Promoter holding
64.27%
TL
Trescon Limited - Due diligence report
A 360° intelligence report on Trescon: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…
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Trescon — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Trescon is assessed as Moderate with a Trust Score of 71/100. Trescon is an active public limited indian non-government company incorporated in 1995, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.
Report generated on 07 Jul 2026 from the latest processed filings. Trescon 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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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 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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
Charges position: 2 open (43.80 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
Compliance Score: 55/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI, NSDL, BSE.
- Litigation present in 1 court forum(s).
- Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DINESH RAVILAL PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Hareshkumar Shamjibhai Suthar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JINANG DINESHKUMAR SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nidhi Darshan Mistry | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KISHOR RAVILAL PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANDAR GURUNATH CHAVAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAHUL AMRIT PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY NAVIN MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rahul Balwant Thakkar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mandar Chavan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rahul Amrit Patel | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2025)
| 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
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Key managerial personnel: DINESH RAVILAL PATEL (Managing Director) · KISHOR RAVILAL PATEL (Whole-time director) · RAHUL AMRIT PATEL (CEO) · SANJAY NAVIN MEHTA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Asset base grew 0.86 - capacity expansion.
Operating for 30+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 61% in a year.
Compliance score is weak (55/100).
2 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 99,445.00.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence63/100
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 assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 43.80 cr already registered.
- Compliance gaps should be priced into terms.
Investor view76/100
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 events26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Jun 2024
Director appointed
Rahul Amrit Patel (Ceo)
23 May 2024
Director appointed
RAHUL AMRIT PATEL (CEO)
26 Apr 2024
Charge created
Others - 30.00 Lakh
20 Apr 2024
Charge created
Others - 43.50 cr
21 Feb 2024
Director appointed
Rahul Balwant Thakkar (Cfo)
16 Feb 2024
Director ceased
Nidhi Darshan Mistry
31 Dec 2023
Director ceased
Abhishek Nandakishor Patil
16 Dec 2023
Director appointed
Nidhi Darshan Mistry (Director)
Director appointed
SANJAY NAVIN MEHTA (Whole-time director)
Director ceased
SANJAY NAVIN MEHTA
02 Jun 2023
Director appointed
DINESH RAVILAL PATEL (Managing Director)
16 Mar 2023
Director appointed
KISHOR RAVILAL PATEL (Whole-time director)
Director ceased
KISHOR RAVILAL PATEL
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
11 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity 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 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Haria Apparels Limited | L18204MH2011PLC212887 | Mumbai, Maharashtra, India |
| Cravatex | L93010MH1951PLC008546 | Mumbai, Maharashtra, India |
| Starlite Global Enterprises (India) Limited. | L17110TG1962PLC000915 | Hyderabad, Telangana, India |
| Greatvalue | U70101DL2010PLC200164 | Delhi, Delhi, India |
| Maxindia | L24223PB1988PLC008031 | Distt. Nawanshahr, Punjab, India |
| Martin Burn | L51109WB1946PLC013641 | Kolkata, West Bengal, India |
| Spirit Global Constructions Private Limited | U45201DL2004PTC127631 | New Delhi, Delhi, India |
| Country Condo'S | L63040TG1987PLC007811 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Trescon before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Trescon: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Trescon - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Trescon 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 Trescon - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Trescon an active company?
Trescon has MCA status “Active” with a compliance score of 55/100 (Moderate).
Is Trescon financially healthy?
Trescon has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Trescon?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Trescon?
Promoters hold the largest single block of equity - exact percentages are in the full report. 11 active director(s) are on record.
Does Trescon have loans or charges against its assets?
2 open charge(s) are registered against its assets.
Is Trescon up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 55/100 (Moderate).
Is it risky to lend to Trescon?
Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
