Triloki Greenfields Private Limited - Due diligence report

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

1998-06-16 Kolkata, West Bengal Active Unlisted Active Compliant
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TG Triloki Greenfields Private Limited
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  • Director details, charges & MCA documents
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Triloki Greenfields Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Triloki Greenfields Private Limited is assessed as Low Risk with a Trust Score of 87/100. Triloki Greenfields Private Limited is an active private limited indian non-government company incorporated in 1998, operating in the Financial Services 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 low compliance risk and moderate financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Triloki Greenfields 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 ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

Get full access

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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (2.36 cr) · 5 satisfied (10.97 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Karnataka Bank Limited Park Street Branch1 48.0 cr
Karnataka Bank Ltd.2 48.0 cr
Karnataka Bank Limited3 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BAJRANG LAL AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
AMRITA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ADITYA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2021 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 60 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 28+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 2.36 cr already registered.
  • Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • 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
19 Apr 2024
Charge created
Karnataka Bank Ltd. - 2.35 cr
06 Feb 2024
Charge created
Karnataka Bank Ltd. - 90,000.00
10 Feb 2020
Charge satisfied
Others
23 Mar 2018
Charge created
Others - 6.25 cr
21 Dec 2017
Charge satisfied
Karnataka Bank Limited
21 Nov 2017
Charge satisfied
Karnataka Bank Limited
Charge satisfied
Karnataka Bank Limited Park Street Branch
11 Mar 2013
Charge created
Karnataka Bank Limited - 8.76 Lakh
15 Jan 2013
Charge created
Karnataka Bank Limited - 8.76 Lakh
28 Jul 2010
Charge created
Karnataka Bank Limited - 77.87 Lakh
16 Apr 2010
Director appointed
AMRITA AGARWAL (Director)
07 Feb 2007
Director appointed
ABHISHEK AGARWAL (Director)
08 Nov 2004
Charge created
Karnataka Bank Limited Park Street Branch - 3.77 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shri Ganesh Realmart Private Limited U45201MP2007PTC019914 Indore, Madhya Pradesh, India
Ess Gee Tradefin Pvt Ltd U18101AS1991PTC003558 Assam, Assam, India
Chennai Properties & Investments Ltd U65993TN1974PLC006630 Chennai, Tamil Nadu, India
Saifi Buildwell India Private Limited U70102DL2015PTC280009 Delhi, Delhi, India
Gupta Land Developers Private Limited U74899DL1991PTC043288 New Delhi, Delhi, India
Purnasons Holding Pvt Ltd U65993WB1988PTC043713 Kolkata, West Bengal, India
Prive Property Management Private Limited U70200DL2015PTC287494 New Delhi, Delhi, India
D C Properties Private Limited U70101WB1981PTC034201 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Triloki Greenfields 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 Triloki Greenfields 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Triloki Greenfields Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Triloki Greenfields 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 Triloki Greenfields Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Triloki Greenfields Private Limited an active company?

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

Is Triloki Greenfields Private Limited financially healthy?

Triloki Greenfields Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Triloki Greenfields Private Limited?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Triloki Greenfields Private Limited?

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

Does Triloki Greenfields Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Triloki Greenfields 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 Triloki Greenfields Private Limited?

Its Credit Risk Score is 85/100 (Low Risk). 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.