Promoter holding
64.27%
TL
Trident Lifeline Limited - Due diligence report
A 360° intelligence report on Trident Lifeline: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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
Choose your own credit amount
View credit packages
Trident Lifeline — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Trident Lifeline is assessed as Low Risk with a Trust Score of 76/100. Trident Lifeline is an active public limited indian non-government company incorporated in 2014, operating in the Pharma 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 14 Aug 2026 from the latest processed filings. Trident Lifeline 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 ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 15 open (132.81 cr) · 2 satisfied (1.58 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 7 | 48.0 cr |
| Yes Bank Limited | 5 | 48.0 cr |
| Others | 4 | 48.0 cr |
| Sidbi | 1 | 48.0 cr |
Compliance Score: 38/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO.
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: K.S.Jagirdar & Co. on 2022-02-26.
- Delayed payments to MSME suppliers disclosed (81 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MISHAL SHAILESH PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHRAVAN H PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Falguni Bhavesh Jariwala | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARDIK JIGISHKUMAR DESAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RUPABEN CHETANBHAI JARIWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHISH ANANDSINGH BAFNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nikita Sharma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ashish Anandsingh Bafna | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Smita Kiran Davda | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sachin Bhandari | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
1
Group entities
1
Capital events
8 allotment(s) · 16 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Tns Pharma Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SHRAVAN H PATEL (Managing Director) · RUPABEN CHETANBHAI JARIWALA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (38/100).
15 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 61.85 Lakh.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 15 open charge(s) of 132.81 cr already registered.
- Compliance gaps should be priced into terms.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events25 Jun 2026
Charge created
Others - 15.00 cr
13 Jun 2026
Director appointed
Smita Kiran Davda (Additional Director)
Director appointed
Sachin Bhandari (Additional Director)
12 Jun 2026
Charge created
Others - 15.00 cr
22 Nov 2025
Director ceased
MANIYA HARDIK DESAI
03 Nov 2025
Charge created
Others - 39.98 Lakh
27 Sep 2025
Last AGM held
Annual general meeting
01 Sep 2025
Director appointed
ASHISH ANANDSINGH BAFNA (Director)
27 Apr 2025
Charge created
Yes Bank Limited - 5.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Mar 2025
Charge created
Yes Bank Limited - 2.50 cr
27 Feb 2025
Charge created
Yes Bank Limited - 16.53 cr
17 Feb 2025
Charge created
Sidbi - 2.78 cr
10 Sep 2024
Director appointed
Nikita Sharma (Company Secretary)
10 Aug 2024
Director appointed
Ashish Anandsingh Bafna (Cfo)
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 8 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Dvc Process Technologists | U74999PN2016PLC164605 | Pune, Maharashtra, India |
| Bhalotia Online Retails Private Limited | U51909RJ2020PTC068616 | Jaipur, Rajasthan, India |
| Kumar Brothers Pharma Private Limited | U24230MH2005PTC151712 | Mumbai, Maharashtra, India |
| Flamingo Metal Processors Private Limited | U51909TG1997PTC122254 | Hyderabad, Telangana, India |
| Goldfinch Products Private Limited | U52322PB2010PTC034450 | Patiala, Punjab, India |
| Kali Ispat Private Limited | U51101WB2011PTC167639 | Howrah, West Bengal, India |
| Guerbet India Private Limited | U24100MH2020FTC343504 | Mumbai, Maharashtra, India |
| Prs Enviro Private Limited | U37100GJ2019PTC107800 | Surat City, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Trident Lifeline before audits and certifications: compliance score 38/100, 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 Lifeline: 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 Lifeline - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Trident Lifeline pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Trident Lifeline - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Trident Lifeline an active company?
Trident Lifeline has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).
Is Trident Lifeline financially healthy?
Trident Lifeline has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Trident Lifeline?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Trident Lifeline?
Promoters hold a majority stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Trident Lifeline have loans or charges against its assets?
15 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Trident Lifeline up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 38/100 (Caution Indicated).
Is it risky to lend to Trident Lifeline?
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.
