Trinity Academy - Due diligence report

A 360° intelligence report on Trinity Academy: trust score, financial health, credit view, compliance, directors, growth and distress signal…

1989-04-10 Namakkal, Tamil Nadu Active Unlisted Active Compliant
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  • Director details, charges & MCA documents
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Trinity Academy — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Trinity Academy is assessed as Low Risk with a Trust Score of 90/100. Trinity Academy is an active public not for profit company incorporated in 1989, operating in the Education 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 low financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Trinity Academy 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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
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 ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 (1.53 cr) · 3 satisfied (3.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Karur Vysya Bank Limited2 48.0 cr
Thekarur Vysya Bank Limited2 48.0 cr
M/S Indian Bank1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PAPPUREDDIAR DAYALAN 01234567 Director 01/04/2018 6 yrs Approved
RAJALINGA MUDALIAR KULANDAIVEL 01234567 Director 01/04/2018 6 yrs Approved
DHASARADHAN CHANDRASEKARAN 01234567 Director 01/04/2018 6 yrs Approved
PALANISAMY 01234567 Director 01/04/2018 6 yrs Approved
KALIAPPAN NALLUSAMY 01234567 Director 01/04/2018 6 yrs Approved
JAIMAOHARA ARUNKUMAR 01234567 Director 01/04/2018 6 yrs Approved
SENGODAN SELVARAJ 01234567 Director 01/04/2018 6 yrs Approved
SUNDARARAJAN GOPAL 01234567 Director 01/04/2018 6 yrs Approved
RAMA SRINIVAASAN 01234567 Director 01/04/2018 6 yrs Approved
  • 9 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 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Key managerial personnel: RAJALINGA MUDALIAR KULANDAIVEL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 37+ years.
Distress signals & risk flags
Outside liabilities up 38% in a year.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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 assessment88/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 1.53 cr already registered.
  • Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Dec 2023
Director appointed
SENGODAN SELVARAJ (Director)
24 May 2023
Director ceased
PERUMALIPATTI KALIANNA SENGODAN
12 May 2015
Charge satisfied
The Karur Vysya Bank Limited
Charge satisfied
Thekarur Vysya Bank Limited
31 Mar 2010
Charge created
The Karur Vysya Bank Limited - 1.50 cr
23 Sep 2009
Director ceased
JAIMAOHARA ARUNKUMAR
09 Aug 2008
Director appointed
JAIMAOHARA ARUNKUMAR (Director)
22 Mar 2002
Charge created
The Karur Vysya Bank Limited - 1.00 cr
13 Nov 2001
Charge created
Thekarur Vysya Bank Limited - 1.00 cr
12 Nov 2001
Charge created
Thekarur Vysya Bank Limited - 1.00 cr
10 Feb 2001
Director appointed
SUNDARARAJAN GOPAL (Director)
10 Jan 2000
Director appointed
DHASARADHAN CHANDRASEKARAN (Director)
22 Feb 1993
Charge created
M/S Indian Bank - 3.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Illuminati Education Forum U80904MH2010NPL209109 Aurangabad, Maharashtra, India
Avasara Leadership Institute U80301PN2011NPL167117 Pune, Maharashtra, India
Poddar Shikshan Sanstha U80904MH2014NPL254480 Mumbai, Maharashtra, India
South City International School U80210WB2005NPL104913 Kolkata, West Bengal, India
Goel Ganga Foundation U80212PN2007NPL129697 Pune, Maharashtra, India
Sri Vijaya Educational Academy U80904TG2011NPL075038 Rajendra Nagar, Telangana, India
Lexicon Group Of Institutes U80903PN2013PTC147704 Pune, Maharashtra, India
Vjtf Eduservices L80301MH1984PLC033922 Malad West, Maharashtra, India
12

Who Uses This Report

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

Verify Trinity Academy before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Trinity Academy: 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 90/100, margin trends, ownership structure and peer set for Trinity Academy - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Trinity Academy 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 Trinity Academy - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trinity Academy an active company?

Trinity Academy has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Trinity Academy financially healthy?

Trinity Academy has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Trinity Academy?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Trinity Academy?

Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Trinity Academy have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Trinity Academy up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Trinity Academy?

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.