Promoter holding
64.27%
TI
Trendsetters Infoservices Llp - Due diligence report
A 360° intelligence report on Trendsetters Infoservices Llp: trust score, financial health, credit view, compliance, directors, growth and d…
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Trendsetters Infoservices Llp — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Trendsetters Infoservices Llp is assessed as Low Risk with a Trust Score of 84/100. Trendsetters Infoservices Llp is an active limited liability partnership incorporated in 2015, operating in the Business Outsourcing 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 moderate financial risk profile.
Report generated on 31 Jul 2026 from the latest processed filings. Trendsetters Infoservices Llp 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
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
75/100
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: 65/100 Moderate
- Profitable - internal accruals available.
Charges position: 1 open (22.02 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 2 active GST registration(s).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RUCHI KHEMKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARI SHANKER KHEMKA | 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
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Net margin improved to 1.42.
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 22.02 Lakh already registered.
- Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 6 events31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
23 Feb 2024
Charge created
Hdfc Bank Limited - 22.02 Lakh
30 Mar 2015
Incorporated
Registered with Roc Delhi Ii
Director appointed
RUCHI KHEMKA (Designated Partner)
Director appointed
HARI SHANKER KHEMKA (Designated Partner)
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Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
| Company | CIN | Location |
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| Multibrands Services India Private Limited | U74999PN2020FTC189965 | Pune, Maharashtra, India |
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| Sdm Process Solutions Private Limited | U74140DL2014PTC274118 | Delhi, Delhi, India |
| Rise And Shine Tech Solutions Private Limited | U74140DL2015PTC283624 | Delhi, Delhi, India |
| Dataflix Technologies Private Limited | U72900TG2018PTC125329 | Hyderabad, Telangana, India |
| Kirat | U72300WB2015PTC206637 | Kolkata, West Bengal, India |
| Vmobo | U72500TN2009PTC070649 | Chennai, Tamil Nadu, India |
| Enterfox Private Limited | U15100UP2019PTC122140 | Noida, Uttar Pradesh, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Trendsetters Infoservices Llp before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Trendsetters Infoservices 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 65/100, 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 Trendsetters Infoservices Llp - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Trendsetters Infoservices 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 Trendsetters Infoservices Llp - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Trendsetters Infoservices Llp an active company?
Trendsetters Infoservices Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Trendsetters Infoservices Llp financially healthy?
Trendsetters Infoservices Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Trendsetters Infoservices Llp?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Trendsetters Infoservices Llp?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Trendsetters Infoservices Llp have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Trendsetters Infoservices Llp up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Trendsetters Infoservices Llp?
Its Credit Risk Score is 65/100 (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.
