Trident Teleservices Private Limited - Due diligence report

A 360° intelligence report on Trident Teleservices Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2001-11-09 New Delhi, Delhi Active Unlisted Active Compliant
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TT Trident Teleservices Private Limited
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Trident Teleservices Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Trident Teleservices Private Limited is assessed as Moderate with a Trust Score of 74/100. Trident Teleservices Private Limited is an active private limited indian non-government company incorporated in 2001, operating in the Business Outsourcing sector. The company has shown revenue growth 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 low compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Trident Teleservices Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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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: 80/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 6 satisfied (77.35 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Centution Bank Ltd.3 48.0 cr
Citi Bank1 48.0 cr
Centurion Bank Ltd.2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
SUDHA SHUKLA 01234567 Director 01/04/2018 6 yrs Approved
APARNA SHUKLA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • APARNA SHUKLA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
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 2023 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
1 allotment(s) · 5 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor 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 assessment76/100
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 record supports lending.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
08 Mar 2024
Director appointed
APARNA SHUKLA (Additional Director)
31 Jan 2024
Director ceased
KUNAL KISHORE DHAWAN
31 Mar 2022
Share transfer (FY 2022)
30000.00000000 shares to VANDANA SHUKLA
Share transfer (FY 2022)
20000.00000000 shares to VANDANA SHUKLA
Share transfer (FY 2022)
10000.00000000 shares to VANDANA SHUKLA
Share transfer (FY 2022)
5000.00000000 shares to VANDANA SHUKLA
Share transfer (FY 2022)
6600.00000000 shares to DINESH CHANDRA
10 Jun 2021
Director appointed
SUDHA SHUKLA (Director)
12 May 2021
Director ceased
ANAND SHUKLA
20 Mar 2019
Director ceased
AKSHAY SHUKLA
30 Sep 2017
Director ceased
VANDANA SHUKLA
23 Mar 2011
Charge satisfied
Centution Bank Ltd.
Charge satisfied
Centurion Bank Ltd.
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bangalore Technomet Private Limited U85110KA1987PTC008346 Bangalore, Karnataka, India
Sustainera Solutions Private Limited U74994PN2018PTC179269 Pune, Maharashtra, India
Magic Potion Ventures Private Limited U72900DL2021PTC391703 Delhi, Delhi, India
Psiborg U74999UP2018PTC101479 Moradabad, Uttar Pradesh, India
Cicoria India Private Limited U29299PB2022FTC055050 Hoshiarpur, Punjab, India
Elevar Technologies Private Limited U74999KA2016PTC098828 Bengaluru, Karnataka, India
Affinitee Laboratories Private Limited U51909HR2018PTC074792 Panchkula, Haryana, India
Prawega Tech Solutions Private Limited U72200KA2021PTC153711 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Trident Teleservices Private Limited before audits and certifications: compliance score 88/100, 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 Teleservices Private 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Trident Teleservices Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Trident Teleservices Private 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 Teleservices Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trident Teleservices Private Limited an active company?

Trident Teleservices Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Trident Teleservices Private Limited financially healthy?

Trident Teleservices Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Trident Teleservices Private Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Trident Teleservices Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Trident Teleservices Private Limited have loans or charges against its assets?

No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Trident Teleservices Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Trident Teleservices Private Limited?

Its Credit Risk Score is 80/100 (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.