Promoter holding
64.27%
TL
Trent Limited - Due diligence report
A 360° intelligence report on Trent: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…
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Trent — 360° Intelligence Report
Generated from MCA filings & public records87/100
Trust Score
Low Risk
Trent is assessed as Low Risk with a Trust Score of 87/100. Trent is an active public limited indian non-government company incorporated in 1952, operating in the Consumer Services 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 moderate compliance risk and low financial risk profile.
Report generated on 08 Jul 2026 from the latest processed filings. Trent 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
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
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (AA+).
Charges position: 0 open (-) · 9 satisfied (358.28 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Trustee Services Limited | 1 | 48.0 cr |
| Central Bank Of India | 1 | 48.0 cr |
| Central Bank Of India Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 4 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Standard Chartered Bank | 1 | 48.0 cr |
Compliance Score: 72/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 4 court forum(s).
- Delayed payments to MSME suppliers disclosed (6 disclosure(s)).
- 31 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAVNEET SINGH GILL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NOEL NAVAL TATA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KIRAN MAZUMDAR SHAW | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUSANNE GIVEN JOHANNE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARISH RAMANANDA BHAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HEMA RAVICHANDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAYESH TULSIDAS MERCHANT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mr. Venkatesalu Palaniswamy | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEERAJ BASUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRUPA KETAN ANANDPARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEERAJ BASUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VENKATESALU PALANISWAMY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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 2025 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
5
Group entities
9
Capital events
17 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Fiora Business Support Services Limited | Subsidiary Company | 74.00% |
| Fiora Hypermarket Limited | Subsidiary Company | 74.00% |
| Fiora Online Limited | Subsidiary Company | 74.00% |
| Trent Global Holdings Limited | Subsidiary Company | 74.00% |
| Trent Global Trading Llc, Dubai | Subsidiary Company | 74.00% |
| Nahar Retail Trading Services Limited | Subsidiary Company | 74.00% |
| Booker India Limited | Subsidiary Company | 74.00% |
| Trent Hypermarket Private Limited | Joint Ventures | 74.00% |
| Trent Mas Fashion Private Limited | Joint Ventures | 74.00% |
| Inditex Trent Retail India Private Limited | Associate Company | 74.00% |
Key managerial personnel: Mr. Venkatesalu Palaniswamy (CEO) · NEERAJ BASUR (CFO) · NEERAJ BASUR (CFO) · VENKATESALU PALANISWAMY (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Asset base grew 0.86 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 73+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
MSME payment delays disclosed - latest outstanding 1.48 Lakh.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment89/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events03 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Jun 2024
Director ceased
KIRAN MAZUMDAR SHAW
01 Apr 2024
Director appointed
KIRAN MAZUMDAR SHAW (Director)
01 Jul 2023
Director appointed
KRUPA KETAN ANANDPARA (Company Secretary)
10 Jun 2022
Director ceased
RAVNEET SINGH GILL
Director ceased
HEMA RAVICHANDAR
Director ceased
JOHANNES CHARL FRANCOIS HOLTZHAUSEN
01 Jun 2022
Director appointed
NEERAJ BASUR (CFO)
31 May 2022
Director ceased
DHARMENDAR JAIN
03 Mar 2022
Director ceased
SONIA SINGH
29 Dec 2021
Director appointed
RAVNEET SINGH GILL (Director)
Director appointed
HEMA RAVICHANDAR (Director)
06 Oct 2021
Director appointed
Mr. Venkatesalu Palaniswamy (CEO)
10 Aug 2021
Director ceased
VENKATESALU PALANISWAMY
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
12 active director(s) / partner(s); board looks stable and experienced.
31 active GST registration(s) indicate ongoing business operations.
All 9 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 5 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of AA+ from Icra.
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 17 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Bigbasket | U74130KA2010PTC052192 | Bangalore, Karnataka, India |
| Emerald Jewel Industry India | U03691TZ2004PLC011255 | Coimbatore, Tamil Nadu, India |
| Pngs Gargi Fashion Jewellery | L36100PN2009PLC133691 | Haveli, Maharashtra, India |
| Voltas | L29308MH1954PLC009371 | Mumbai, Maharashtra, India |
| Bosch | L85110KA1951PLC000761 | Bangalore, Karnataka, India |
| Joyalukkas | U51398KL2002PLC015372 | Thrissur, Kerala, India |
| Grt Jewellers | U27310TN1992PTC023070 | Chennai, Tamil Nadu, India |
| North Bihar Agro Agencies Private Limited | U00374BR1985PTC002131 | Chakkar Maidan,Muzaffarpur., Bihar, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Trent before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Trent: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Trent - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Trent pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Trent - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Trent an active company?
Trent has MCA status “Active” with a compliance score of 72/100 (Moderate).
Is Trent financially healthy?
Trent has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Trent?
Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Trent?
Promoters hold a minority stake - exact percentages are in the full report. 12 active director(s) are on record.
Does Trent have loans or charges against its assets?
No open charges - all 9 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Trent up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).
Is it risky to lend to Trent?
Its Credit Risk Score is 95/100 (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.
