Trimax Managed Services Limited - Due diligence report

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

2011-01-06 Mumbai, Maharashtra Strike Off Unlisted Active Compliant
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TM Trimax Managed Services Limited
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Trimax It Infrastructure & Services — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Trimax It Infrastructure & Services is assessed as Moderate with a Trust Score of 68/100. Trimax It Infrastructure & Services is a public limited indian non-government company incorporated in 2011, operating in the Information Technology 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 high compliance risk and low financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Trimax Managed Services Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 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: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VINOD KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
MAHKAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
RAMAN SINGH BHATI 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 2017 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
Trimax It Infrastructure & Services Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Trimax It Infrastructure & Services Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Operating for 15+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence49/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
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 view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
09 Sep 2020
Last AGM held
Annual general meeting
24 Aug 2020
Director ceased
VINOD KUMAR SINGH
Director ceased
MAHKAR SINGH
Director ceased
RAMAN SINGH BHATI
19 Aug 2020
Director appointed
VINOD KUMAR SINGH (Director)
Director appointed
MAHKAR SINGH (Director)
Director appointed
RAMAN SINGH BHATI (Director)
Director ceased
PRADIPKUMAR BANERJEE
Director ceased
CHANDRA PRAKASH MADRECHA
Director ceased
SURYA PRAKASH MADRECHA
31 Mar 2020
Latest balance sheet
Filed with ROC
29 Aug 2016
Securities allotted
16667 Equity Shares Without Differential Rights - 1.82 Lakh raised
11 Jun 2015
Director ceased
SUNIL SOHANLAL MADRECHA
06 Jan 2011
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
3 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 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Seven Labs Private Limited U72900PN2012PTC144833 Pune, Maharashtra, India
Prosys Knowledge Based Services Private Limited U74140MH2008PTC183397 Navi Mumbai, Maharashtra, India
Miraculous Soft Solutions U72900PB2014PTC039064 Mohali, Punjab, India
Helix Tech U72300GA2014PTC007419 Porvorim, Goa, India
Sarvajeyam Solutions Private Limited U72100TN2008PTC068724 Chennai, Tamil Nadu, India
Andromeda Risk Consulting Services Private Limited U74140KA2010PTC052200 Bangalore, Karnataka, India
Creative Luminous (India) Private Limited U72900TN2013PTC090540 Chennai, Tamil Nadu, India
Brg Softtech Private Limited U72900AP2014PTC095381 Macherla, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Trimax It Infrastructure & Services before audits and certifications: compliance score 30/100, 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 It Infrastructure & Services: 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 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 90/100, margin trends, ownership structure and peer set for Trimax It Infrastructure & Services - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Trimax It Infrastructure & Services 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 Trimax It Infrastructure & Services - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trimax It Infrastructure & Services an active company?

Trimax It Infrastructure & Services has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Trimax It Infrastructure & Services financially healthy?

Trimax It Infrastructure & Services has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Trimax It Infrastructure & Services?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Trimax It Infrastructure & Services?

The ultimate holding entity is Trimax It Infrastructure & Services Limited. 3 active director(s) are on record.

Does Trimax It Infrastructure & Services have loans or charges against its assets?

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

Is Trimax It Infrastructure & Services up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Trimax It Infrastructure & Services?

Its Credit Risk Score is 60/100 (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.