Triayaami Images Llp - Due diligence report

A 360° intelligence report on Triayaami Images Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2018-05-31 New Delhi, Delhi Active
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Triayaami Images Llp — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Triayaami Images Llp is assessed as Moderate with a Trust Score of 72/100. Triayaami Images Llp is an active limited liability partnership incorporated in 2018, operating in the Healthcare sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 19 Oct 2026 from the latest processed filings. Triayaami Images Llp snapshot & full profile →

Financial Health › No Data
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 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
SWAPNA BALAIIWAR 01234567 Director 01/04/2018 6 yrs Approved
SANGEETA SURENDRAMOHAN SOOD 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SWAPNA BALAIIWAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 80
Growth signals & trust indicators
Operating for 8 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
05 Sep 2020
Director appointed
SANGEETA SURENDRAMOHAN SOOD (Designated Partner)
04 Sep 2020
Director ceased
SANGEETA SURENDRAMOHAN SOOD
31 Mar 2019
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
31 May 2018
Incorporated
Registered with Roc Delhi Ii
Director appointed
SWAPNA BALAIIWAR (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mosaic Hospitalities Private Limited U55101DL2007PTC168924 New Delhi
System Plantations & Investments Private Limited U74899DL1995PTC069535 New Delhi
Woodland Promoters Private Limited U74899DL1994PTC063098 New Delhi
Sprint Rentals Services Private Limited U60231DL2000PTC107933 New Delhi
Ascennza Wellness Private Limited U24304DL2022PTC393904 New Delhi
Digitalimpulse Online Private Limited U72900DL2012PTC235888 New Delhi
Ad Fin Capital Services India Private Limited U74899DL1995PTC069705 New Delhi
Hippostores Platforms Private Limited U74999DL2022PTC402775 New Delhi, Delhi
Indian Chamber Of Food And Agriculture U01403DL2015NPL281172 New Delhi
Dee Restaurants Private Limited U55101DL2013PTC248135 New Delhi
12

Who Uses This Report

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

Verify Triayaami Images Llp 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 Triayaami Images 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Triayaami Images Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Triayaami Images 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 Triayaami Images Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Triayaami Images Llp an active company?

Triayaami Images Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Triayaami Images Llp financially healthy?

Processed financial statements are not yet available for Triayaami Images Llp, so its financial health is unassessed.

Should I do business with Triayaami Images Llp?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Triayaami Images Llp?

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

Does Triayaami Images Llp have loans or charges against its assets?

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

Is Triayaami Images Llp 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 Triayaami Images Llp?

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.