Trinity Cleantech Private Limited - Due diligence report

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

2012-08-08 Secunderabad, Telangana Active Unlisted Active Compliant
Share
TC Trinity Cleantech Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Trinity — 360° Intelligence Report

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

Trinity is assessed as Low Risk with a Trust Score of 80/100. Trinity is an active private limited indian non-government company incorporated in 2012, operating in the Energy and Power sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Trinity Cleantech Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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 ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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.

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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A4).

Charges position: 3 open (21.11 cr) · 4 satisfied (24.70 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank4 48.0 cr
State Bank Of India2 48.0 cr
Others1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 3 court forum(s).
  • 5 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
PAUL SASHIKUMAR LAM 01234567 Director 01/04/2018 6 yrs Approved
NOORJAHAN SHEIKH 01234567 Director 01/04/2018 6 yrs Approved
VENKATACHALAM MANDALAPARTI 01234567 Director 01/04/2018 6 yrs Approved
RAJ KUMAR MEDIMI 01234567 Director 01/04/2018 6 yrs Approved
MANDEM SURENDERNATH 01234567 Director 01/04/2018 6 yrs Approved
Nikitha Bidla 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 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
Trinity Infraventures Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Trinity Infraventures Limited Holding Company 74.00%

Key managerial personnel: VENKATACHALAM MANDALAPARTI (CFO) · RAJ KUMAR MEDIMI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • 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.
  • 3 open charge(s) of 21.11 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
11 Dec 2025
Director appointed
Nikitha Bidla (Company Secretary)
09 Sep 2025
Charge created
Others - 58.50 Lakh
04 Sep 2025
Director appointed
VENKATACHALAM MANDALAPARTI (CFO)
02 Sep 2025
Charge satisfied
Canara Bank
Charge satisfied
State Bank Of India
01 Sep 2025
Charge satisfied
State Bank Of India
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
06 Mar 2024
Charge created
Canara Bank - 8.62 cr
28 Sep 2023
Director ceased
RAJ KUMAR MEDIMI
Director ceased
MANDEM SURENDERNATH
15 Jun 2023
Director appointed
RAJ KUMAR MEDIMI (Whole-time director)
Director appointed
MANDEM SURENDERNATH (Director)
11 May 2023
Director appointed
NOORJAHAN SHEIKH (Company Secretary)
10 Jan 2023
Director ceased
MAHAK GEHANI
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 from Crisil.
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.
3 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Singla Motors Private Limited U31908HR2010PTC041743 Karnal, Haryana, India
Gopower Electech Private Limited U31100DL2017PTC324691 New Delhi, Delhi, India
Elektrolites (Power) Private Limited U31909RJ1994PTC008222 Jaipur, Rajasthan, India
Packraft Container India Private Limited U74950HR2001PTC034674 Faridabad, Haryana, India
A V Auto Industries Pvt Ltd U34300HP1985PTC006497 Baddi, Himachal Pradesh, India
Ovi Engineers Private Limited U31200PN2007PTC130314 Pune, Maharashtra, India
Dh Limited U25129DL1960PLC003243 Delhi, Delhi, India
Spg Auto Components U74120MH2012PTC238501 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Trinity before audits and certifications: compliance score 68/100, 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: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Trinity - 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 Trinity pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Trinity - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trinity an active company?

Trinity has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Trinity financially healthy?

Trinity has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Trinity?

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 Trinity?

The ultimate holding entity is Trinity Infraventures Limited. 6 active director(s) are on record.

Does Trinity have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Trinity up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Trinity?

Its Credit Risk Score is 50/100 (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.