Trinity Auto Components Limited - Due diligence report

A 360° intelligence report on Trinity Auto Components Limited: trust score, financial health, credit view, compliance, directors, growth and…

1985-10-31 Pune, Maharashtra Active Unlisted Active Compliant
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Trinity Auto Components Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Trinity Auto Components Limited is assessed as Low Risk with a Trust Score of 78/100. Trinity Auto Components Limited is an active public limited indian non-government company incorporated in 1985, operating in the Automotive 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 06 Jul 2026 from the latest processed filings. Trinity Auto Components Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
44/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 12 open (65.90 cr) · 6 satisfied (25.61 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Bank Limited4 48.0 cr
Yes Bank Limited2 48.0 cr
Sidbi2 48.0 cr
Icici Bank Limited2 48.0 cr
Axis Bank Limited2 48.0 cr
Others2 48.0 cr
Compliance Score: 44/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: NCLT.
  • Litigation present in 2 court forum(s).
  • 4 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY RAMKARAN AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK SANTOSH AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
PRACHI ABHISHEK AGARWAL 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.
  • 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
Tarini Steel Company Private Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Tarini Steel Company Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +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.
Operating for 40+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (44/100).
12 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 12 open charge(s) of 65.90 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
28 Mar 2025
Charge created
Sidbi - 7.50 cr
12 Dec 2024
Charge created
Sidbi - 2.57 cr
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
08 Nov 2023
Charge satisfied
Axis Bank Limited
29 Sep 2023
Director ceased
SANJAY RAMKARAN AGARWAL
28 Aug 2023
Charge created
Others - 2.40 cr
02 Aug 2023
Charge created
Others - 5.00 cr
10 Apr 2023
Director appointed
SANJAY RAMKARAN AGARWAL (Director)
31 Mar 2023
Share transfer (FY 2023)
50000.00000000 shares to SANJAY AGARWAL
Share transfer (FY 2023)
50000.00000000 shares to RADHA AGARWAL
24 Aug 2020
Charge created
Axis Bank Limited - 25.00 Lakh
10 Oct 2019
Securities allotted
3490000 Equity Shares - 3.49 cr raised
11 Jun 2018
Director ceased
RADHA SANJAY AGARWAL
30 Mar 2017
Securities allotted
2000000 Equity Shares - 2.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
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
Dynamic Prestress Projects And Services Private Limited U26933MH2004PTC144281 Mumbai, Maharashtra, India
Green Field Material Handling Private Limited U74900MH2007PTC174928 Thane, Maharashtra, India
Calefaction Techno Private Limited U29304GJ2017PTC096717 Pipali Taluka Morbi, Gujarat, India
Motherson Bergstrom Hvac Solutions Private Limited U29292DL2010PTC211024 Delhi, Delhi, India
Sanjay Technical Services Private Limited U31200TG1996PTC024159 Andhra Pradesh, Telangana, India
Saico Cranes Private Limited U29241MH2004PTC145376 Mulund, Maharashtra, India
Pragati Electrocom Private Limited U32109HR2002PTC113459 Manesar, Haryana, India
Gmt Industries Limited U29253HR2008PLC038581 Faridabad, Haryana, India
12

Who Uses This Report

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

Verify Trinity Auto Components Limited before audits and certifications: compliance score 44/100, 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 Auto Components 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Trinity Auto Components Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Trinity Auto Components Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Trinity Auto Components Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trinity Auto Components Limited an active company?

Trinity Auto Components Limited has MCA status “Active” with a compliance score of 44/100 (Caution Indicated).

Is Trinity Auto Components Limited financially healthy?

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

Should I do business with Trinity Auto Components Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Trinity Auto Components Limited?

The ultimate holding entity is Tarini Steel Company Private Limited. 3 active director(s) are on record.

Does Trinity Auto Components Limited have loans or charges against its assets?

12 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Trinity Auto Components Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 44/100 (Caution Indicated).

Is it risky to lend to Trinity Auto Components Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.