Tribetech Private Limited - Due diligence report

A 360° intelligence report on Tribe3: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

2016-06-03 Mumbai, Maharashtra Active Unlisted Active Compliant
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TP Tribetech Private Limited
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Tribe3 — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Tribe3 is assessed as Moderate with a Trust Score of 71/100. Tribe3 is an active private limited indian non-government company incorporated in 2016, operating in the Information Technology 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 16 Jul 2026 from the latest processed filings. Tribetech Private Limited snapshot & full profile →

Financial Health › Weak
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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
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 ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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: 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: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 4 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
ATREYA RAYAPROLU 01234567 Director 01/04/2018 6 yrs Approved
MILIND RAMCHANDRA NARE 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • MILIND RAMCHANDRA NARE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
Aavishkaar Venture Management Services Private Limited
Subsidiaries
-
Group entities
-
Capital events
15 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Aavishkaar Venture Management Services Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
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 assessment58/100
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 view48/100
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 15 events
09 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Jul 2023
Director ceased
MILIND RAMCHANDRA NARE
27 Apr 2023
Director appointed
MILIND RAMCHANDRA NARE (Director)
28 Mar 2020
Securities allotted
3079 Equity Shares - 30,790.00 raised
29 Aug 2019
Securities allotted
3079 Preference Shares - 7.50 cr raised
01 Mar 2019
Securities allotted
130 Equity Shares - 6.37 Lakh raised
12 Dec 2018
Securities allotted
103 Equity Shares - 25.09 Lakh raised
31 Oct 2018
Securities allotted
2463 Equity Shares - 24,630.00 raised
Securities allotted
4690 Equity Shares - 46,900.00 raised
29 Oct 2018
Securities allotted
2124 Preference Shares - 5.17 cr raised
07 May 2018
Securities allotted
2566 Preference Shares - 6.25 cr raised
26 Mar 2018
Director ceased
NISHA DUTT
22 Sep 2017
Director ceased
JOHN ARUNKUMAR DIAZ
Director ceased
MANOJKUMAR NARAYAN NAMBIAR
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
4 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake 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 15 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kaumudi Cyber Studio Private Limited U72900KL1998PTC012037 Trivandrum, Kerala, India
Solworxs Business Services Private Limited U74999KA2016PTC098527 Bangalore, Karnataka, India
Shen Software And Data Centers Private Limited U72100KA2014PTC077828 Bangalore, Karnataka, India
Ideatore Interactive Solutions Private Limited U72300MH2011PTC222900 Thane, Maharashtra, India
Dved Digital Consultancy Private Limited U93090MH2019PTC320794 Panvel, Maharashtra, India
Lumina Cloudinfra Private Limited U72200MH2022PTC377160 Thane, Maharashtra, India
Anytimeloan U74999TG2016PTC110830 Hyderabad, Telangana, India
Rockwoods Software Tech Solutions Private Limited U72900TG2022PTC164525 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Tribe3 before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tribe3: 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 Tribe3 - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Tribe3 pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Tribe3 - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tribe3 an active company?

Tribe3 has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Tribe3 financially healthy?

Tribe3 has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Tribe3?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tribe3?

The ultimate holding entity is Aavishkaar Venture Management Services Private Limited. 2 active director(s) are on record.

Does Tribe3 have loans or charges against its assets?

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

Is Tribe3 up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Tribe3?

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.