Triangular Infocom Limited - Due diligence report

A 360° intelligence report on Triangular Infocom Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

1998-10-13 Mumbai, Maharashtra Under Liquidation Unlisted
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Triangular Infocom Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Triangular Infocom Limited is assessed as Moderate with a Trust Score of 60/100. Triangular Infocom Limited is a public limited indian non-government company incorporated in 1998, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. Triangular Infocom Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 2 open (50.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank2 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2014 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHOK KUMAR VARMA 01234567 Director 01/04/2018 6 yrs Approved
KIRAN LATA ASHOK VERMA 01234567 Director 01/04/2018 6 yrs Approved
ASHOK RATANLAL SONI 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.
  • 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 N/A · Distress 55
Growth signals & trust indicators
Operating for 28+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (30/100).
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 50.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
05 Jan 2013
Director ceased
SANAT BHARATKUMAR UPADHYAY
28 Dec 2012
Director appointed
KIRAN LATA ASHOK VERMA (Director)
Director ceased
JITENDRA MAHAVEER TATER
Director ceased
VIRENDRA BULAKICHAND ABHANI
21 Dec 2012
Director appointed
ASHOK KUMAR VARMA (Director)
Director appointed
ASHOK RATANLAL SONI (Director)
10 Apr 2010
Director ceased
PANKAJ KUMAR SOHANLAL DANI
05 Nov 2008
Director ceased
ROSE SUDHIR PADBIDRI
Director ceased
MOHAN LAL SONI
07 Oct 2005
Charge created
Canara Bank - 25.00 Lakh
17 Jun 2005
Charge created
Canara Bank - 25.00 Lakh
13 Oct 1998
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bibco Security Services (Opc) Private Limited U80100MH2024OPC427706 Mumbai, Maharashtra
Stone Flower (Opc) Private Limited U15135MH2022OPC388780 Mumbai, Maharashtra
Tryotech Constructions Private Limited U45309MH2022PTC392614 Mumbai, Maharashtra
CINIFIC FILMS LLP AAB-2822 Mumbai, Maharashtra
Percoctum Foods Private Limited U10719MH2023PTC404981 Mumbai, Maharashtra
Mad Lad Designs (Opc) Private Limited U74999MH2016OPC285253 Mumbai, Maharashtra
Khirman Enterprises Private Limited U45209MH2019PTC328268 Mumbai, Maharashtra
RANDEEP HOODA FILMS LLP AAN-8124 Mumbai, Maharashtra
Sunrise Video Private Limited U22300MH2001PTC132461 Mumbai, Maharashtra
Kziit Consultancy (Opc) Private Limited U62099MH2025OPC438688 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Triangular Infocom Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Triangular Infocom 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Triangular Infocom Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Triangular Infocom 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 Triangular Infocom Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Triangular Infocom Limited an active company?

Triangular Infocom Limited has MCA status “Under Liquidation” with a compliance score of 30/100 (Caution Indicated).

Is Triangular Infocom Limited financially healthy?

Processed financial statements are not yet available for Triangular Infocom Limited, so its financial health is unassessed.

Should I do business with Triangular Infocom Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Triangular Infocom Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Triangular Infocom Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Triangular Infocom Limited up to date with its ROC filings?

Last balance sheet is for Mar 2014 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Triangular Infocom Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.