Promoter holding
64.27%
TE
Trenchless Engineering Services Private Limited. - Due diligence report
A 360° intelligence report on Trenchless Engineering Services Private Limited.: trust score, financial health, credit view, compliance, dire…
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Trenchless Engineering Services Private Limited. — 360° Intelligence Report
Generated from MCA filings & public records90/100
Trust Score
Low Risk
Trenchless Engineering Services Private Limited. is assessed as Low Risk with a Trust Score of 90/100. Trenchless Engineering Services Private Limited. is an active private limited indian non-government company incorporated in 2000, operating in the Infrastructure and Utilities 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 16 Aug 2026 from the latest processed filings. Trenchless Engineering Services Private 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 ScoreLow Risk
90/100
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
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 80/100 Low Risk
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 9 open (101.71 cr) · 29 satisfied (86.97 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 9 | 48.0 cr |
| Axis Bank Limited | 5 | 48.0 cr |
| Tata Capital Financial Services Limited | 8 | 48.0 cr |
| Icici Bank Limited | 7 | 48.0 cr |
| Bank Of India | 2 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 8 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIPIN GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHAKHA GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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
-
Subsidiaries
1
Group entities
1
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Trenchless Engineering And Sales Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: VIPIN GUPTA (Managing Director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 75 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
EPFO headcount growing - hiring signal.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
9 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 9 open charge(s) of 101.71 cr already registered.
- Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events29 Sep 2025
Last AGM held
Annual general meeting
08 May 2025
Charge created
Others - 8.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Dec 2024
Charge satisfied
Tata Capital Financial Services Limited
24 Dec 2024
Charge satisfied
Tata Capital Financial Services Limited
29 Nov 2024
Charge satisfied
Icici Bank Limited
04 Nov 2024
Charge satisfied
Axis Bank Limited
23 Jul 2024
Charge satisfied
Tata Capital Financial Services Limited
27 Mar 2024
Charge satisfied
Yes Bank Limited
30 Dec 2023
Charge created
Axis Bank Limited - 1.25 cr
21 Dec 2023
Charge created
Axis Bank Limited - 6.30 cr
20 Dec 2023
Charge created
Axis Bank Limited - 1.40 cr
13 Oct 2023
Charge created
Others - 28.00 Lakh
19 Jun 2023
Charge satisfied
Others
07 Feb 2023
Charge satisfied
Reliance Capital Ltd
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Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
8 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 2 security allotment(s) - amounts available in the full report.
4 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Ircon Gurgaon Rewari Highway Limited | U45309DL2020GOI374941 | Delhi, Delhi, India |
| Thrissur Expressway | U74900TG2009PLC063297 | Shaikpet, Telangana, India |
| Khanday Projects Private Limited | U45309JK2021PTC012142 | Anantnag, Jammu & Kashmir, India |
| Vriddhi Infratech India Private Limited | U70200TG2014PTC092853 | Shaikpet, Telangana, India |
| Lntidpl | U45203TG2008PTC058464 | Hyderabad, Telangana, India |
| Bitcon India Infrastructure Developers Private Limited | U45200MH2008PTC180650 | Mumbai, Maharashtra, India |
| Rajamahendravaram Greenfield Highway Private Limited | U45203TG2021PTC156059 | Hyderabad, Telangana, India |
| Boms Private Limited | U74140DL2010PTC201771 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Trenchless Engineering Services Private Limited. 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 Trenchless Engineering Services Private Limited.: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Trenchless Engineering Services Private Limited. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Trenchless Engineering Services Private Limited. 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 Trenchless Engineering Services Private Limited. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Trenchless Engineering Services Private Limited. an active company?
Trenchless Engineering Services Private Limited. has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Trenchless Engineering Services Private Limited. financially healthy?
Trenchless Engineering Services Private Limited. has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Trenchless Engineering Services Private Limited.?
Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Trenchless Engineering Services Private Limited.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Trenchless Engineering Services Private Limited. have loans or charges against its assets?
9 open charge(s) are registered against its assets, and 29 earlier charge(s) stand satisfied.
Is Trenchless Engineering Services Private Limited. up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Trenchless Engineering Services Private Limited.?
Its Credit Risk Score is 80/100 (Low Risk). 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.
