Trident Fincaps Limited - Due diligence report

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

2007-04-27 Bhilai, Chattisgarh Strike Off Unlisted Active Compliant
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Trident Fincaps Limited — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Trident Fincaps Limited is assessed as Moderate with a Trust Score of 61/100. Trident Fincaps Limited is a public limited indian non-government company incorporated in 2007, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Trident Fincaps Limited snapshot & full profile →

Financial Health › Good
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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SADA RAM YADAV 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK THAKUR 01234567 Director 01/04/2018 6 yrs Approved
MANHARAN LAL VERMA 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
-

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 19+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence47/100
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 assessment50/100
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 gaps should be priced into terms.
Investor view38/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
10 Jun 2019
Director ceased
RAMANDIP KAUR
08 Jun 2019
Director appointed
DEEPAK THAKUR (Director)
30 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
14 Oct 2013
Director ceased
AMAR SRIVASTAV
30 Sep 2013
Director ceased
MANHARAN LAL VERMA
11 Dec 2012
Director appointed
MANHARAN LAL VERMA (Director)
09 Feb 2012
Director ceased
SATNAM SINGH
27 Apr 2007
Incorporated
Registered with Roc Chhattisgarh
Director appointed
SADA RAM YADAV (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold the largest single block of equity as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Smr Consultants Limited U74140CT1995PLC008218 Durg, Chattisgarh
Glaxy Infrastructure & Projects Private Limited U45400CT2014PTC001327 Durg, Chattisgarh
Satyadeep Health Care (Opc) Private Limited U86201CT2024OPC017025 Durg, Chattisgarh
Atms Parmarth Consultancy Services Private Limited U72900CT2021PTC011251 Durg, Chattisgarh
Swarnim Bharat Infrastructure Limited U70101CT2010PLC022068 Durg, Chattisgarh
Vayudoot Tours & Travels Private Limited U63040CT2007PTC020181 Durg, Chattisgarh
Kosala Logistics Private Limited U63030CT2021PTC011988 Durg, Chattisgarh
GROVEG BAZZAR LLP AAU-7856 Durg, Chattisgarh
Prakriti Pure Farms Private Limited U46909CT2025PTC017516 Durg, Chattisgarh
Satkar Cylinders Private Limited U28121CT2011PTC022392 Durg, Chattisgarh
12

Who Uses This Report

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

Verify Trident Fincaps 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 Fincaps 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: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Trident Fincaps Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Trident Fincaps 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 Fincaps Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trident Fincaps Limited an active company?

Trident Fincaps Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Trident Fincaps Limited financially healthy?

Trident Fincaps Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Trident Fincaps Limited?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Trident Fincaps Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

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

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

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

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Trident Fincaps Limited?

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.