Tria Industries Llp - Due diligence report

A 360° intelligence report on Tria Industries Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2014-02-26 Pune, Maharashtra Active
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Tria Industries Llp — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Tria Industries Llp is assessed as Low Risk with a Trust Score of 81/100. Tria Industries Llp is an active limited liability partnership incorporated in 2014, operating in the Machinery and Equipment sector. It was profitable 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 23 Oct 2026 from the latest processed filings. Tria Industries Llp 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 ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 9 open (21.49 cr) · 11 satisfied (17.68 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Bank Limited6 48.0 cr
Sidbi8 48.0 cr
State Bank Of India1 48.0 cr
Bank Of Maharashtra5 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SACHIN RAMCHANDRA JOSHI 01234567 Director 01/04/2018 6 yrs Approved
KEDAR PRAKASH GOWANDE 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 75
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 12+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
9 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 21.49 cr already registered.
  • Compliance record supports lending.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Jun 2025
Charge created
Sidbi - 2.07 cr
05 Jun 2025
Charge created
Sidbi - 2.00 cr
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
19 Mar 2025
Charge created
Sidbi - 1.00 cr
30 Dec 2024
Charge created
Sidbi - 1.00 cr
12 Jan 2024
Charge created
Sidbi - 79.00 Lakh
02 Mar 2023
Charge created
Sidbi - 3.60 cr
06 Dec 2022
Charge satisfied
Idbi Bank Limited
28 Sep 2022
Charge created
State Bank Of India - 7.83 cr
21 Sep 2022
Charge created
Sidbi - 1.20 cr
30 Mar 2022
Charge created
Sidbi - 2.00 cr
31 Mar 2021
Director ceased
DEEPALI VIVEK JOSHI
23 Jan 2017
Charge satisfied
Idbi Bank Limited
07 Mar 2015
Charge satisfied
Bank Of Maharashtra
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Agarwal Alumax Private Limited U27203TG2008PTC059268 Secunderabad, Telangana, India
Sunlight Extrusion Private Limited U27201GJ2002PTC040352 Baroda, Gujarat, India
Bhagwati Fastners Private Limited U28910WB2013PTC198988 Durgapur Mc, West Bengal, India
Goalprinet Engineering Formalisation Private Limited U29219PN2004PTC020043 Ahmednagar, Maharashtra, India
Aastha Tools Private Limited U29199GJ2002PTC041072 Ahmedabad, Gujarat, India
Hef-Durferrit Mechanical Elements Private Limited U29299TN2004PTC052343 Chengalpattu, Tamil Nadu, India
Ceratizit Bengaluru Private Limited U29199KA2000PTC028331 Bangalore, Karnataka, India
R R Tools Private Limited U29220TN2007PTC064374 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Tria Industries Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tria Industries Llp: 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: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Tria Industries Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Tria Industries Llp 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 Tria Industries Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tria Industries Llp an active company?

Tria Industries Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Tria Industries Llp financially healthy?

Tria Industries Llp has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Tria Industries Llp?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tria Industries Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Tria Industries Llp have loans or charges against its assets?

9 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.

Is Tria Industries Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Tria Industries Llp?

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.