Trinity Mobility Private Limited - Due diligence report

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

2002-06-04 Bangalore North, Karnataka Active Unlisted Active Compliant
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TM Trinity Mobility Private Limited
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Trinityiot — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Trinityiot is assessed as Low Risk with a Trust Score of 83/100. Trinityiot is an active private limited indian non-government company incorporated in 2002, operating in the Information Technology 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 moderate financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Trinity Mobility 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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 ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 1 open (22.30 cr) · 3 satisfied (43.25 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited3 48.0 cr
Syndicate Bank1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
RADHAKRISHNAPILLAI RAJESH 01234567 Director 01/04/2018 6 yrs Approved
MANISHA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
JANAKIRAMAN SUDHAKAR 01234567 Director 01/04/2018 6 yrs Approved
SATISH KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ASHOK KUMAR MUNUSAMY 01234567 Director 01/04/2018 6 yrs Approved
RADHAKRISHNAN NAMBIAR 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • JANAKIRAMAN SUDHAKAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 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
16 allotment(s) · 8 transfer(s)

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

Group entityRelationship% held
Quadgen Wireless Solutions Inc. Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 22.30 cr already registered.
  • Compliance record supports lending.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Mar 2025
Charge satisfied
Axis Bank Limited
28 Feb 2025
Charge created
Axis Bank Limited - 22.30 cr
08 Nov 2024
Director appointed
JANAKIRAMAN SUDHAKAR (Additional Director)
Director ceased
ASHISH KUMAR MODI
24 Jun 2024
Director appointed
SATISH KUMAR AGARWAL (Director)
12 Apr 2024
Director ceased
MANISH KUMAR SHARMA
29 Sep 2023
Director appointed
RADHAKRISHNAPILLAI RAJESH (Director)
15 Sep 2023
Director ceased
DEVARAJAN SAMU
01 Feb 2023
Charge created
Axis Bank Limited - 20.00 cr
08 Oct 2021
Charge satisfied
Axis Bank Limited
31 Mar 2021
Share transfer (FY 2021)
32851.00000000 shares to Honeywell International India Private Limited
Share transfer (FY 2021)
4823.00000000 shares to Honeywell International India Private Limited
Share transfer (FY 2021)
16255.00000000 shares to Honeywell International India Private Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
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 16 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Docquity U74140DL2015PTC287061 New Delhi, Delhi, India
William O'Neil India U74999KA2012FTC066881 Bangalore, Karnataka, India
Spectral Insights U74999KA2016PTC093217 Bangalore, Karnataka, India
Nisc Export Services Private Limited U72200TG1998PTC030017 Hyderabad, Telangana, India
Robonics It Solutions Private Limited U72900TG2021PTC153275 Hyderabad, Telangana, India
Vimtra Ventures Private Limited U68200TN2018FTC121946 Chennai, Tamil Nadu, India
Appsmith U72900KA2019PTC127605 Challaghatta, Karnataka, India
H5 U74110MH2006FTC163172 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Trinityiot before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Trinityiot: 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 70/100, margin trends, ownership structure and peer set for Trinityiot - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Trinityiot pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Trinityiot - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trinityiot an active company?

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

Is Trinityiot financially healthy?

Trinityiot has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Trinityiot?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Trinityiot?

Promoters hold a minority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Trinityiot have loans or charges against its assets?

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

Is Trinityiot up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Trinityiot?

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.