Trendz Information Technologies Limited - Due diligence report

A 360° intelligence report on Trendz Information Technologies Limited: trust score, financial health, credit view, compliance, directors, gr…

2000-06-02 Hyderabad, Telangana Active Unlisted Active Non-Compliant
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Trendz Information Technologies Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Trendz Information Technologies Limited is assessed as Moderate with a Trust Score of 67/100. Trendz Information Technologies Limited is an active public limited indian non-government company incorporated in 2000, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Trendz Information Technologies Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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 ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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 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: 80/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (13.00 Lakh) · 2 satisfied (63.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Union Bank Of India1 48.0 cr
Unopn Bank Of India1 48.0 cr
Bank Of India1 48.0 cr
Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
LATA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SHIV SHANKER AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
AGRAWAL HARSHIT 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SHIV SHANKER AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
-
Group entities
-
Capital events
-

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

Key managerial personnel: SHIV SHANKER AGARWAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 65
Growth signals & trust indicators
Net margin improved to 1.42.
Operating for 26+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (48/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 13.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
13 May 2014
Director ceased
JYOTHI AGARWAL
Director ceased
AGARWAL BRIJ MOHAN
12 May 2014
Director appointed
AGRAWAL HARSHIT (Director)
Director ceased
LATA AGARWAL
28 Mar 2011
Charge created
Unopn Bank Of India - 13.00 Lakh
25 Mar 2011
Charge satisfied
Union Bank Of India
Charge satisfied
Bank Of India
28 Aug 2005
Charge created
Union Bank Of India - 60.00 Lakh
21 Oct 2004
Charge created
Bank Of India - 3.00 Lakh
02 Jun 2000
Incorporated
Registered with Roc Hyderabad
Director appointed
LATA AGARWAL (Director)
Director appointed
SHIV SHANKER AGARWAL (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Syniotic Design Systems Private Limited U72900TG2017PTC113858 Hyderabad, Telangana, India
Maverick Telecommunication Private Limited U64100MH2010PTC204781 Mumbai, Maharashtra, India
Spotify U74999MH2017FTC295679 Mumbai, Maharashtra, India
Hosiyarloko It Solutions Private Limited U74999PY2017PTC008212 Kosapalayam, Pondicherry, India
Weave Bytes Infotech Private Limited U72200PB2011PTC035742 Kharar, Punjab, India
Foodfesta Wellcare U55205MH2017PTC296184 Mumbai, Maharashtra, India
Zrupee Online Services Private Limited U74999MH2017PTC289292 Goregaon East, Maharashtra, India
Oimedia U74999DL2015PTC276428 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Trendz Information Technologies Limited before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Trendz Information Technologies 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: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Trendz Information Technologies Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Trendz Information Technologies Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Trendz Information Technologies Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trendz Information Technologies Limited an active company?

Trendz Information Technologies Limited has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is Trendz Information Technologies Limited financially healthy?

Trendz Information Technologies Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Trendz Information Technologies Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Trendz Information Technologies Limited?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Trendz Information Technologies Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Trendz Information Technologies Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to Trendz Information Technologies 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.