Trident Home Textiles Limited - Due diligence report

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

2011-01-18 Barnala, Punjab Amalgamated Unlisted Active Compliant
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TH Trident Home Textiles Limited
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Trident Home Textiles Limited — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Trident Home Textiles Limited is assessed as Moderate with a Trust Score of 59/100. Trident Home Textiles Limited is a public limited indian non-government company incorporated in 2011, operating in the Manufacturing sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 30 Jun 2026 from the latest processed filings. Trident Home Textiles Limited snapshot & full profile →

Financial Health › Neutral
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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Rahul Sharma 01234567 Director 01/04/2018 6 yrs Approved
RUPINDER GUPTA 01234567 Director 01/04/2018 6 yrs Approved
Paramvir Rajput 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 6 director exits in 3 years - high churn.
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
0 allotment(s) · 7 transfer(s)

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

Group entityRelationship% held
Trident Global Inc Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 30
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
3 director exits within 2 years.
Adverse company status: Amalgamated.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence49/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment49/100
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 view54/100
Mixed 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
13 Aug 2025
Last AGM held
Annual general meeting
12 Aug 2025
Director ceased
Paramvir Rajput
11 Jun 2025
Director appointed
RUPINDER GUPTA (Additional Director)
Director appointed
Paramvir Rajput (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Aug 2024
Director ceased
Rahul Sharma
Director ceased
Shreya Markanday
24 Jul 2024
Director appointed
Rahul Sharma (Director)
29 Sep 2023
Director ceased
KAMAL GABA
Director ceased
MOHIT SONI
Director ceased
PARDEEP KUMAR MARKANDAY
31 Mar 2023
Share transfer (FY 2023)
100.00000000 shares to Deepanshu Aggarwal
Share transfer (FY 2023)
100.00000000 shares to Parul Suneja
Share transfer (FY 2023)
1.00000000 shares to Shubham Passi
12 Dec 2022
Director ceased
ANKIT MALHOTRA
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
2 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
S P K Spinnerrs Private Limited U17111TN1994PTC029300 Aruppukottai, Tamil Nadu, India
Trayambakeshwar Exim Private Limited U74110UP1951PTC002353 Uttar Pradesh, Uttar Pradesh, India
Rach Exports Private Limited U51100MH2000PTC129565 Mumbai, Maharashtra, India
Sarvodaya Suitings Private Limited U18108RJ1994PTC008402 Bhilwara, Rajasthan, India
Xlokk Garments Private Limited U18109DL2021PTC384221 Rohini, Delhi, India
Pgf Textiles Private Limited U17299DL2021PTC378874 Rohini, Delhi, India
Yyy Exim Private Limited U18204DL2022PTC395674 Delhi, Delhi, India
Just Exports Pvt Ltd U51900MH1987PTC044295 Ambernath, Maharashtra, India
12

Who Uses This Report

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

Verify Trident Home Textiles 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 Home Textiles 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Trident Home Textiles Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Trident Home Textiles 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 Home Textiles Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trident Home Textiles Limited an active company?

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

Is Trident Home Textiles Limited financially healthy?

Trident Home Textiles Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Trident Home Textiles Limited?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Trident Home Textiles Limited?

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

Does Trident Home Textiles Limited have loans or charges against its assets?

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

Is Trident Home Textiles 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 Home Textiles Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.