Trigger Marketing Limited - Due diligence report

A 360° intelligence report on Trigger Marketing Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2007-11-22 Coimbatore, Tamil Nadu Active Unlisted Active Compliant
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Trigger Marketing Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Trigger Marketing Limited is assessed as Moderate with a Trust Score of 57/100. Trigger Marketing Limited is an active public limited indian non-government company incorporated in 2007, operating in the Food and Beverages 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 moderate compliance risk and high financial risk profile.

Report generated on 06 Aug 2026 from the latest processed filings. Trigger Marketing Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NATARAJAN RAJAGOPALAN 01234567 Director 01/04/2018 6 yrs Approved
MAHESH DEEPA 01234567 Director 01/04/2018 6 yrs Approved
KALAMANISOUNDAR 01234567 Director 01/04/2018 6 yrs Approved
RAMASAMY PANNEER SELVAN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • NATARAJAN RAJAGOPALAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
0 allotment(s) · 2 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 50
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view47/100
Mixed 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 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
31 Mar 2021
Share transfer (FY 2021)
10000.00000000 shares to N RAJAGOPALAN
Share transfer (FY 2021)
5000.00000000 shares to MAHESH DEEPA
04 Feb 2021
Director ceased
ANNAMAILI PONNUSAMY SETURAAMAN
27 Nov 2020
Director ceased
NATARAJAN RAJAGOPALAN
Director ceased
MAHESH DEEPA
02 Jul 2020
Director appointed
MAHESH DEEPA (Director)
Director ceased
KRISHNAKUMAR
03 Jun 2020
Director appointed
NATARAJAN RAJAGOPALAN (Director)
30 Sep 2016
Director ceased
KALAMANISOUNDAR
Director ceased
RAMASAMY PANNEER SELVAN
18 Mar 2016
Director appointed
KALAMANISOUNDAR (Director)
Director appointed
RAMASAMY PANNEER SELVAN (Director)
Director ceased
AYYALUSAMY VELUSAMY
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% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
The Earth Reserve U52604KA2016PTC092521 Siddapura Virajpet, Karnataka, India
Naw Shakti Bio Fertilizers Private Limited U24299UP2020PTC134457 Lucknow, Uttar Pradesh, India
Southern Group Industries Private Limited U28991TN1957PTC003603 Madras, Tamil Nadu, India
Sayyomita Distribution U52100MH2014PTC254113 Aurangabad, Maharashtra, India
Limestone Fashion Private Limited U33300DL2022PTC395152 Delhi, Delhi, India
Doyene Sports Club Private Limited U92490UP2020PTC136477 Greaternoida, Uttar Pradesh, India
Cicil Biochem Private Limited U15117MH2011PTC211973 Vada, Maharashtra, India
Singh Styled U74999MH2014PTC260219 Sion, Maharashtra, India
12

Who Uses This Report

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

Verify Trigger Marketing Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Trigger Marketing 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: Enhanced diligence advised. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Trigger Marketing Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Trigger Marketing Limited 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 Trigger Marketing Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trigger Marketing Limited an active company?

Trigger Marketing Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Trigger Marketing Limited financially healthy?

Trigger Marketing Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Trigger Marketing Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Trigger Marketing Limited?

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

Does Trigger Marketing Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Trigger Marketing Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Trigger Marketing Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.