Tresfuture Mobility Private Limited - Due diligence report

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

2020-07-13 Bangalore, Karnataka Active Unlisted Active Compliant
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Tresfuture Mobility Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Tresfuture Mobility Private Limited is assessed as Moderate with a Trust Score of 73/100. Tresfuture Mobility Private Limited is an active private limited indian non-government company incorporated in 2020, operating in the Trading sector. It reported a loss 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 21 Jun 2026 from the latest processed filings. Tresfuture Mobility Private Limited snapshot & full profile →

Financial Health › Good
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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
INDRAJEET SINGH 01234567 Director 01/04/2018 6 yrs Approved
SAATVIK JAIN 01234567 Director 01/04/2018 6 yrs Approved
RATANLAL RAAJKUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2023 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
0 allotment(s) · 6 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 55
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
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 view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
08 Oct 2024
Director appointed
RATANLAL RAAJKUMAR (Director)
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Share transfer (FY 2023)
1878.00000000 shares to INDRAJEET SINGH
Share transfer (FY 2023)
3755.00000000 shares to SAATVIK JAIN
Share transfer (FY 2023)
300.00000000 shares to RAAJ KUMAR
Share transfer (FY 2023)
156.00000000 shares to TANVEER SINGH
Share transfer (FY 2023)
156.00000000 shares to RAJIV SINGH
Share transfer (FY 2023)
800.00000000 shares to SHUBHAM JAIN
Latest balance sheet
Filed with ROC
30 Dec 2022
Director ceased
MAMTA JAIN
02 Dec 2022
Director appointed
INDRAJEET SINGH (Director)
Director appointed
SAATVIK JAIN (Director)
13 Jul 2020
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 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 a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Amarjyot Developers And Finance Private Limited U45200MP1995PTC043264 Indore, Madhya Pradesh, India
360Global Holidays & Adventures Private Limited U74999MH2014PTC259559 Mumbai, Maharashtra, India
Skyland Infrastructure & Developer Private Limited U45200DL2008PTC180719 Delhi, Delhi, India
Dugros India Trading House Private Limited U74999WB2018PTC224314 Kolkata, West Bengal, India
Mohini Enterprises Private Limited U29307PN2004PTC019039 Pune City, Maharashtra, India
Naatta Marketings Pvt. Ltd. U52399CT1995PTC007861 Raigarh, Chattisgarh, India
Naman Creation Private Limited U18101MH2004PTC146773 Mumbai, Maharashtra, India
Sakthivel Food Science Private Limited U15490TZ2021PTC036166 Madurai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Tresfuture Mobility Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tresfuture Mobility 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Tresfuture Mobility Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Tresfuture Mobility 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 Tresfuture Mobility Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tresfuture Mobility Private Limited an active company?

Tresfuture Mobility Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Tresfuture Mobility Private Limited financially healthy?

Tresfuture Mobility Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Tresfuture Mobility Private Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tresfuture Mobility Private Limited?

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

Does Tresfuture Mobility Private Limited have loans or charges against its assets?

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

Is Tresfuture Mobility Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Tresfuture Mobility Private Limited?

Its Credit Risk Score is 60/100 (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.