Trinitiai Software Solutions Private Limited - Due diligence report

A 360° intelligence report on Trinitiai Software Solutions Private Limited: trust score, financial health, credit view, compliance, director…

2025-02-24 Seri Lingampally, Telangana Active Unlisted
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Trinitiai Software Solutions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Trinitiai Software Solutions Private Limited is assessed as Low Risk with a Trust Score of 80/100. Trinitiai Software Solutions Private Limited is an active private limited indian non-government company incorporated in 2025. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Trinitiai Software Solutions Private Limited snapshot & full profile →

Financial Health › No Data
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Vinukonda Srija 01234567 Director 01/04/2018 6 yrs Approved
Thappita Sudheer Babu 01234567 Director 01/04/2018 6 yrs Approved
Edla Noel Alfred 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Very young company (under 3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 5 events
10 Apr 2025
Director appointed
Edla Noel Alfred (Director)
Director ceased
Vinukonda Srija
24 Feb 2025
Incorporated
Registered with Roc Hyderabad
Director appointed
Vinukonda Srija (Director)
Director appointed
Thappita Sudheer Babu (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Espanze Technologies Private Limited U62099TS2023PTC174246 Medak, Telangana
Nayakwadi Private Limited U74999TG2017PTC115183 Medak, Telangana
Vediksun Pharmacare Private Limited U52609TG2018PTC129182 Medak, Telangana
Race Conmat Private Limited U45309TG2016PTC110409 Medak, Telangana
Gurubhagya Infra And Developers Private Limited U70200TG2021PTC149032 Medak, Telangana
Astrel Genome Limited U24230TG2005PLC045301 Medak, Telangana
Vasantharaya Industries Private Limited U24100TG2019PTC130594 Medak, Telangana
Hyderabad Paper Mills Private Limited U21015TG2002PTC040185 Medak, Telangana
S.V.Turbo Engineering Works Private Limited U40200TG2005PTC046406 Medak, Telangana
Sri Venkata Tirumala Chit Funds Private Limited U65923TG2015PTC098911 Medak, Telangana
12

Who Uses This Report

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

Verify Trinitiai Software Solutions Private Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Trinitiai Software Solutions 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Trinitiai Software Solutions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Trinitiai Software Solutions 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 Trinitiai Software Solutions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trinitiai Software Solutions Private Limited an active company?

Trinitiai Software Solutions Private Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Trinitiai Software Solutions Private Limited financially healthy?

Processed financial statements are not yet available for Trinitiai Software Solutions Private Limited, so its financial health is unassessed.

Should I do business with Trinitiai Software Solutions Private Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Trinitiai Software Solutions Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Trinitiai Software Solutions Private Limited have loans or charges against its assets?

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

Is Trinitiai Software Solutions Private Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Trinitiai Software Solutions Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.