Promoter holding
64.27%
TM
Trimurti Merchandise Pvt Ltd - Due diligence report
A 360° intelligence report on Trimurti Merchandise Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and di…
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Trimurti Merchandise Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records47/100
Trust Score
Caution Indicated
Trimurti Merchandise Pvt Ltd is assessed as Caution Indicated with a Trust Score of 47/100. Trimurti Merchandise Pvt Ltd is a private limited indian non-government company incorporated in 2005, operating in the Financial Services 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 high compliance risk and moderate financial risk profile.
Report generated on 27 Sep 2026 from the latest processed filings. Trimurti Merchandise Pvt Ltd snapshot & full profile →
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 & explainableTrust ScoreCaution Indicated
47/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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 accessScores 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: 80/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 23/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2023 - filings overdue.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 50/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| LAXMAN CHANGOIWALA KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KUNDAN GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUVANKAR MONDAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- LAXMAN CHANGOIWALA KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
06
Ownership & Group Intelligence
As per FY 2018 annual returnPublic / 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
12
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Trinath Builders Private Limited | Associate Company | 74.00% |
| Kadambari Nirman Private Limited | Associate Company | 74.00% |
| Swarnalekha Developers Private Limited | Associate Company | 74.00% |
| Onset Developers Private Limited | Associate Company | 74.00% |
| Liberty Projects Private Limited | Associate Company | 74.00% |
| Gerbil Builders Private Limited | Associate Company | 74.00% |
| Onset Infrastructure Private Limited | Associate Company | 74.00% |
| Sun Flower Investment And Textile Limited | Associate Company | 74.00% |
| Gopal Management Limited | Associate Company | 74.00% |
| Padmavati Estates Pvt Ltd | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 30
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 20+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence32/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment60/100
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 view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
LAXMAN CHANGOIWALA KUMAR
Director ceased
KUNDAN GUPTA
Director ceased
SUVANKAR MONDAL
06 Jul 2022
Director ceased
TUSHAR CHOUDHARY
Director ceased
AMIT CHOUDHARY
Director ceased
TARUN KUMAR PAN
05 Jul 2022
Director appointed
LAXMAN CHANGOIWALA KUMAR (Director)
Director appointed
KUNDAN GUPTA (Director)
Director appointed
SUVANKAR MONDAL (Director)
02 May 2013
Securities allotted
87500 Equity Shares Without Differential Rights - 87.50 Lakh raised
05 Jun 2012
Securities allotted
1275990 Equity Shares Without Differential Rights - 12.76 cr raised
17 Feb 2011
Director ceased
AJAY JOSHI KUMAR
24 Jan 2011
Director ceased
PRANAY NEWATIA
10
Key Observations
Auto-generated from the data aboveRevenue 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); review board churn before relying on management continuity.
Promoters hold a minority stake as per the FY 2018 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sri Agathiar Investments Private Limited | U65991TN1993PTC024275 | Karaikudi-623001, Tamil Nadu, India |
| Friendship Distributors Pvt Ltd | U18100WB1993PTC057912 | Kolkata, West Bengal, India |
| G A Leasing Private Limited | U74899DL1992PTC051023 | New Delhi, Delhi, India |
| Effologic Consultants Private Limited | U74999MP2017PTC043753 | Indore, Madhya Pradesh, India |
| Intecity Complex Consultants Private Limited | U74999WB2010PTC153179 | Kolkata, West Bengal, India |
| Yaduraj Consultancy Private Limited | U69200UP1979PTC004867 | Uttar Pradesh, Uttar Pradesh, India |
| Ssco Management Services Private Limited | U74900UP2008PTC036225 | Lucknow, Uttar Pradesh, India |
| Eternity Finance Consultants Private Limited | U74999PN2013PTC148832 | Ahmednagar, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Trimurti Merchandise Pvt Ltd before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Trimurti Merchandise Pvt Ltd: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Trimurti Merchandise Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether Trimurti Merchandise Pvt Ltd 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 Trimurti Merchandise Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Trimurti Merchandise Pvt Ltd an active company?
Trimurti Merchandise Pvt Ltd has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).
Is Trimurti Merchandise Pvt Ltd financially healthy?
Trimurti Merchandise Pvt Ltd has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Trimurti Merchandise Pvt Ltd?
Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Trimurti Merchandise Pvt Ltd?
Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Trimurti Merchandise Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Trimurti Merchandise Pvt Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).
Is it risky to lend to Trimurti Merchandise Pvt Ltd?
Its Credit Risk Score is 80/100 (Low Risk). 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.
