Promoter holding
64.27%
TL
Trf Limited. - Due diligence report
A 360° intelligence report on Trf: trust score, financial health, credit view, compliance, directors, growth and distress signals - generate…
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Trf — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Trf is assessed as Moderate with a Trust Score of 70/100. Trf is an active public limited indian non-government company incorporated in 1962, operating in the Machinery and Equipment 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 11 Jul 2026 from the latest processed filings. Trf 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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 65/100 Moderate
- Elevated gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BBB+).
Charges position: 1 open (10.00 cr) · 26 satisfied (740.86 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
| Dbs Bank Ltd | 3 | 48.0 cr |
| Idbi Bank Limited | 4 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Indian Bank | 5 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 4 court forum(s).
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 5 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| UMESH KUMAR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Akshay Khullar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PINGALI VENUGOPAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAMITA SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHNAVA SATYAKI DUTT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SOUGATA RAY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMYA HARIHARAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDEEP BHATTACHARYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAND CHAND | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRASUN BANERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- 6 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| 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 2023 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.
| Group entity | Relationship | % held |
|---|---|---|
| Dutch Lanka Engineering (private Limited) | Subsidiary Company | 74.00% |
| Dutch Lanka Trailer Manufacturing | Subsidiary Company | 74.00% |
| Trf Holdings Pte Limited | Subsidiary Company | 74.00% |
| Trf Singapore Pte Limited | Subsidiary Company | 74.00% |
Key managerial personnel: UMESH KUMAR SINGH (Managing Director) · ANAND CHAND (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 63+ years.
Active GST registration(s).
Distress signals & risk flags
6 director exits within 2 years.
Compliance score is weak (42/100).
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 3.73 cr.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 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.
- 1 open charge(s) of 10.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view72/100
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 events11 Dec 2025
Director ceased
ANAND CHAND
06 Dec 2025
Charge satisfied
Hdfc Bank Limited
10 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Dec 2024
Director ceased
SANDEEP BHATTACHARYA
18 Dec 2024
Charge satisfied
Others
24 Oct 2024
Director appointed
SANDEEP BHATTACHARYA (Director)
01 Aug 2024
Director ceased
Akshay Khullar
Director ceased
PINGALI VENUGOPAL
Director ceased
SAMITA SHAH
Director ceased
SOUGATA RAY
23 Jul 2024
Charge satisfied
Indian Bank
14 Jun 2024
Director appointed
PINGALI VENUGOPAL (Director)
Director appointed
SOUGATA RAY (Director)
16 May 2024
Director appointed
Akshay Khullar (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB+ from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 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.
13 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Dy | U29253PN2014FTC152451 | Pune, Maharashtra, India |
| Tibrewala Electronics Ltd | U32109TG1985PLC005663 | Shaikpet, Telangana, India |
| Tcci Manufacturing (India) Private Limited | U35999DL2019FTC344127 | New Delhi, Delhi, India |
| Mahajan Nutri Foods Private Limited | U15400MP2013PTC030128 | Indore, Madhya Pradesh, India |
| Siemens | U31200MH2003PTC259831 | Mumbai, Maharashtra, India |
| Sona Mandhira | U35999DL2011PTC226008 | New Delhi, Delhi, India |
| Citizenindia | U29190GJ1995PTC027009 | Ahmedabad, Gujarat, India |
| Unipower Transformers Private Limited | U31200KL2003PTC016129 | Kunnathunad, Kerala, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Trf before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Trf: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Trf - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Trf 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 Trf - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Trf an active company?
Trf has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Trf financially healthy?
Trf has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Trf?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Trf?
Promoters hold the largest single block of equity - exact percentages are in the full report. 10 active director(s) are on record.
Does Trf have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 26 earlier charge(s) stand satisfied.
Is Trf up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Trf?
Its Credit Risk Score is 65/100 (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.
