Promoter holding
64.27%
TT
Tridhya Tech Limited - Due diligence report
A 360° intelligence report on Tridhya Tech: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
Tridhya Tech — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Tridhya Tech is assessed as Low Risk with a Trust Score of 83/100. Tridhya Tech is an active public limited indian non-government company incorporated in 2018, operating in the Information Technology sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 13 Jun 2026 from the latest processed filings. Tridhya Tech 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
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
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 4 open (7.14 cr) · 2 satisfied (12.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Bank Of India | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- 2 auditor resignation(s) filed - latest: DIPEN D SHAH & ASSOCIATES on 2023-01-23.
- Delayed payments to MSME suppliers disclosed (13 disclosure(s)).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VINAY SHIVJI DANGAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HETAL HARSHAL SOMANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH ARJANBHAI MARAND | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHUTOSH CHHAWCHHARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJ ARJANBHAI AHIR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rahulbhai Labana | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 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
3
Group entities
3
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Basilroot Technologies Private Limited | Subsidiary Company | 74.00% |
| Contcentric It Services Private Limited | Subsidiary Company | 74.00% |
| Vedity Software Private Limited | Subsidiary Company | 74.00% |
| Tridhya Tech Gmbh | Associate Company | 74.00% |
Key managerial personnel: RAMESH ARJANBHAI MARAND (Managing Director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 80 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 26.20 Lakh.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 7.14 cr already registered.
- Compliance record supports lending.
Investor view86/100
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 events17 Jul 2025
Charge satisfied
Others
24 Dec 2024
Charge created
Bank Of India - 2.70 cr
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
ASHUTOSH CHHAWCHHARIA
15 Jul 2024
Charge created
Axis Bank Limited - 70.00 Lakh
11 Jul 2024
Director appointed
Rahulbhai Labana (Cfo)
25 Jun 2024
Director ceased
Gaurav Hasmukhray Shah
29 Apr 2024
Director ceased
GAURAVKUMAR BAROT
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Nov 2023
Director appointed
ASHUTOSH CHHAWCHHARIA (Director)
23 Feb 2023
Director ceased
HETAL HARSHAL SOMANI
Director ceased
SIMRAN JEET KAUR
06 Jan 2023
Director appointed
HETAL HARSHAL SOMANI (Director)
01 Jan 2023
Director ceased
RAMESH ARJANBHAI MARAND
29 Dec 2022
Charge created
Hdfc Bank Limited - 53.90 Lakh
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Key Observations
Auto-generated from the data aboveDebt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
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 3 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Skan.Ai | U72900KA2018PTC119047 | Bangalore South, Karnataka, India |
| Optimus Information | U72300DL2010FTC198369 | New Delhi, Delhi, India |
| Synoriq | U72900RJ2017PTC058899 | Jaipur, Rajasthan, India |
| Growisto | U72400MH2015PTC261300 | Mumbai, Maharashtra, India |
| Smbxl | U72900TG2018PTC129348 | Hyderabad, Telangana, India |
| Workplace Fabric India Private Limited | U74999MH2019FTC319823 | Mumbai, Maharashtra, India |
| Wisilica | U72200KL2014FTC036836 | Ernakulam, Kerala, India |
| Source Hub India Private Limited | U72900KA2004PTC033656 | Bangalore, Karnataka, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tridhya Tech before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Tridhya Tech: 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 90/100, 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 Tridhya Tech - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Tridhya Tech 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 Tridhya Tech - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Tridhya Tech an active company?
Tridhya Tech has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Tridhya Tech financially healthy?
Tridhya Tech has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Tridhya Tech?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tridhya Tech?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Tridhya Tech have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Tridhya Tech up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Tridhya Tech?
Its Credit Risk Score is 90/100 (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.
