Trinity Electric Syndicate Private Limited - Due diligence report

A 360° intelligence report on Trinity Electric Syndicate Private Limited: trust score, financial health, credit view, compliance, directors,…

1988-11-21 Mumbai, Maharashtra Under Process Of Striking Off Unlisted Active Compliant
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Trinity Electric Syndicate Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Trinity Electric Syndicate Private Limited is assessed as Moderate with a Trust Score of 55/100. Trinity Electric Syndicate Private Limited is a private limited indian non-government company incorporated in 1988, operating in the Trading 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 high financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Trinity Electric Syndicate Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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 ScoreModerate
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 7 satisfied (67.50 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
The Saraswat Co-Operative Bank Ltd4 48.0 cr
Others1 48.0 cr
The Saraswat Co-Operative Bank Ltd.1 48.0 cr
The Saraswat Co-Op Bank Ltd1 48.0 cr
Compliance Score: 48/100 Caution Indicated
  • Company status is "Under Process Of Striking Off" - not Active.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CHANDRIKA NITIN KHAMBHATI 01234567 Director 01/04/2018 6 yrs Approved
AMEE KHAMBHATTI NAGRAJ 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2021 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 dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 30
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 37+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Adverse company status: Under Process Of Striking Off.
Compliance score is weak (48/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
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 view56/100
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
24 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Oct 2022
Charge satisfied
Others
30 Sep 2022
Director ceased
AMEE KHAMBHATTI NAGRAJ
23 Sep 2022
Director ceased
NITIN NAUTAMLAL KHAMBHATI
01 Sep 2022
Director appointed
AMEE KHAMBHATTI NAGRAJ (Director)
28 Dec 2016
Charge created
Others - 7.00 Lakh
23 Dec 2015
Charge satisfied
The Saraswat Co-Op Bank Ltd
23 Dec 2013
Charge satisfied
The Saraswat Co-Operative Bank Ltd
28 Jun 2011
Charge satisfied
The Saraswat Co-Operative Bank Ltd
27 Jun 2011
Charge created
The Saraswat Co-Operative Bank Ltd - 20.00 Lakh
24 Jun 2011
Charge created
The Saraswat Co-Operative Bank Ltd - 2.00 Lakh
10 May 2011
Charge satisfied
The Saraswat Co-Operative Bank Ltd
08 Mar 2011
Charge created
The Saraswat Co-Op Bank Ltd - 3.50 Lakh
24 Dec 2010
Charge created
The Saraswat Co-Operative Bank Ltd - 25.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 7 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Yukti Farmsteads & Developers Private Limited U01407MH2009PTC191048 Ulhasnagar, Maharashtra, India
Rover Agents Private Limited U51909WB2009PTC132672 Siliguri, West Bengal, India
Innovative Sintered Components Private Limited U28999PN2007PTC130493 Pune, Maharashtra, India
Ezoom Mobility Private Limited U74999DL2018PTC331264 Delhi, Delhi, India
Rani Sati Garments Private Limited U18101DL2005PTC139054 Delhi, Delhi, India
Vaishali Agri Ventures Private Limited U01403CH2012PTC034255 Chandigarh, Chandigarh, India
Deevee Fire & Security Solutions (India) Pvt Ltd U29299WB2006PTC109792 Kolkata, West Bengal, India
Choudhry Timber & Saw Mill Private Limited U51909BR2019PTC041740 Gaya, Bihar, India
12

Who Uses This Report

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

Verify Trinity Electric Syndicate Private Limited before audits and certifications: compliance score 48/100, 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 Electric Syndicate 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: Enhanced diligence advised. 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 80/100, margin trends, ownership structure and peer set for Trinity Electric Syndicate Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Trinity Electric Syndicate Private Limited 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 Electric Syndicate Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trinity Electric Syndicate Private Limited an active company?

Trinity Electric Syndicate Private Limited has MCA status “Under Process Of Striking Off” with a compliance score of 48/100 (Caution Indicated).

Is Trinity Electric Syndicate Private Limited financially healthy?

Trinity Electric Syndicate Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Trinity Electric Syndicate Private Limited?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Trinity Electric Syndicate Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Trinity Electric Syndicate Private Limited have loans or charges against its assets?

No open charges - all 7 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Trinity Electric Syndicate Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to Trinity Electric Syndicate Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.