Trimax Datacenter Services Limited - Due diligence report

A 360° intelligence report on Trimax Datacenter Services Limited: trust score, financial health, credit view, compliance, directors, growth …

2008-07-16 Mumbai, Maharashtra Active Unlisted Active Compliant
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TD Trimax Datacenter Services Limited
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Trimax Datacenter Services Limited — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Trimax Datacenter Services Limited is assessed as Moderate with a Trust Score of 53/100. Trimax Datacenter Services Limited is an active public limited indian non-government company incorporated in 2008, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Trimax Datacenter Services Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Good

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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 3 satisfied (105.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Hyderabad1 48.0 cr
Bank Of Maharashtra1 48.0 cr
Bank Of India1 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BANKS, EPFO.
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
ANURAG GOYAL 01234567 Director 01/04/2018 6 yrs Approved
MANGESH VIDYADHAR PARKAR 01234567 Director 01/04/2018 6 yrs Approved
RAKESH HASMUKHLAL SAKARIA 01234567 Director 01/04/2018 6 yrs Approved
YOGESH SHRIKRISHNA DHAKRAS 01234567 Director 01/04/2018 6 yrs Approved
KAMAL WADHWA 01234567 Director 01/04/2018 6 yrs Approved
Rajinder Sharma 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • YOGESH SHRIKRISHNA DHAKRAS has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 6 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2023 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
Ebixcash Mobility Software India Limted
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 6 transfer(s)

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

Group entityRelationship% held
Ebixcash Mobility Software India Limted Holding Company 74.00%

Key managerial personnel: MANGESH VIDYADHAR PARKAR (CFO) · RAKESH HASMUKHLAL SAKARIA (CFO) · YOGESH SHRIKRISHNA DHAKRAS (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 45
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
6 director exits within 2 years.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence55/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view46/100
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 events
07 Aug 2025
Director appointed
KAMAL WADHWA (Additional Director)
25 Jul 2025
Last AGM held
Annual general meeting
24 Jul 2025
Director ceased
MANGESH VIDYADHAR PARKAR
Director ceased
Rajinder Sharma
01 Jul 2025
Director appointed
MANGESH VIDYADHAR PARKAR (CFO)
Director ceased
Rakesh Hasmukhlal Sakaria
01 Apr 2025
Director appointed
Rajinder Sharma (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Mar 2025
Director ceased
Naveen Mathur
09 Jan 2025
Director ceased
YOGESH SHRIKRISHNA DHAKRAS
24 Dec 2024
Director appointed
YOGESH SHRIKRISHNA DHAKRAS (Whole-time director)
12 Sep 2024
Director ceased
SANJAY SINGH
01 Dec 2021
Director appointed
RAKESH HASMUKHLAL SAKARIA (CFO)
30 Nov 2021
Director ceased
VIKAS VERMA
22 Nov 2021
Director ceased
MAHKAR SINGH
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
6 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Previstar U72200KA2008PTC199669 Bangalore South, Karnataka, India
Tekessence Software Solutions Private Limited U72200TN2003PTC051522 Chennai, Tamil Nadu, India
Mercari U72900KA2022FTC162806 Bangalore South, Karnataka, India
Griha Software U72200KA2003PTC032385 Bengaluru, Karnataka, India
Kgisl U72200TZ1994PTC005317 Coimbatore, Tamil Nadu, India
Logitrans Technology Private Limited U72900TN2014PTC096315 Chennai, Tamil Nadu, India
Pratishthan Software Ventures Private Limited U72200KA2013PTC070636 Bangalore, Karnataka, India
Neuronimbus Software Services U72200HR2004PTC086396 Gurgaon, Haryana, India
12

Who Uses This Report

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

Verify Trimax Datacenter Services Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Trimax Datacenter Services 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Trimax Datacenter Services Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Trimax Datacenter Services Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Trimax Datacenter Services Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trimax Datacenter Services Limited an active company?

Trimax Datacenter Services Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Trimax Datacenter Services Limited financially healthy?

Trimax Datacenter Services Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Trimax Datacenter Services Limited?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Trimax Datacenter Services Limited?

The ultimate holding entity is Ebixcash Mobility Software India Limted. 6 active director(s) are on record.

Does Trimax Datacenter Services Limited have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Trimax Datacenter Services Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Trimax Datacenter Services Limited?

Its Credit Risk Score is 50/100 (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.