N. Export House Private Limited U74999TN2016PTC113097 Chennai, Tamil Nadu
Rani Design Engineering Services Private Limited U72200TN2009PTC073351 Chennai, Tamil Nadu
Shivsat Eatery Private Limited U55101TN2010PTC075376 Chennai, Tamil Nadu
Wave Genetic Private Limited U73100TN2007PTC063764 Chennai, Tamil Nadu
Gangakumar Infrastructure Development Private Limited U74210TN2006PTC060998 Chennai, Tamil Nadu
Citymax Promoters & Developers Private Limited U45400TN2013PTC091573 Chennai, Tamil Nadu
Metaaverse Healthcare Private Limited U85300TN2022PTC149902 Chennai, Tamil Nadu
Helpline Solutions Private Limited U72200TN2000PTC045425 Chennai, Tamil Nadu
12

Who Uses This Report

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

Verify Treinova Consulting Llp 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 Treinova Consulting Llp: 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 pending financials, 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 Treinova Consulting Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Treinova Consulting Llp 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 Treinova Consulting Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Treinova Consulting Llp an active company?

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

Is Treinova Consulting Llp financially healthy?

Processed financial statements are not yet available for Treinova Consulting Llp, so its financial health is unassessed.

Should I do business with Treinova Consulting Llp?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Treinova Consulting Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Treinova Consulting Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Treinova Consulting Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Treinova Consulting Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.