Trident Corporate Solutions Limited - Due diligence report

A 360° intelligence report on Trident Corporate Solutions Limited: trust score, financial health, credit view, compliance, directors, growth…

2011-03-31 Sanghera, Punjab Amalgamated Unlisted Active Compliant
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Trident Corporate Solutions Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Trident Corporate Solutions Limited is assessed as Moderate with a Trust Score of 65/100. Trident Corporate Solutions Limited is a public limited indian non-government company incorporated in 2011, operating in the Professional Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Trident Corporate Solutions Limited snapshot & full profile →

Financial Health › Strong
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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANBAR SINGH NEGI 01234567 Director 01/04/2018 6 yrs Approved
SANJEEV SHARMA 01234567 Director 01/04/2018 6 yrs Approved
MANISH KUMAR SINHA 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

As per FY 2017 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 1 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 55
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 15+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence48/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
10 Oct 2020
Director appointed
MANBAR SINGH NEGI (Additional Director)
Director appointed
SANJEEV SHARMA (Additional Director)
Director ceased
PARDEEP KUMAR MARKANDAY
Director ceased
PAWAN JAIN
16 Jun 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
29 Sep 2018
Director ceased
MANISH KUMAR SINHA
08 Feb 2018
Director appointed
MANISH KUMAR SINHA (Director)
Director ceased
LALIT KAKKAR
31 Mar 2016
Share transfer (FY 2016)
4950000.00000000 shares to Lotus Texpark
Director ceased
BRIJENDRA AGARWAL
21 Sep 2015
Securities allotted
4950000.00 Preference Shares - 4.95 cr raised
02 Sep 2014
Director ceased
RAJIV DEWAN
31 Mar 2011
Incorporated
Registered with Roc Chandigarh
10

Key Observations

Auto-generated from the data above
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Annex Corporates Limited U74140MP2016PLC035199 Singrauli, Madhya Pradesh, India
Viewmore Real Estate Private Limited U70100WB2012PTC177702 Kolkata, West Bengal, India
Spc Advisory Private Limited U72300DL2006PTC146811 New Delhi, Delhi, India
Gyaneshwar Agencies Private Limited U51909WB2012PTC176364 Kolkata, West Bengal, India
Virohini Traders Private Limited U74110DL2007PTC167410 Delhi, Delhi, India
Uniacc Solutions Private Limited U74999GJ2016PTC091617 Ahmedabad, Gujarat, India
Insync Partners Support Services Private Limited U74999MH2015FTC264846 Thane, Maharashtra, India
Mansi Managment Services Private Limited U74140MH2005PTC157130 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Trident Corporate Solutions 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 Trident Corporate Solutions 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Trident Corporate Solutions Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Trident Corporate Solutions 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 Corporate Solutions Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trident Corporate Solutions Limited an active company?

Trident Corporate Solutions Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Trident Corporate Solutions Limited financially healthy?

Trident Corporate Solutions Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Trident Corporate Solutions Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Trident Corporate Solutions Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Trident Corporate Solutions Limited have loans or charges against its assets?

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

Is Trident Corporate Solutions Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Trident Corporate Solutions Limited?

Its Credit Risk Score is 90/100 (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.