Promoter holding
64.27%
TE
Trinity Engineers - Due diligence report
A 360° intelligence report on Trinity Engineers: trust score, financial health, credit view, compliance, directors, growth and distress sign…
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Trinity Engineers — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Trinity Engineers is assessed as Moderate with a Trust Score of 74/100. 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 reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 06 Oct 2026 from the latest processed filings. Trinity Engineers Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 accessScores 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: 25/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Externally credit-rated (A4).
Charges position: 8 open (100.81 cr) · 21 satisfied (149.88 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Union Bank Of India | 14 | 48.0 cr |
| Others | 3 | 48.0 cr |
| Hdfc Bank Limited | 9 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Electronica Finance Limited | 1 | 48.0 cr |
| Kotak Mahidra Bank Ltd. | 1 | 48.0 cr |
Compliance Score: 81/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (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| Name | DIN / PAN | Designation | Appointed | Tenure | DIN 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.
- Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / 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 majority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 53+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
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 · InvestorVendor due diligence77/100
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 assessment42/100
Enhanced diligence advised
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 view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events28 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 aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - 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 majority stake as per the FY 2025 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.
| Company | CIN | Location |
|---|---|---|
| Auto International India | U34300HR2003PTC126768 | Bhorakalan, Haryana, India |
| Sharu Steels Private Limited | U18201PB1987PTC007370 | Ludhiana, Punjab, India |
| Castron Technologies Private Ltd | U27310JH1983PTC026312 | Kolkata, West Bengal, India |
| Varun Steel Castings Pvt Ltd | U27109PB1992PTC012529 | Punjab, Punjab, India |
| Athivinayakar Wires Private Limited | U31300TZ1985PTC001566 | Coimbatore, Tamil Nadu, India |
| Privilege Biksons Boilers Private Limited | U29299PN2011PTC141806 | Pune, Maharashtra, India |
| Yamazaki Mazak Machine Tools Private Limited | U29309PN2021FTC203333 | Shirur, Maharashtra, India |
| Gujarat Foils | U28999GJ1992PLC018570 | Kalol, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Trinity Engineers before audits and certifications: compliance score 81/100, 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: Enhanced diligence advised. Credit risk score 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Trinity Engineers - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 74/100, 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 81/100 (Low Risk).
Is Trinity Engineers financially healthy?
Trinity Engineers has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Trinity Engineers?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Trinity Engineers?
Promoters hold a majority 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?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 81/100 (Low Risk).
Is it risky to lend to Trinity Engineers?
Its Credit Risk Score is 25/100 (Caution Indicated). 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.
