Promoter holding
64.27%
TA
Trident Agrocom Exports Limited - Due diligence report
A 360° intelligence report on Trident Agrocom Exports Limited: trust score, financial health, credit view, compliance, directors, growth and…
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Trident Agrocom Exports Limited — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Trident Agrocom Exports Limited is assessed as Low Risk with a Trust Score of 83/100. Trident Agrocom Exports Limited is an active public limited indian non-government company incorporated in 2015, operating in the Trading sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 03 Aug 2026 from the latest processed filings. Trident Agrocom Exports Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 accessScores 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: 80/100 Low Risk
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 2 open (31.90 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 1 | 48.0 cr |
| Idbi Bank Limited | 1 | 48.0 cr |
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ROSHANI VILAS GANGAWANE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARYAMMAN AGARWAAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rameshwarlal Bhuraram Kasotia | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| POONAM DINESH YADAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROHIT CHATURVEDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sundeep Priyadarshi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rama Krishnareddy Thatigutla | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARRY ASHAR VASANT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| POONAM DINESH YADAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Aryamman Agarwaal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Musharafali Vahedali Kazi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- POONAM DINESH YADAV has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Money Monitors India Private Limited
Subsidiaries
2
Group entities
3
Capital events
0 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Money Monitors India Private Limited | Holding Company | 74.00% |
| Beyond Banana Private Limited | Subsidiary Company | 74.00% |
| Triagro Crop Sciences Private Limited | Subsidiary Company | 74.00% |
| Trigro Blockchain Solutions Private Limited | Associate Company | 74.00% |
Key managerial personnel: ARYAMMAN AGARWAAL (CEO) · HARRY ASHAR VASANT (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
2 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence84/100
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 assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 31.90 cr already registered.
- Compliance record supports lending.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events31 Oct 2025
Charge created
State Bank Of India - 20.00 cr
29 Sep 2025
Director ceased
ROHIT CHATURVEDI
12 May 2025
Director appointed
ROHIT CHATURVEDI (Director)
18 Sep 2024
Director appointed
POONAM DINESH YADAV (Company Secretary)
Director appointed
Musharafali Vahedali Kazi (Cfo)
06 Sep 2024
Director appointed
ROSHANI VILAS GANGAWANE (Director)
Director appointed
Sundeep Priyadarshi (Director)
Director appointed
Rama Krishnareddy Thatigutla (Director)
Director appointed
POONAM DINESH YADAV (Company Secretary)
Last AGM held
Annual general meeting
05 Aug 2024
Director appointed
Aryamman Agarwaal (Ceo)
22 Jul 2024
Director appointed
ARYAMMAN AGARWAAL (CEO)
30 May 2024
Director ceased
Rameshwarlal Bhuraram Kasotia
07 May 2024
Director appointed
Rameshwarlal Bhuraram Kasotia (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
11 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Trident Agrocom Exports Limited 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 Trident Agrocom Exports 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: Favourable lending indicators. Credit risk score 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Trident Agrocom Exports Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Trident Agrocom Exports 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 Trident Agrocom Exports Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Trident Agrocom Exports Limited an active company?
Trident Agrocom Exports Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Trident Agrocom Exports Limited financially healthy?
Trident Agrocom Exports Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Trident Agrocom Exports Limited?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Trident Agrocom Exports Limited?
The ultimate holding entity is Money Monitors India Private Limited. 11 active director(s) are on record.
Does Trident Agrocom Exports Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets.
Is Trident Agrocom Exports Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Trident Agrocom Exports Limited?
Its Credit Risk Score is 80/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
