Tribi Systems Private Limited - Due diligence report

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

1998-12-17 Bangalore, Karnataka Active Unlisted Active Compliant
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Tribi — 360° Intelligence Report

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

Tribi is assessed as Moderate with a Trust Score of 72/100. Tribi is an active private limited indian non-government company incorporated in 1998, 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 14 Aug 2026 from the latest processed filings. Tribi Systems Private Limited snapshot & full profile →

Financial Health › Caution
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
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 2 open (3.74 cr) · 4 satisfied (1.89 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
The Federal Bank Limited1 48.0 cr
Syndicate Bank2 48.0 cr
Syndicat Bank1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNDAR DORAISWAMY 01234567 Director 01/04/2018 6 yrs Approved
JITENDRA VEER SINGH 01234567 Director 01/04/2018 6 yrs Approved
PRASHANTH ALVA 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.
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 2020 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
Gana Yantrika Enterprises Private Limited
Subsidiaries
-
Group entities
-
Capital events
12 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Gana Yantrika Enterprises Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 3.74 cr already registered.
  • Compliance record supports lending.
Investor view49/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Sep 2018
Director ceased
SUNDAR DORAISWAMY
16 Jul 2018
Director appointed
SUNDAR DORAISWAMY (Director)
30 Jun 2018
Charge satisfied
Others
20 Apr 2017
Charge created
Others - 1.80 cr
24 Mar 2017
Securities allotted
6055 Equity Shares Without Differential Rights - 49.98 Lakh raised
18 Mar 2017
Securities allotted
21321 Equity Shares Without Differential Rights - 1.76 cr raised
Securities allotted
26970 Equity Shares Without Differential Rights - 10.00 cr raised
16 Dec 2015
Securities allotted
284 Equity Shares Without Differential Rights - 2,840.00 raised
30 Sep 2015
Director ceased
MARIYAPPA KRISHNA MURTHY
30 Apr 2015
Charge created
The Federal Bank Limited - 30.00 Lakh
31 Dec 2014
Securities allotted
283 Equity Shares Without Differential Rights - 2,830.00 raised
28 Mar 2014
Securities allotted
10868 Equity Shares Without Differential Rights - 6.39 cr raised
03 Dec 2013
Director ceased
SHRIKANT PANDIT
10

Key Observations

Auto-generated from the data above
Revenue declined 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.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 12 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Soham Fero Magnese Private Limited U28121MH2009PTC191010 Nagpur, Maharashtra, India
Ecovolts & Tech Private Limited U40300PB2019PTC049811 Patiala, Punjab, India
Metform Vacutreat India Private Limited U28112PN2012PTC142153 Pune, Maharashtra, India
Ksa Consultants Pvt Ltd U74210TG1985PTC005386 Hyderabad, Telangana, India
Cure Healthcare Systems Private Limited U74999TN2015PTC101826 Chennai, Tamil Nadu, India
Mysalarydost Fintech Private Limited U65100MH2018PTC306762 Thane, Maharashtra, India
Aap Infosystems Private Limited U72900DL2003PTC122562 New Delhi, Delhi, India
3Bigs Omicscore Private Limited U74999KA2018PTC113518 Bangalore South, Karnataka, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Tribi: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Tribi - 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 Tribi 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 Tribi - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tribi an active company?

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

Is Tribi financially healthy?

Tribi has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Tribi?

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 Tribi?

The ultimate holding entity is Gana Yantrika Enterprises Private Limited. 3 active director(s) are on record.

Does Tribi have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Tribi up to date with its ROC filings?

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

Is it risky to lend to Tribi?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.