Trejhara Solutions Limited - Due diligence report

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

2017-03-10 Navi Mumbai, Maharashtra Active Listed Active Compliant
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TS Trejhara Solutions Limited
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Trejhara Solutions — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Trejhara Solutions is assessed as Low Risk with a Trust Score of 80/100. Trejhara Solutions is an active public limited indian non-government company incorporated in 2017, operating in the Information Technology 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 low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Trejhara Solutions Limited snapshot & full profile →

Financial Health › Strong
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 70/100 Moderate
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (10.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Delayed payments to MSME suppliers disclosed (12 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
SHARDUL VIDYADHAR INAMDAR 01234567 Director 01/04/2018 6 yrs Approved
AMIT RAMESH CHANDRA SHETH 01234567 Director 01/04/2018 6 yrs Approved
PARESH CHANDULAL ZAVERI 01234567 Director 01/04/2018 6 yrs Approved
SNEHAL ARVIND PANDIT 01234567 Director 01/04/2018 6 yrs Approved
VIMAL GAMBHIRBHAI GARACHH 01234567 Director 01/04/2018 6 yrs Approved
CHETANA RAMAKANT DASARE 01234567 Director 01/04/2018 6 yrs Approved
TUSHAR KANTILAL RANPARA 01234567 Director 01/04/2018 6 yrs Approved
PREMA KUMAR DODDAMITTA 01234567 Director 01/04/2018 6 yrs Approved
VIMAL GAMBHIRBHAI GARACHH 01234567 Director 01/04/2018 6 yrs Approved
MAHENDRA SINGH MEHTA 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • PREMA KUMAR DODDAMITTA has DIN status "Disqualified by RoC u/s 164(2)".
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 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
1
Group entities
1
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Aurionpro Solutions Spc,bahrain Subsidiary Company 74.00%
Auroscient Outsourcing Ltd., India Subsidiary Company 74.00%
Trejhara Pte. Ltd. Singapore Subsidiary Company 74.00%

Key managerial personnel: AMIT RAMESH CHANDRA SHETH (Whole-time director) · VIMAL GAMBHIRBHAI GARACHH (CFO) · VIMAL GAMBHIRBHAI GARACHH (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 46.16 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 10.00 cr already registered.
  • Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
02 Dec 2024
Charge created
Others - 10.00 cr
27 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
05 Mar 2024
Director ceased
CHETANA RAMAKANT DASARE
12 Dec 2023
Director appointed
CHETANA RAMAKANT DASARE (Director)
27 Aug 2023
Director ceased
KALPANA KISHORE SAH
25 Aug 2023
Director appointed
SHARDUL VIDYADHAR INAMDAR (Company Secretary)
26 May 2022
Director appointed
VIMAL GAMBHIRBHAI GARACHH (CFO)
28 Feb 2022
Director ceased
VIMAL GAMBHIRBHAI GARACHH
24 Sep 2021
Director ceased
SNEHAL ARVIND PANDIT
Director ceased
TUSHAR KANTILAL RANPARA
09 Oct 2020
Director appointed
SNEHAL ARVIND PANDIT (Director)
Director appointed
TUSHAR KANTILAL RANPARA (Director)
19 Dec 2018
Director ceased
AMIT RAMESH CHANDRA SHETH
28 Aug 2018
Securities allotted
11816298 Equity Shares - 11.82 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); review board churn before relying on management continuity.
1 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 minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Soliton Technologies U07010KA1997PTC036849 Karnataka, Karnataka, India
Teachmint U62099KA2020PTC135305 Bangalore, Karnataka, India
Vee Technologies U72900KA2000PTC026709 Bangalore, Karnataka, India
Entri U74999KL2017PTC050363 Cochin, Kerala, India
Workmates Core2Cloud U93090WB2018PLC228834 Kolkata, West Bengal, India
Tss Consultancy U67120MH2005PTC153186 Mumbai, Maharashtra, India
Optym U72200KA2013FTC067525 Bangalore, Karnataka, India
Agilon Health India Private Limited U72900KA2021FTC148067 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Trejhara Solutions before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Trejhara Solutions: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Trejhara Solutions - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Trejhara Solutions 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 Trejhara Solutions - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trejhara Solutions an active company?

Trejhara Solutions has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Trejhara Solutions financially healthy?

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

Should I do business with Trejhara Solutions?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Trejhara Solutions?

Promoters hold a minority stake - exact percentages are in the full report. 10 active director(s) are on record.

Does Trejhara Solutions have loans or charges against its assets?

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

Is Trejhara Solutions up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Trejhara Solutions?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.