Trendmagic Apparels Private Limited - Due diligence report

A 360° intelligence report on Trendmagic Apparels Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2016-03-11 Thrikkakkara, Kerala Active Unlisted Active Non-Compliant
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Trendmagic Apparels Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Trendmagic Apparels Private Limited is assessed as Low Risk with a Trust Score of 83/100. Trendmagic Apparels Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Textile sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 19 Oct 2026 from the latest processed filings. Trendmagic Apparels Private Limited 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
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
95/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NIMISHA MENON 01234567 Director 01/04/2018 6 yrs Approved
AZEEZ VALAPPIL SAJAS 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.
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
-

Key managerial personnel: AZEEZ VALAPPIL SAJAS (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 10+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
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 assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view63/100
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 3 events
11 Mar 2016
Incorporated
Registered with Roc Ernakulam
Director appointed
NIMISHA MENON (Director)
Director appointed
AZEEZ VALAPPIL SAJAS (Managing Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
AJYAD INTERNATIONAL LLP AAT-1662 Ernakulam, Kerala
Integrum Retail Private Limited U21099KL2020PTC066664 Ernakulam, Kerala
Aurick Elevators Private Limited U74999KL2018PTC054419 Ernakulam, Kerala
VERVONE SOLUTIONS LLP AAI-7065 Ernakulam, Kerala
Hirelinks Infrastructure Private Limited U45309KL2017PTC048668 Ernakulam, Kerala
Chrysos Marketing Private Limited U74999KL2019PTC057431 Ernakulam, Kerala
Skyhauser Private Limited U45400KL2020PTC065525 Ernakulam, Kerala
Impressads Marketing Solutions Private Limited U74999KL2018PTC055132 Ernakulam, Kerala
Solgenie Technologies Private Limited U72900KL2016PTC045804 Ernakulam, Kerala
GROKRAFT TECHNOLOGIES LLP AAX-7935 Ernakulam, Kerala
12

Who Uses This Report

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

Verify Trendmagic Apparels Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Trendmagic Apparels 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: Mixed indicators - deeper appraisal suggested. 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 Trendmagic Apparels Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Trendmagic Apparels Private Limited 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 Trendmagic Apparels Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trendmagic Apparels Private Limited an active company?

Trendmagic Apparels Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Trendmagic Apparels Private Limited financially healthy?

Processed financial statements are not yet available for Trendmagic Apparels Private Limited, so its financial health is unassessed.

Should I do business with Trendmagic Apparels Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Trendmagic Apparels Private Limited?

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

Does Trendmagic Apparels Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Trendmagic Apparels Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Trendmagic Apparels Private Limited?

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.