Trident Epc Limited - Due diligence report

A 360° intelligence report on Trident Epc Limited: trust score, financial health, credit view, compliance, directors, growth and distress si…

2014-06-23 Barnala, Punjab Amalgamated Unlisted Active Compliant
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Trident Epc Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Trident Epc Limited is assessed as Moderate with a Trust Score of 67/100. Trident Epc Limited is a public limited indian non-government company incorporated in 2014, operating in the Engineering 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 moderate compliance risk and low financial risk profile.

Report generated on 24 Jul 2026 from the latest processed filings. Trident Epc Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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.

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: 55/100 Moderate
  • Company status is "Amalgamated" - not Active.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
SURAJ PARKASH SETIA 01234567 Director 01/04/2018 6 yrs Approved
Yusuf Saify 01234567 Director 01/04/2018 6 yrs Approved
Vishal 01234567 Director 01/04/2018 6 yrs Approved
Kushal Kumar Goyal 01234567 Director 01/04/2018 6 yrs Approved
Rahul Sharma 01234567 Director 01/04/2018 6 yrs Approved
ANU RAI 01234567 Director 01/04/2018 6 yrs Approved
RAVI DUMRA 01234567 Director 01/04/2018 6 yrs Approved
AMIT SHARMA 01234567 Director 01/04/2018 6 yrs Approved
Paramvir Rajput 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • ANU RAI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 6 director exits in 3 years - high churn.
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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 6 transfer(s)

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

Key managerial personnel: Yusuf Saify (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
Adverse company status: Amalgamated.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
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 assessment81/100
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 view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
12 Aug 2025
Last AGM held
Annual general meeting
11 Aug 2025
Director ceased
SURAJ PARKASH SETIA
Director ceased
Rahul Sharma
02 May 2025
Director appointed
Paramvir Rajput (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Oct 2024
Director appointed
SURAJ PARKASH SETIA (Director)
Director appointed
Rahul Sharma (Director)
29 Sep 2024
Director ceased
ANU RAI
30 Mar 2024
Director appointed
ANU RAI (Director)
21 Dec 2023
Director appointed
Vishal (Director)
Director appointed
Kushal Kumar Goyal (Director)
11 Dec 2023
Director ceased
Vishal
Director ceased
Kushal Kumar Goyal
20 Nov 2023
Director ceased
AMIT GUPTA
30 Sep 2022
Director ceased
RAJIV DEWAN
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net worth is positive.
9 active director(s) / partner(s); review board churn before relying on management continuity.
2 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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
H S Mehta Infra Private Limited U45201RJ2013PTC043944 Ajmer, Rajasthan, India
Ceebros U55101TN1993PTC025037 Chennai, Tamil Nadu, India
Asia (Chennai) Engineering Company Private Limited U45200TG2007PTC118274 Hyderabad, Telangana, India
Sivanssh Infrastructure Development Private Limited U45200TG2000PTC034625 Sainikpuri, Hyderabad, Telangana, India
Waaree U74110MH2010PTC208323 Mumbai, Maharashtra, India
Nnp Construction Private Limited U45400PN2020PTC196968 Pune, Maharashtra, India
Adit Buildwell Private Limited U45201DL2001PTC111698 New Delhi, Delhi, India
Skandhanshi Infra Projects U45205KA2015PTC082244 Bangaluru, Karnataka, India
12

Who Uses This Report

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

Verify Trident Epc Limited before audits and certifications: compliance score 55/100, 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 Epc 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 90/100, margin trends, ownership structure and peer set for Trident Epc Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Trident Epc 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 Epc Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trident Epc Limited an active company?

Trident Epc Limited has MCA status “Amalgamated” with a compliance score of 55/100 (Moderate).

Is Trident Epc Limited financially healthy?

Trident Epc Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Trident Epc Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Trident Epc Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Trident Epc Limited have loans or charges against its assets?

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

Is Trident Epc Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Trident Epc 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.