Trident Global Corp Limited - Due diligence report

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

2011-09-01 Barnala, Punjab Active Unlisted Active Compliant
Share
TG Trident Global Corp Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Trident Global Corp Limited — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Trident Global Corp Limited is assessed as Low Risk with a Trust Score of 91/100. Trident Global Corp Limited is an active public limited indian non-government company incorporated in 2011, operating in the Home & Lifestyle 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 17 Jul 2026 from the latest processed filings. Trident Global Corp Limited snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 6 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
SURAJ PARKASH SETIA 01234567 Director 01/04/2018 6 yrs Approved
AMBREEN KAUR VIRK 01234567 Director 01/04/2018 6 yrs Approved
VIVEK ARORA 01234567 Director 01/04/2018 6 yrs Approved
SUBHASH CHANDER GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RUPINDER GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RAJNEESH BHATIA 01234567 Director 01/04/2018 6 yrs Approved
Vivek Arora 01234567 Director 01/04/2018 6 yrs Approved
Vijay Chhibber 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2022)
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
Trident Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 6 transfer(s)

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

Group entityRelationship% held
Trident Limited Holding Company 74.00%

Key managerial personnel: VIVEK ARORA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment84/100
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 record supports lending.
Investor view82/100
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 15 events
05 Nov 2025
Director appointed
Vijay Chhibber (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Jan 2025
Director appointed
Vivek Arora (Cfo)
09 Jan 2025
Director appointed
VIVEK ARORA (CFO)
14 Dec 2024
Director appointed
SURAJ PARKASH SETIA (Additional Director)
Director appointed
SUBHASH CHANDER GUPTA (Additional Director)
Director appointed
RUPINDER GUPTA (Director)
Director ceased
RUPINDER GUPTA
16 Jan 2024
Director ceased
HARI KRISHAN
01 Jan 2024
Director ceased
RAVINDRA DHARIWAL
17 Sep 2023
Director ceased
VIKAS CHHABRA
31 Mar 2023
Share transfer (FY 2023)
100.00000000 shares to Deepanshu Aggarwal
Share transfer (FY 2023)
100.00000000 shares to Nikhil Sharma
Share transfer (FY 2023)
100.00000000 shares to Shubham Passi
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
6 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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jai Auto Vehicles Private Limited U73100DL2014PTC270552 New Delhi, Delhi, India
Rohde & Schwarz India Private Limited U74899DL1995PTC074173 New Delhi, Delhi, India
Health & Glow U52110KA1999PTC067372 Bangalore, Karnataka, India
Connect Steel Private Limited U28112MH2011PTC220877 Mumbai, Maharashtra, India
Sehgal Autoriders Private Limited U34102PN1998PTC012785 Pune, Maharashtra, India
Fortune Cars U50100MH1996PTC103758 Navi Mumbai, Maharashtra, India
Sniper Systems And Solutions U77303TN2009PTC072102 Chennai, Tamil Nadu, India
Icl Group U51909DL2011PTC214757 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Trident Global Corp Limited 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 Trident Global Corp 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Trident Global Corp Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Trident Global Corp 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 Global Corp Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trident Global Corp Limited an active company?

Trident Global Corp Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Trident Global Corp Limited financially healthy?

Trident Global Corp Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Trident Global Corp Limited?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Trident Global Corp Limited?

The ultimate holding entity is Trident Limited. 8 active director(s) are on record.

Does Trident Global Corp Limited have loans or charges against its assets?

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

Is Trident Global Corp Limited 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 Trident Global Corp Limited?

Its Credit Risk Score is 75/100 (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.