Trijal Constructions Private Limited - Due diligence report
A 360° intelligence report on Trijal Constructions Private Limited: trust score, financial health, credit view, compliance, directors, growt…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Trijal Constructions Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsTrijal Constructions Private Limited is assessed as Low Risk with a Trust Score of 79/100. Trijal Constructions Private Limited is an active private limited indian non-government company incorporated in 2014, operating in the Infrastructure and Utilities 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 moderate compliance risk and moderate financial risk profile.
Report generated on 22 Jul 2026 from the latest processed filings. Trijal Constructions Private 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.
Score Card
Higher is safer · rule-based & explainableFinancial 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.
Credit & Compliance Intelligence
Why the scores are what they are- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 2 open (1.47 cr) · 0 satisfied (-).
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 2 | 48.0 cr |
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO.
- 1 active GST registration(s).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NIRANJAN KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRATIK KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMRESH NANDAN SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
As per FY 2023 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 80 · Distress 75Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 1.47 cr already registered.
- Compliance record supports lending.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 8 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Saket Infradevelopers Private Limited | U70109WB2011PTC156643 | Kolkata, West Bengal, India |
| Build 4U Infra Private Limited | U45403KA2017PTC101235 | Bangalore, Karnataka, India |
| Hydra Trading Private Limited | U51900MH2013PTC243068 | Mumbai, Maharashtra, India |
| Abbasi Rao Developers Private Limited | U45400UP2009PTC036694 | Meerut, Uttar Pradesh, India |
| Azvi Construction Private Limited | U45200TN2008PTC069683 | Chennai City Corporation, Tamil Nadu, India |
| Sinha Projects Private Limited | U45400WB2008PTC125990 | Kolkata, West Bengal, India |
| Green Glaze India Private Limited | U74999UP2019PTC122861 | Lucknow, Uttar Pradesh, India |
| Shivaashish Constructions Private Limited | U45200JH2010PTC014491 | Ranchi, Jharkhand, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Trijal Constructions Private Limited 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.
Track statutory health of Trijal Constructions Private 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.
Current banker verdict: Favourable lending indicators. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Trijal Constructions Private Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Trijal Constructions Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Trijal Constructions Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Trijal Constructions Private Limited an active company?
Trijal Constructions Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Trijal Constructions Private Limited financially healthy?
Trijal Constructions Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Trijal Constructions Private Limited?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Trijal Constructions Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Trijal Constructions Private Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets.
Is Trijal Constructions Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Trijal Constructions Private Limited?
Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Favourable lending indicators.