Trinity Grites Private Limited - Due diligence report

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

2012-04-11 Rohtak, Haryana Active Unlisted Active Compliant
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TG Trinity Grites Private Limited

Trinity Grites Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Trinity Grites Private Limited is assessed as Low Risk with a Trust Score of 87/100. Trinity Grites Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Manufacturing 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 moderate financial risk profile.

Report generated on 12 Jun 2026 from the latest processed filings. Trinity Grites 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 9 open (3.58 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Tata Capital Financial Services Limited9 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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DAMYANTI NEHRA 01234567 Director 01/04/2018 6 yrs Approved
REKHA NEHRA 01234567 Director 01/04/2018 6 yrs Approved
DEEPSHIKHA NEHRA 01234567 Director 01/04/2018 6 yrs Approved
ASHOK KUMAR 01234567 Director 01/04/2018 6 yrs Approved
RAKESH NEHRA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 90 · 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.
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
9 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 diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 3.58 cr already registered.
  • Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Dec 2021
Charge created
Tata Capital Financial Services Limited - 27.43 Lakh
30 Oct 2021
Charge created
Tata Capital Financial Services Limited - 52.00 Lakh
23 Jul 2021
Charge created
Tata Capital Financial Services Limited - 56.56 Lakh
05 Nov 2020
Director ceased
DAMYANTI NEHRA
Director ceased
REKHA NEHRA
Director ceased
NIKHIL NEHRA
Director ceased
DEEPSHIKHA NEHRA
03 Mar 2020
Director appointed
DAMYANTI NEHRA (Director)
Director appointed
REKHA NEHRA (Director)
Director appointed
DEEPSHIKHA NEHRA (Director)
17 Oct 2019
Charge created
Tata Capital Financial Services Limited - 33.30 Lakh
29 Apr 2019
Charge created
Tata Capital Financial Services Limited - 24.71 Lakh
09 Jan 2019
Charge created
Tata Capital Financial Services Limited - 25.54 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 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.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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
Hah Freight Private Limited U63000DL2012PTC241191 New Delhi, Delhi, India
Uts Express Cargo Private Limited U74999MH2016PTC285086 Mumbai, Maharashtra, India
Diamond Country Cargo Private Limited U63040DL2000PTC105605 New Delhi, Delhi, India
Agn Technologies India Private Limited U74999MH2017PTC298088 Goregaon East, Maharashtra, India
Ideal Surface Cargo Private Limited U63011TG1990PTC011605 Secunderabad, Telangana, India
Globetrotterz Shipping & Logistics Private Limited U63030DL2018PTC337113 New Delhi, Delhi, India
New Era Shipping Private Limited U35111GA1981PTC000427 Vasco Da Gama, Goa 403 802, Goa, India
Legero International (India) Private Limited U63030MH2017PTC294256 Navi Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Trinity Grites Private Limited 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 Grites 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: 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 90/100, margin trends, ownership structure and peer set for Trinity Grites Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Trinity Grites 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 Grites Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trinity Grites Private Limited an active company?

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

Is Trinity Grites Private Limited financially healthy?

Trinity Grites Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Trinity Grites Private Limited?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Trinity Grites Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

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

9 open charge(s) are registered against its assets.

Is Trinity Grites Private Limited 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 Grites Private 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.