Trilochani Estates Private Limited - Due diligence report

A 360° intelligence report on Trilochani Estates Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2016-08-29 Hyderabad, Telangana Active Unlisted Active Compliant
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Trilochani Estates Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Trilochani Estates Private Limited is assessed as Moderate with a Trust Score of 72/100. Trilochani Estates Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Real Estate and Construction sector. 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 Jul 2026 from the latest processed filings. Trilochani Estates Private Limited snapshot & full profile →

Financial Health › Strong
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SRINIVASA RAO MACHINENI 01234567 Director 01/04/2018 6 yrs Approved
SRISAILAM BANGLADODDI 01234567 Director 01/04/2018 6 yrs Approved
KIRAN KUMAR PEETHALA 01234567 Director 01/04/2018 6 yrs Approved
RAMAKRISHNA KOMARAGIRI 01234567 Director 01/04/2018 6 yrs Approved
CHINA HANIMI REDDY PANEM 01234567 Director 01/04/2018 6 yrs Approved
RAMLINGA REDDY KETHAM 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • SRISAILAM BANGLADODDI 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 2020 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
-

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 70 · Distress 70
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 9 years.
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
28 Aug 2021
Director ceased
RAMLINGA REDDY KETHAM
Director ceased
SRINIVAS SINGH VEERANATHAM
31 Dec 2020
Last AGM held
Annual general meeting
19 Aug 2020
Director appointed
SRISAILAM BANGLADODDI (Additional Director)
31 Mar 2020
Latest balance sheet
Filed with ROC
30 Sep 2019
Director ceased
SRINIVASA RAO MACHINENI
Director ceased
KIRAN KUMAR PEETHALA
02 Sep 2019
Director ceased
VENKATESWARA RAO KUPPAM
14 Mar 2019
Director appointed
SRINIVASA RAO MACHINENI (Director)
Director appointed
KIRAN KUMAR PEETHALA (Director)
Director appointed
RAMLINGA REDDY KETHAM (Director)
30 Dec 2017
Director ceased
CHINA HANIMI REDDY PANEM
01 Feb 2017
Director appointed
CHINA HANIMI REDDY PANEM (Director)
29 Aug 2016
Incorporated
Registered with Roc Hyderabad
Director appointed
RAMAKRISHNA KOMARAGIRI (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Snehita Builders Private Limited U45200TG2003PTC041562 Andhra Pradesh, Telangana, India
Ehl Service Apartments Private Limited U45300DL2008PTC172588 New Delhi, Delhi, India
Adroit Infratech Private Limited U45400HP2011PTC010877 Dharamsala, Himachal Pradesh, India
Sbt Properties And Infrastructure Private Limited U45200OD2007PTC043962 Bhubaneswar, Orissa, India
Osakaa Realtors Private Limited U70102DL2009PTC196995 New Delhi, Delhi, India
Kdp Buildwell Private Limited U74899DL1995PTC067632 New Delhi, Delhi, India
Burj Construction Private Limited U45400MH1983PTC030766 Mumbai, Maharashtra, India
Lalith Realtors Private Limited U45200TN2008PTC067603 Ponneri, Tamil Nadu, India
12

Who Uses This Report

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

Verify Trilochani Estates Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Trilochani Estates 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: Favourable lending indicators. Credit risk score 60/100, 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 Trilochani Estates Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Trilochani Estates 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 Trilochani Estates Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trilochani Estates Private Limited an active company?

Trilochani Estates Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Trilochani Estates Private Limited financially healthy?

Trilochani Estates Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Trilochani Estates Private Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Trilochani Estates Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Trilochani Estates Private Limited have loans or charges against its assets?

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

Is Trilochani Estates Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Trilochani Estates Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.