Trigent Software Private Limited - Due diligence report

A 360° intelligence report on Trigent: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

1995-01-20 Bangalore, Karnataka Active Unlisted Active Compliant
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TS Trigent Software Private Limited

Trigent — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Trigent is assessed as Low Risk with a Trust Score of 85/100. Trigent is an active private limited indian non-government company incorporated in 1995, 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 18 Jun 2026 from the latest processed filings. Trigent Software Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
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 ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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.

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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: 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 (BBB-).

Charges position: 3 open (6.90 cr) · 1 satisfied (5.90 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Export-Import Bank Of India1 48.0 cr
Canara Bank1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Others1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
GURMEET SINGH 01234567 Director 01/04/2018 6 yrs Approved
JAYESH CHANDRAKANT KHATAU 01234567 Director 01/04/2018 6 yrs Approved
BHARAT C KHATAU 01234567 Director 01/04/2018 6 yrs Approved
Shyam Bharat Khatau 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • GURMEET SINGH has DIN status "Disqualified by RoC u/s 164(2)".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
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 2025 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
0 allotment(s) · 5 transfer(s)

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

Group entityRelationship% held
Trigent Software Inc, Usa Subsidiary Company 74.00%

Key managerial personnel: GURMEET SINGH (Managing Director) · JAYESH CHANDRAKANT KHATAU (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
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 assessment94/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 6.90 cr already registered.
  • Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 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 2025
Last AGM held
Annual general meeting
01 Jun 2025
Director appointed
Shyam Bharat Khatau (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Jul 2023
Director ceased
BHARAT C KHATAU
01 Apr 2023
Director appointed
GURMEET SINGH (Managing Director)
31 Mar 2023
Share transfer (FY 2023)
77010.00000000 shares to Shyam Khatau
27 Sep 2022
Charge created
Hdfc Bank Limited - 1.20 cr
31 Mar 2022
Share transfer (FY 2022)
10000.00000000 shares to Nagendra Rao
Share transfer (FY 2022)
11340.00000000 shares to Chelladurai Palaniappan
Share transfer (FY 2022)
30000.00000000 shares to Gurmeet Singh
Share transfer (FY 2022)
30000.00000000 shares to Satvinder Kaur
09 Jun 2021
Charge created
Others - 1.20 cr
15 Apr 2020
Director ceased
RAGHAVENDRA HEGDE
Director ceased
ANANTA RAMAMURTHY DESHPANDE
01 Apr 2019
Director ceased
SATVINDER KAUR
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%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB- from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Infobeans Technologies L72200MP2011PLC025622 Indore, Madhya Pradesh, India
Gwava U72200KA1994FTC015606 Bangalore, Karnataka, India
Robosoft U72900KA2000PTC027961 Udupi, Karnataka, India
M.Tech Solutions (India) Private Limited U72900KA2010FTC053088 Bangalore North, Karnataka, India
Leadsquared U74140KA2011PTC059300 Bangalore South, Karnataka, India
Pricewaterhousecoopers Acceleration Centre India Private Limited U74999KA2022FTC169135 Bengaluru, Karnataka, India
Dynatrace U72200KA2006PTC038215 Bangalore North, Karnataka, India
Esri India U74140DL1996PTC080487 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Trigent before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Trigent: 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 70/100, margin trends, ownership structure and peer set for Trigent - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Trigent pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Trigent - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trigent an active company?

Trigent has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Trigent financially healthy?

Trigent has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Trigent?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Trigent?

Promoters hold a minority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Trigent have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Trigent up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Trigent?

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.