Promoter holding
64.27%
TT
Trident Techlabs Limited - Due diligence report
A 360° intelligence report on Trident Techlabs: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Trident Techlabs — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Trident Techlabs is assessed as Low Risk with a Trust Score of 86/100. Trident Techlabs is an active public limited indian non-government company incorporated in 2000, operating in the Information Technology 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 low compliance risk and low financial risk profile.
Report generated on 28 Jun 2026 from the latest processed filings. Trident Techlabs 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
76/100
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
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 9 open (55.05 cr) · 28 satisfied (100.81 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Syndicate Bank | 13 | 48.0 cr |
| Canara Bank | 5 | 48.0 cr |
| Others | 5 | 48.0 cr |
| Oriental Bank Of Commerce | 12 | 48.0 cr |
| Small Industries Development Bank Of India | 2 | 48.0 cr |
Compliance Score: 76/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: VIPAN AGGARWAL on 2016-03-30.
- 2 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| . SWEETY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SARAD CHANDRA NAITHANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEHA NIMESH SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROHIT SUNIL PERIWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUKESH CHANDRA NAITHANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAVEEN KAPOOR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TUSHAR BHANUDAS BOROLE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GEORGE ANIL DSILVA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pranav Madhavan Nair | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 7 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| 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
-
Capital events
0 allotment(s) · 3 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Techlabs Engineering Services & Solutions Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SARAD CHANDRA NAITHANI (Whole-time director) · SUKESH CHANDRA NAITHANI (CFO) · PRAVEEN KAPOOR (Managing Director) · TUSHAR BHANUDAS BOROLE (Whole-time director) · GEORGE ANIL DSILVA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · 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.
EPFO headcount growing - hiring signal.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
6 director exits within 2 years.
9 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
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 assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 9 open charge(s) of 55.05 cr already registered.
- Compliance record supports lending.
Investor view91/100
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 events08 Sep 2025
Last AGM held
Annual general meeting
07 Sep 2025
Director ceased
ROHIT SUNIL PERIWAL
08 Aug 2025
Director appointed
ROHIT SUNIL PERIWAL (Director)
Director ceased
SUBHASH CHAND GUPTA
07 Aug 2025
Director ceased
SUKESH CHANDRA NAITHANI
Director ceased
TUSHAR BHANUDAS BOROLE
Director ceased
GEORGE ANIL DSILVA
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Feb 2025
Director appointed
Pranav Madhavan Nair (Company Secretary)
26 Sep 2024
Director ceased
Subhash Chandra Sati
24 Jun 2024
Charge created
Others - 1.18 cr
04 May 2024
Charge created
Canara Bank - 15.66 Lakh
28 Feb 2024
Charge created
Canara Bank - 18.46 Lakh
15 Sep 2023
Charge satisfied
Small Industries Development Bank Of India
13 Sep 2023
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.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
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.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Yalamanchili Software Exports Private Limited | U72200TN2001PTC046643 | Chennai, Tamil Nadu, India |
| Sulekha.Com | U72900TN2002PTC049739 | Chennai, Tamil Nadu, India |
| Primus Techsystems | U72900PN2010PTC136047 | Pune City, Maharashtra, India |
| Aryacom | U72100MH1988PTC046320 | Mumbai, Maharashtra, India |
| Izmoltd | L72200KA1995PLC018734 | Bangalore, Karnataka, India |
| Teachmint | U62099KA2020PTC135305 | Bangalore, Karnataka, India |
| Vee Technologies | U72900KA2000PTC026709 | Bangalore, Karnataka, India |
| Entri | U74999KL2017PTC050363 | Cochin, Kerala, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Trident Techlabs before audits and certifications: compliance score 76/100, 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 Techlabs: 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 90/100, margin trends, ownership structure and peer set for Trident Techlabs - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Trident Techlabs 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 Techlabs - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Trident Techlabs an active company?
Trident Techlabs has MCA status “Active” with a compliance score of 76/100 (Low Risk).
Is Trident Techlabs financially healthy?
Trident Techlabs has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Trident Techlabs?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Trident Techlabs?
Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Trident Techlabs have loans or charges against its assets?
9 open charge(s) are registered against its assets, and 28 earlier charge(s) stand satisfied.
Is Trident Techlabs up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 76/100 (Low Risk).
Is it risky to lend to Trident Techlabs?
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.
