Promoter holding
64.27%
TI
Trident India Limited - Due diligence report
A 360° intelligence report on Trident India Limited: trust score, financial health, credit view, compliance, directors, growth and distress …
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Trident India Limited — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Trident India Limited is assessed as Low Risk with a Trust Score of 76/100. Trident India Limited is an active public limited indian non-government company incorporated in 1985, operating in the Financial Services 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 13 Jul 2026 from the latest processed filings. Trident India Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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 accessScores 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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 2 auditor resignation(s) filed - latest: AGRAWAL & MANTRI on 2021-08-13.
Legal cases on record (3)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AMAN PODDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEERAJ KUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KANTA BOKARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SOBHAN KUMAR ROY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRIYANKA MODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kamal Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / 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
1
Capital events
0 allotment(s) · 2 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| M Nirmal Kumar Private Limited | Associate Company | 74.00% |
Key managerial personnel: NEERAJ KUMAR JAIN (Managing Director) · SOBHAN KUMAR ROY (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 90
Growth signals & trust indicators
Operating for 41+ years.
Distress signals & risk flags
2 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- 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 view56/100
Mixed indicators
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 15 events14 Nov 2025
Director appointed
AMAN PODDAR (Director)
22 Sep 2025
Director appointed
NEERAJ KUMAR JAIN (Managing Director)
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Nov 2024
Director appointed
PRIYANKA MODI (Company Secretary)
17 Sep 2024
Director ceased
Kamal Jain
21 Aug 2024
Director appointed
Kamal Jain (Director)
30 Sep 2021
Director ceased
KANTA BOKARIA
12 Aug 2021
Director appointed
KANTA BOKARIA (Director)
23 Dec 2020
Director ceased
ARUNA GIRI
25 Mar 2020
Director ceased
RINKU ADHIKARY
23 Jul 2019
Director ceased
SMITA MURARKA
05 Sep 2018
Director ceased
PRAKASH CHAND SETHI
Director ceased
VIJAY KUMAR JAIN
31 Mar 2018
Share transfer (FY 2018)
20000.00000000 shares to IDEAL BUIDCON PRIVATE LIMITED
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Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Trident India Limited before audits and certifications: compliance score 70/100, 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 India 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Trident India Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Trident India Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Trident India Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Trident India Limited an active company?
Trident India Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Trident India Limited financially healthy?
Trident India Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Trident India Limited?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Trident India Limited?
Promoters hold a majority stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Trident India Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Trident India Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Trident India Limited?
Its Credit Risk Score is 60/100 (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.
