Promoter holding
64.27%
TT
Trigyn Technologies - Due diligence report
A 360° intelligence report on Trigyn Technologies: trust score, financial health, credit view, compliance, directors, growth and distress si…
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Trigyn Technologies — 360° Intelligence Report
Generated from MCA filings & public records69/100
Trust Score
Moderate
Trigyn Technologies is assessed as Moderate with a Trust Score of 69/100. Trigyn Technologies is an active public limited indian non-government company incorporated in 1986, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.
Report generated on 11 Oct 2026 from the latest processed filings. Trigyn Technologies 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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
66/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.
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: 70/100 Moderate
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 5 open (159.69 cr) · 5 satisfied (74.05 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
| Oriental Bank Of Commerce | 1 | 48.0 cr |
| Global Trust Bank Limited | 1 | 48.0 cr |
| Punjab National Bank | 2 | 48.0 cr |
| Others | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 66/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
- Litigation present in 2 court forum(s).
- Delayed payments to MSME suppliers disclosed (30 disclosure(s)).
- 7 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| POTLURI RAJMOHAN RAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ishwar Halalli | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIN BHOJANI ABDUL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAY MALLYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SATYAM CHOUDARY CHERUKURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LAKSHMI NAGAJYOTHI POTLURI ASHOK KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SYED AHMED SULTAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GANAPATHI RAMACHANDRAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIN ABDUL BHOJANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHAVANA POTLURI RAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKESH NARAYAN TANK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Amin Abdul Bhojani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vikram Chandna | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Prachi Amit Deshpande | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Anmol Sanjay Chaturvedi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 15 directors on the board.
- SATYAM CHOUDARY CHERUKURI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 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 2025 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
6
Group entities
6
Capital events
22 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Leading Edge Infotech Limited | Subsidiary Company | 74.00% |
| Trigyn E-governance Private Limited | Subsidiary Company | 74.00% |
| Trigyn Eduexpert Private Limited | Subsidiary Company | 74.00% |
| Trigyn Fin-tech Private Limited | Subsidiary Company | 74.00% |
| Trigyn Healthcare Private Limited | Subsidiary Company | 74.00% |
| Trigyn Technologies Inc. Usa | Subsidiary Company | 74.00% |
| Trigyn Technologies Schweiz Gmbh | Subsidiary Company | 74.00% |
| Trigyn Technologies (india) Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: AMIN BHOJANI ABDUL (CFO) · AMIN ABDUL BHOJANI (CFO) · BHAVANA POTLURI RAO (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 65
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 40+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
5 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 87.09 Lakh.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment69/100
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 159.69 cr already registered.
- Compliance gaps should be priced into terms.
Investor view60/100
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 events01 Dec 2025
Director appointed
Anmol Sanjay Chaturvedi (Company Secretary)
13 Nov 2025
Director ceased
PRACHI AMIT DESHPANDE
30 Sep 2025
Last AGM held
Annual general meeting
28 May 2025
Director appointed
Vikram Chandna (Ceo)
Director appointed
Prachi Amit Deshpande (Company Secretary)
28 Apr 2025
Director ceased
MUKESH NARAYAN TANK
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Mar 2025
Charge created
Hdfc Bank Limited - 100.00 cr
14 Aug 2024
Director appointed
SATYAM CHOUDARY CHERUKURI (Director)
06 Jan 2024
Director appointed
Ishwar Halalli (Director)
Director appointed
VIJAY MALLYA (Director)
Director appointed
SYED AHMED SULTAN (Director)
13 Jan 2023
Charge satisfied
Others
30 Nov 2022
Director ceased
DILIP HANUMARA
11 Aug 2021
Director appointed
LAKSHMI NAGAJYOTHI POTLURI ASHOK KUMAR (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
15 active director(s) / partner(s); review board churn before relying on management continuity.
7 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
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.
Capital has been raised through 22 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Newage School Infrastructure Private Limited | U80900MH2006PTC165834 | Mumbai, Maharashtra |
| Sumani Trading Private Limited | U51909MH2006PTC164900 | Mumbai, Maharashtra |
| Shrenuj Gems & Jewellery Limited | U36911MH2004PLC145253 | Mumbai, Maharashtra |
| Omega Products Private Limited | U32100MH2005PTC152056 | Mumbai, Maharashtra |
| House Full Supply Chain Management Limited | U51109MH2010PLC207801 | Mumbai, Maharashtra |
| Infinx Services Private Limited | U72900MH2006PTC163601 | Mumbai, Maharashtra |
| Euro Diamonds Private Limited | U51398MH2003PTC140381 | Mumbai, Maharashtra |
| G Jewelcraft Limited | U36911MH2003PLC140629 | Mumbai, Maharashtra |
| Laxmi Jewel Private Limited | U36910MH1999PTC120648 | Mumbai, Maharashtra |
| Tlc Seatech Selsmic Ltd | U99999MH1987PLC044486 | Mumbai, Maharashtra |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Trigyn Technologies before audits and certifications: compliance score 66/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Trigyn Technologies: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Trigyn Technologies - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Trigyn Technologies pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Trigyn Technologies - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Trigyn Technologies an active company?
Trigyn Technologies has MCA status “Active” with a compliance score of 66/100 (Moderate).
Is Trigyn Technologies financially healthy?
Trigyn Technologies has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Trigyn Technologies?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Trigyn Technologies?
Promoters hold a minority stake - exact percentages are in the full report. 15 active director(s) are on record.
Does Trigyn Technologies have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Trigyn Technologies up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 66/100 (Moderate).
Is it risky to lend to Trigyn Technologies?
Its Credit Risk Score is 70/100 (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.
