Trilochan Technologies Private Limited - Due diligence report

A 360° intelligence report on Trilochan Technologies Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2000-08-18 Ahmedabad, Gujarat Active Unlisted Active Compliant
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Trilochan Technologies Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Trilochan Technologies Private Limited is assessed as Low Risk with a Trust Score of 83/100. Trilochan Technologies Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Information Technology sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 12 Jul 2026 from the latest processed filings. Trilochan Technologies Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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.

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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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (1.50 cr) · 1 satisfied (2.33 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Corporation Bank1 48.0 cr
Suzlon Developers Private Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JIGNESH HASMUKHBHAI PANCHAL 01234567 Director 01/04/2018 6 yrs Approved
CHETAN SHETH BHIKHALAL 01234567 Director 01/04/2018 6 yrs Approved
Ankita Bharat Zinzuwadia 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.
06

Ownership & Group Intelligence

As per FY 2022 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) · 3 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Operating for 25+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.50 cr already registered.
  • Compliance record supports lending.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Dec 2021
Director appointed
Ankita Bharat Zinzuwadia (Company Secretary)
30 Sep 2021
Director ceased
JIGNESH HASMUKHBHAI PANCHAL
Director ceased
CHETAN SHETH BHIKHALAL
12 Mar 2021
Director ceased
MIHIRBHAI SHASHTRI NILKANTHBHAI
Director ceased
KALPESH ISHWARBHAI PATEL
01 Mar 2021
Director appointed
JIGNESH HASMUKHBHAI PANCHAL (Director)
Director appointed
CHETAN SHETH BHIKHALAL (Director)
31 Mar 2017
Share transfer (FY 2017)
1450000.00000000 shares to Shantilal Mahendrabhai
Share transfer (FY 2017)
187500.00000000 shares to Shantilal Mahendrabhai
Share transfer (FY 2017)
425000.00000000 shares to Target Infosolutions
27 Jun 2015
Director ceased
PARESHKUMAR JASHAVANTLAL GANDHI
05 Jul 2014
Director ceased
JITENDRAKUMAR RAMANBHAI PATEL
20 Mar 2010
Director ceased
KUNDANBEN MUKUNDPRASAD JOSHI
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Above-Inc U52520KA2008PTC048738 Bangalore, Karnataka, India
Matrix Softech Private Limited U72900DL2000PTC106426 Delhi, Delhi, India
Neotic Global Business Tech Private Limited U74999KL2018PTC053675 Murickassery, Kerala, India
Reno Infomatics Private Limited U72900TZ2017PTC029018 Coimbatore South, Tamil Nadu, India
Traviate U63090DL2015PTC285413 New Delhi, Delhi, India
Structuredblocks Technologies Private Limited U72900KA2020PTC136046 Bangalore, Karnataka, India
Modern Dot Com Private Limited U30007PB2000PTC023534 Sas Nagar, Punjab, India
Kawika Solutions Private Limited U72900KL2018PTC052048 Trivandrum, Kerala, India
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Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Trilochan Technologies 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.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Trilochan Technologies Private Limited - 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 Trilochan Technologies Private Limited 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 Trilochan Technologies Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trilochan Technologies Private Limited an active company?

Trilochan Technologies Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Trilochan Technologies Private Limited financially healthy?

Trilochan Technologies Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Trilochan Technologies Private Limited?

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 Trilochan Technologies Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Trilochan Technologies Private Limited have loans or charges against its assets?

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

Is Trilochan Technologies Private Limited up to date with its ROC filings?

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

Is it risky to lend to Trilochan Technologies Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.