Trident Industrial Corp Limited - Due diligence report

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

2011-03-31 Sanghera, Punjab Amalgamated Unlisted Active Compliant
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Trident Industrial Corp Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Trident Industrial Corp Limited is assessed as Moderate with a Trust Score of 66/100. Trident Industrial Corp Limited is a public limited indian non-government company incorporated in 2011, operating in the Professional Services 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 high compliance risk and low financial risk profile.

Report generated on 22 Sep 2026 from the latest processed filings. Trident Industrial Corp Limited snapshot & full profile →

Financial Health › Strong
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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DINESH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SURAJ PARKASH SETIA 01234567 Director 01/04/2018 6 yrs Approved
SUBHASH CHANDER GUPTA 01234567 Director 01/04/2018 6 yrs Approved
VINTI VERMA 01234567 Director 01/04/2018 6 yrs Approved
ANIL SHARMA 01234567 Director 01/04/2018 6 yrs Approved
MANISH KUMAR SINHA 01234567 Director 01/04/2018 6 yrs Approved
KAVISH DHANDA 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 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
3 allotment(s) · 2 transfer(s)

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

Key managerial personnel: ANIL SHARMA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 15+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence48/100
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 assessment71/100
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 gaps should be priced into terms.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
17 Jun 2020
Director ceased
SUBHASH CHANDER GUPTA
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
28 Sep 2019
Director appointed
SUBHASH CHANDER GUPTA (Director)
01 Jul 2019
Director appointed
VINTI VERMA (Company Secretary)
30 Apr 2019
Director appointed
KAVISH DHANDA (Director)
Director ceased
SHEERISH SHEERISH
31 Dec 2018
Director ceased
ROHIT BHATIA
27 Nov 2018
Director ceased
KAVISH DHANDA
29 Sep 2018
Director ceased
MANISH KUMAR SINHA
08 Feb 2018
Director appointed
MANISH KUMAR SINHA (Director)
Director ceased
LALIT KAKKAR
31 Mar 2017
Share transfer (FY 2017)
1550000.00000000 shares to Aerospace Trident
Share transfer (FY 2017)
1550000.00000000 shares to Enterprise Greenindia
13 Feb 2017
Director ceased
MOHAMAD ABDUL ZAHIR
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 1 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Oswal Advisory Services U74140DL2010PTC200963 New Delhi, Delhi, India
Gayatry Advisory Services Private Limited U74110MH1995PTC091538 Mumbai, Maharashtra, India
Ameya Management Consultancy Private Limited U74140PN2005PTC020928 Pune, Maharashtra, India
Narayan Estate And Trading Co. Private Limited U74140GJ1988PTC011039 Ahmedabad, Gujarat, India
Vyas Forex Services Private Limited U74110CT2006PTC020096 Raipur, Chattisgarh, India
Wellena Industries Private Limited U74110GJ2016PTC086310 Ahmedabad, Gujarat, India
Inactus Tex-Fab Private Limited U74110DL2005PTC135111 New Delhi, Delhi, India
Aashika Creations Private Limited U74110TZ2015PTC029973 Salem, Tamil Nadu, India
12

Who Uses This Report

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

Verify Trident Industrial Corp 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 Industrial 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Trident Industrial Corp Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Trident Industrial 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 Industrial Corp Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trident Industrial Corp Limited an active company?

Trident Industrial Corp Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Trident Industrial Corp Limited financially healthy?

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

Should I do business with Trident Industrial Corp Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Trident Industrial Corp Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

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

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

Is Trident Industrial Corp Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Trident Industrial Corp Limited?

Its Credit Risk Score is 85/100 (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.