Promoter holding
64.27%
TL
Trident Limited - Due diligence report
A 360° intelligence report on Trident Group: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Trident Group — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Trident Group is assessed as Moderate with a Trust Score of 74/100. Trident Group is an active public limited indian non-government company incorporated in 1990, operating in the Chemicals and Materials 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 29 Jun 2026 from the latest processed filings. Trident 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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
32/100
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
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (AA).
Charges position: 25 open (4,068.35 cr) · 252 satisfied (19,903.87 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 50 | 48.0 cr |
| State Bank Of India | 48 | 48.0 cr |
| Idbi Trusteeship Services Limited | 8 | 48.0 cr |
| Punjab National Bank | 24 | 48.0 cr |
| State Bank Of India State Bank Of Patiala Canara Bank Punjab National Bank Corporation Bank Obc | 1 | 48.0 cr |
| Canara Bank | 15 | 48.0 cr |
Compliance Score: 32/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: CDSL, EPFO.
- Litigation present in 5 court forum(s).
- 2 auditor resignation(s) filed - latest: Deloitte Haskins & Sells on 2023-08-07.
- Delayed payments to MSME suppliers disclosed (151 disclosure(s)).
- 4 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SAMIR PRABODHCHANDRA JOSHIPURA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJ KAMAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJIV DEWAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH BHATIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUSHIL SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAMOD AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUSHIL SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANTHONY DESA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK NANDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| USHA SANGWAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAPIL DEV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Samir Prabodhchandra Joshipura | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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 2024 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
29 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Trident Europe Limited | Subsidiary Company | 74.00% |
| Trident Home Textiles Limited | Subsidiary Company | 74.00% |
| Trident Global Inc | Subsidiary Company | 74.00% |
Key managerial personnel: SAMIR PRABODHCHANDRA JOSHIPURA (CEO) · MANISH BHATIA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 36+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
Compliance score is weak (32/100).
25 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.24 cr.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 25 open charge(s) of 4,068.35 cr already registered.
- Compliance gaps should be priced into terms.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events23 Aug 2025
Last AGM held
Annual general meeting
22 Aug 2025
Director ceased
PRAMOD AGRAWAL
Director ceased
KAPIL DEV
09 Aug 2025
Director appointed
PRAMOD AGRAWAL (Director)
Director appointed
KAPIL DEV (Director)
10 Jun 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Mar 2025
Charge created
Others - 17.47 cr
25 Feb 2025
Charge satisfied
Idbi Trusteeship Services Limited
24 Jan 2025
Charge satisfied
Hdfc Bank Limited
26 Oct 2024
Director ceased
MANISH BHATIA
15 Aug 2024
Director appointed
SUSHIL SHARMA (Nodal Officer)
14 Aug 2024
Director appointed
SUSHIL SHARMA (Company Secretary)
24 May 2024
Charge created
Idbi Trusteeship Services Limited - 284.00 cr
30 Apr 2024
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
12 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of AA from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 29 security allotment(s) - amounts available in the full report.
4 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Scm Garments | U18101TZ2006PTC012698 | Tirupur, Tamil Nadu, India |
| Dhanlaxmi Fabrics | L46411MH1992PLC068861 | Thane, Maharashtra, India |
| Kpr Mill | L17111TZ2003PLC010518 | Coimbatore, Tamil Nadu, India |
| Jockeyindia | L18101KA1994PLC016554 | Bengaluru, Karnataka, India |
| Indo Cotspin | L17111HR1995PLC032541 | Panipat, Haryana, India |
| Partap Industries Limited | L15142PB1988PLC008614 | Punjab, Punjab, India |
| Srf | L18101DL1970PLC005197 | New Delhi, Delhi, India |
| Bhilosa | U18101DN1988PTC000365 | Dadra & Nagar Haveli, Dadra & Nagar Haveli, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Trident Group before audits and certifications: compliance score 32/100, 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 Group: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Trident Group - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Trident Group pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Trident Group - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Trident Group an active company?
Trident Group has MCA status “Active” with a compliance score of 32/100 (Caution Indicated).
Is Trident Group financially healthy?
Trident Group has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Trident Group?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Trident Group?
Promoters hold a majority stake - exact percentages are in the full report. 12 active director(s) are on record.
Does Trident Group have loans or charges against its assets?
25 open charge(s) are registered against its assets, and 252 earlier charge(s) stand satisfied.
Is Trident Group up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 32/100 (Caution Indicated).
Is it risky to lend to Trident Group?
Its Credit Risk Score is 95/100 (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.
