Trinity Engineers Private Limited - Due diligence report

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

1972-11-27 Pune City, Maharashtra Active Unlisted Active Compliant
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TE Trinity Engineers Private Limited
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Trinity Engineers — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Trinity Engineers is assessed as Low Risk with a Trust Score of 88/100. Trinity Engineers is an active private limited indian non-government company incorporated in 1972, 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 low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Trinity Engineers Private Limited 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
88/100
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
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 ScoreLow Risk
85/100
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
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.
  • Externally credit-rated (A4).

Charges position: 8 open (100.81 cr) · 21 satisfied (149.88 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Union Bank Of India14 48.0 cr
Others3 48.0 cr
Hdfc Bank Limited9 48.0 cr
Axis Bank Limited1 48.0 cr
Electronica Finance Limited1 48.0 cr
Kotak Mahidra Bank Ltd.1 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).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
TOJI MATHEW 01234567 Director 01/04/2018 6 yrs Approved
ARUN VISHVAMBHAR GHUGARI 01234567 Director 01/04/2018 6 yrs Approved
PRAVEEN KRISHNA NAYAK 01234567 Director 01/04/2018 6 yrs Approved
Gayatri Praveen Medhe 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
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 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
2 allotment(s) · 5 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
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.
Net margin improved to 0.86.
Operating for 53+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
8 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 diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 100.81 cr already registered.
  • Compliance record supports lending.
Investor view82/100
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 Oct 2025
Last AGM held
Annual general meeting
11 Aug 2025
Charge created
Others - 22.57 Lakh
15 May 2025
Charge created
Hdfc Bank Limited - 19.00 Lakh
29 Apr 2025
Charge created
Others - 4.01 cr
14 Apr 2025
Director appointed
Gayatri Praveen Medhe (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Jan 2025
Charge created
Hdfc Bank Limited - 10.00 Lakh
05 Nov 2024
Charge created
Hdfc Bank Limited - 6.10 Lakh
17 May 2024
Charge satisfied
Others
18 Dec 2023
Charge created
Hdfc Bank Limited - 48.00 cr
26 Sep 2023
Director ceased
TOJI MATHEW
23 Aug 2023
Director appointed
TOJI MATHEW (Director)
17 Jul 2023
Charge satisfied
Union Bank Of India
17 May 2023
Charge created
Axis Bank Limited - 47.88 cr
31 Mar 2023
Share transfer (FY 2023)
100.00000000 shares to Krish Sanjeev Kanwar
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.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Omkamal Steel Private Limited U27101CT2005PTC017552 Bhilai, Chattisgarh, India
R B A Exports Pvt. Ltd. U27109WB1989PTC047383 Kolkata, West Bengal, India
Pradeepmetals L99999MH1982PLC026191 Navi Mumbai, Maharashtra, India
Lalit Pipes & Pipes Private Limited U27200MH1991PTC062513 Mumbai, Maharashtra, India
Fex Foundry Alloys Private Limited U51909DL2005PTC143432 Delhi, Delhi, India
Dhruvdesh Metasteel Private Limited U02710KA2003PTC032456 Bangalore, Karnataka, India
Kalegroup U27108MH1995PTC092094 Aurangabad, Maharashtra, India
Steeltech Alloys Private Limited U27100PB2009PTC032866 Tehsil Khanna, Punjab, India
12

Who Uses This Report

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

Verify Trinity Engineers 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 Engineers: 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: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Trinity Engineers - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Trinity Engineers 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 Engineers - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trinity Engineers an active company?

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

Is Trinity Engineers financially healthy?

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

Should I do business with Trinity Engineers?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Trinity Engineers?

Promoters hold a minority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Trinity Engineers have loans or charges against its assets?

8 open charge(s) are registered against its assets, and 21 earlier charge(s) stand satisfied.

Is Trinity Engineers 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 Engineers?

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.