Trident Humanity Foundation - Due diligence report

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

2011-08-30 Sanghera, Punjab Active Unlisted Active Compliant
Share
View plans
TH Trident Humanity Foundation
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off 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 Humanity Foundation — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Trident Humanity Foundation is assessed as Moderate with a Trust Score of 74/100. Trident Humanity Foundation is an active public not for profit company incorporated in 2011, operating in the Education & Learing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 30 Jun 2026 from the latest processed filings. Trident Humanity Foundation snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
NIRMALJEET SINGH KALSI 01234567 Director 01/04/2018 6 yrs Approved
MUKESH KUMAR KUMAR 01234567 Director 01/04/2018 6 yrs Approved
ANIL KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
RUPINDER GUPTA 01234567 Director 01/04/2018 6 yrs Approved
PARDEEP KUMAR MARKANDAY 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • NIRMALJEET SINGH KALSI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 8 director exits in 3 years - high churn.
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
0 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 N/A · Distress 80
Growth signals & trust indicators
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
6 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
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 record supports lending.
Investor view36/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
23 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Mar 2025
Director ceased
NIRMALJEET SINGH KALSI
Director ceased
MUKESH KUMAR KUMAR
Director ceased
Rahul Sharma
Director ceased
ANIL KUMAR JAIN
Director ceased
PARDEEP KUMAR MARKANDAY
16 Oct 2024
Director appointed
NIRMALJEET SINGH KALSI (Director)
Director appointed
PARDEEP KUMAR MARKANDAY (Director)
20 Sep 2024
Director appointed
MUKESH KUMAR KUMAR (Director)
Director appointed
ANIL KUMAR JAIN (Director)
Director ceased
Shreya Markanday
29 Sep 2023
Director ceased
AMBREEN KAUR VIRK
Director ceased
RUPINDER GUPTA
06 Jan 2023
Director ceased
DINESH KUMAR
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 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 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Uma Devi Eye Hospital Private Limited U00093BR2002PTC009943 Patna, Bihar, India
Raahat Hospital And Medicalcare Private Limited U33110RJ2014PTC046203 Udaipur, Rajasthan, India
Macare Dental Care Private Limited U85120KL2012PTC031316 Thrissur, Kerala, India
Visoptique Remedies (India) Private Limited U24232DL2012PTC235456 New Delhi, Delhi, India
Heart Care Lifescience Private Limited U24230GJ2010PTC060109 Surat, Gujarat, India
Akshaya Laboratories Private Limited U24232TG2010PTC070786 Tirumalagiri, Telangana, India
Mohit Herbs Private Limited U24230GJ2012PTC072791 Nadiad, Gujarat, India
Sr Mediservices Private Limited U74900TN2015PTC103470 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Trident Humanity Foundation 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 Humanity Foundation: 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 Humanity Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Trident Humanity Foundation 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 Humanity Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trident Humanity Foundation an active company?

Trident Humanity Foundation has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Trident Humanity Foundation financially healthy?

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

Should I do business with Trident Humanity Foundation?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Trident Humanity Foundation?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Trident Humanity Foundation have loans or charges against its assets?

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

Is Trident Humanity Foundation 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 Humanity Foundation?

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.