Tretis Advanced Collaborative Private Limited - Due diligence report

A 360° intelligence report on Tretis Advanced Collaborative Private Limited: trust score, financial health, credit view, compliance, directo…

2007-06-01 Shaikpet, Telangana Active Unlisted Active Compliant
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Tretis Advanced Collaborative Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Tretis Advanced Collaborative Private Limited is assessed as Low Risk with a Trust Score of 76/100. Tretis Advanced Collaborative Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Events and Entertainment sector. 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 01 Aug 2026 from the latest processed filings. Tretis Advanced Collaborative Private Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 1 satisfied (1.19 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: MCA.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MADAN MOHAN NOMULA 01234567 Director 01/04/2018 6 yrs Approved
RAM RAVULAPALLI BABU 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

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
8 allotment(s) · 0 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 50 · Distress 90
Growth signals & trust indicators
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment55/100
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 view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 May 2022
Director appointed
MADAN MOHAN NOMULA (Director)
20 May 2022
Director ceased
SHALINI REDDY GANDRA
Director ceased
BASAVARSU SAIKUMAR
03 Mar 2021
Director ceased
MADAN MOHAN NOMULA
15 Aug 2020
Director ceased
SAI PRAVEEN REDDY VADYALA
Director ceased
AMULYA REDDY RAMIDI
28 Mar 2019
Director ceased
TIPPANI REDDY PARUSHURAMA
21 Sep 2018
Director ceased
KALAVATHY GRUDDANTI
Director ceased
PONGULATI GEETHA
01 Sep 2018
Director ceased
SHIVAPRASAD KATTA REDDY
Director ceased
VENKATA REDDY GUJJULA
Director ceased
VITTAL REDDY TIPPANI
Director ceased
KATTA VIMALA
10

Key Observations

Auto-generated from the data above
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Quickreel Technologies Private Limited U92490UP2022PTC174547 Mathura, Uttar Pradesh, India
Leo Studios Private Limited U92120TG2004PTC043218 Jubilee Hills, Hyderabad-33., Telangana, India
Kangan Entertainment Private Limited U92490MH2022PTC395634 Mumbai, Maharashtra, India
Kamal Films Production & Thearters Private Limited U92120PN2006PTC129016 Pune, Maharashtra, India
Pixodi Digital Private Limited U92490MP2021PTC057078 Rewa, Madhya Pradesh, India
Moople India Private Limited U80902WB2021PTC244471 Kolkata, West Bengal, India
Vikram Films Private Limited U92111MH1992PTC070082 Mumbai, Maharashtra, India
Goldie Cinema Private Limited U68100MH1990PTC056638 Aurangabad, Maharashtra, India
12

Who Uses This Report

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

Verify Tretis Advanced Collaborative Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tretis Advanced Collaborative 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Tretis Advanced Collaborative Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Tretis Advanced Collaborative 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 Tretis Advanced Collaborative Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tretis Advanced Collaborative Private Limited an active company?

Tretis Advanced Collaborative Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Tretis Advanced Collaborative Private Limited financially healthy?

Tretis Advanced Collaborative Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Tretis Advanced Collaborative Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tretis Advanced Collaborative Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Tretis Advanced Collaborative Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Tretis Advanced Collaborative Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Tretis Advanced Collaborative Private Limited?

Its Credit Risk Score is 50/100 (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.