Tridhaatu Ventures Llp - Due diligence report

A 360° intelligence report on Tridhaatu Ventures Llp: trust score, financial health, credit view, compliance, directors, growth and distress…

2012-03-28 Mumbai, Maharashtra Active
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Tridhaatu Ventures Llp — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Tridhaatu Ventures Llp is assessed as Low Risk with a Trust Score of 77/100. Tridhaatu Ventures Llp is an active limited liability partnership incorporated in 2012, operating in the Infrastructure and Utilities 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 high financial risk profile.

Report generated on 31 Jul 2026 from the latest processed filings. Tridhaatu Ventures Llp snapshot & full profile →

Financial Health › Neutral
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 ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
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: 55/100 Moderate

    Charges position: 5 open (269.82 cr) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Housing Development Finance Corporation Limited5 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: 90/100
    NameDIN / PANDesignationAppointedTenureDIN status
    RRAJESH SURVEY 01234567 Director 01/04/2018 6 yrs Approved
    VINOD MUTHUKUMAR 01234567 Director 01/04/2018 6 yrs Approved
    • 2 directors on the board.
    • No disqualified or deactivated DINs.
    • 1 director exit(s) in the last 3 years.
    • Average tenure above 5 years.
    06

    Ownership & Group Intelligence

    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
    -

    Full shareholding pattern, group structure & capital events →

    07

    Risk Intelligence Center

    Growth 80 · Distress 75
    Growth signals & trust indicators
    Revenue acceleration: +38% over 4 year(s).
    Latest year revenue grew 1.42.
    Operating for 14+ years.
    Active GST registration(s).
    Distress signals & risk flags
    Losses deepening year-on-year.
    5 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence81/100
    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 assessment60/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 5 open charge(s) of 269.82 cr already registered.
    • Compliance record supports lending.
    Investor view67/100
    Mixed indicators
    Growth quality and scalability through an investor lens.
    • 2 growth signal(s) detected.
    • Margin and return trends computable from filings.
    • Management team looks stable.
    09

    MCA Filings & Events Timeline

    Latest 15 events
    31 Mar 2025
    Last AGM held
    Annual general meeting
    17 May 2024
    Director appointed
    VINOD MUTHUKUMAR (Designated Partner)
    16 May 2024
    Director ceased
    ANITA GAUTAM MISHRA
    31 Mar 2024
    Latest balance sheet
    Filed with ROC
    25 Mar 2021
    Charge created
    Housing Development Finance Corporation Limited - 34.82 cr
    23 Feb 2021
    Charge created
    Housing Development Finance Corporation Limited - 18.00 cr
    23 Dec 2020
    Charge created
    Housing Development Finance Corporation Limited - 32.00 cr
    18 Feb 2019
    Charge created
    Housing Development Finance Corporation Limited - 85.00 cr
    06 Jul 2018
    Charge created
    Housing Development Finance Corporation Limited - 100.00 cr
    20 Nov 2014
    Director appointed
    RRAJESH SURVEY (Designated Partner)
    Director ceased
    RESHMA KRISHNAN
    Director ceased
    DHANANJAY ANAND SANDU
    Director ceased
    POONAM DHANANJAY SANDU
    Director ceased
    GOVIND KRISHNAN MUTHUKUMAR
    Director ceased
    PRITAM SURYAPRASAD CHIVUKULA
    10

    Key Observations

    Auto-generated from the data above
    Revenue grew 2.1x over the last 4 financial year(s).
    Compliance record is strong - status, filings and flags are clean.
    2 active director(s) / partner(s); board looks stable and experienced.
    1 active GST registration(s) indicate ongoing business operations.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Kgk Engineers Private Limited U45309TZ2018PTC031280 Erode, Tamil Nadu, India
    Atharva Creators Private Limited U45202MH2014PTC254648 Nagpur, Maharashtra, India
    Srinath Builders And Housing Co Pvt Ltd U45201AS1997PTC005230 Guwahati, Assam, India
    Dnt Developers Private Limited U45200DL2012PTC235539 Delhi, Delhi, India
    Mark Infrastructure Private Limited U45209TG2008PTC060193 Hyderanagar, Telangana, India
    Kpj Constructions Private Limited U45309KA2017PTC107198 Ramanagara District, Karnataka, India
    Bcc Infrastructure U45400DL2010PTC199212 Delhi, India
    Sri Ramana Building Constructions Private Limited U45200TN2010PTC074896 Ramanathapuram, Tamil Nadu, India
    12

    Who Uses This Report

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

    Verify Tridhaatu Ventures Llp 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 Tridhaatu Ventures Llp: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Tridhaatu Ventures Llp - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Tridhaatu Ventures Llp 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 Tridhaatu Ventures Llp - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Tridhaatu Ventures Llp an active company?

    Tridhaatu Ventures Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

    Is Tridhaatu Ventures Llp financially healthy?

    Tridhaatu Ventures Llp has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Tridhaatu Ventures Llp?

    Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Tridhaatu Ventures Llp?

    See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

    Does Tridhaatu Ventures Llp have loans or charges against its assets?

    5 open charge(s) are registered against its assets.

    Is Tridhaatu Ventures Llp 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 Tridhaatu Ventures Llp?

    Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

    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.