Tri Ace Solutions & Services Private Limited - Due diligence report

A 360° intelligence report on Tri Ace Solutions & Services Private Limited: trust score, financial health, credit view, compliance, director…

2015-07-07 Borivali East, Maharashtra Active Unlisted Active Compliant
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Tri Ace Solutions & Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Tri Ace Solutions & Services Private Limited is assessed as Moderate with a Trust Score of 62/100. Tri Ace Solutions & Services Private Limited is an active private limited indian non-government company incorporated in 2015, operating in the Service sector. Reported revenue has declined 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 low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Tri Ace Solutions & Services Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 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 (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MAYUR ASHOK BHOLE 01234567 Director 01/04/2018 6 yrs Approved
PRAKASH DODDANNA SHETTY 01234567 Director 01/04/2018 6 yrs Approved
BHAVNA MEHTA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • BHAVNA MEHTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2018 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
-

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 40 · Distress 50
Growth signals & trust indicators
Operating for 11+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
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 assessment53/100
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 view46/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
09 Sep 2020
Director ceased
MILAN KESHAV VENGURLEKAR
20 Aug 2019
Director ceased
MAYUR ASHOK BHOLE
Director ceased
PRAKASH DODDANNA SHETTY
Director ceased
BHAVNA MEHTA
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
17 Nov 2018
Director appointed
MAYUR ASHOK BHOLE (Director)
Director appointed
PRAKASH DODDANNA SHETTY (Director)
12 Sep 2018
Director appointed
BHAVNA MEHTA (Director)
Director ceased
ABHAY PRABHAKAR BIDAYE
Director ceased
NARAYAN PURUSHOTTAM MASDEKAR
Director ceased
MANASI MANGESH BAHADKAR
07 Jul 2015
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 1 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Saisir It & Telecom Solutions Private Limited U72200TG2010PTC068378 Hyderabad, Telangana, India
Ka Infosolutions Private Limited U74999DL2011PTC223484 Shahbad Mohd Pur, Delhi, India
Ag It Services Private Limited U72200TG2010PTC067828 Hyderabad, Telangana, India
Mehta Technologies Private Limited U72200TG1992PTC014264 7-1-193,Begampet,Hyderabad, Telangana, India
Nrm Eaudition Private Limited U74999MH2017PTC294410 Mumbai, Maharashtra, India
Meritkraft Engineering Services Private Limited U72900KA2015PTC082840 Bengaluru, Karnataka, India
Techbilies Web Publishing Private Limited U22300DL2017PTC318774 New Delhi, Delhi, India
Gokea U72900DL2016PTC303586 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Tri Ace Solutions & Services 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 Tri Ace Solutions & Services 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 40/100, margin trends, ownership structure and peer set for Tri Ace Solutions & Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Tri Ace Solutions & Services 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 Tri Ace Solutions & Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tri Ace Solutions & Services Private Limited an active company?

Tri Ace Solutions & Services Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Tri Ace Solutions & Services Private Limited financially healthy?

Tri Ace Solutions & Services Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Tri Ace Solutions & Services Private Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tri Ace Solutions & Services Private Limited?

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

Does Tri Ace Solutions & Services Private Limited have loans or charges against its assets?

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

Is Tri Ace Solutions & Services Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Tri Ace Solutions & Services 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.