Trinity Snacks Private Limited - Due diligence report

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

2003-09-03 Aurangabad, Maharashtra Active Unlisted Active Compliant
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Trinity Snacks Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Trinity Snacks Private Limited is assessed as Caution Indicated with a Trust Score of 48/100. Trinity Snacks Private Limited is an active private limited indian non-government company incorporated in 2003, operating in the Food and Beverages sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Trinity Snacks Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
51/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (19.75 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Hyderabad1 48.0 cr
Compliance Score: 51/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
RUPESH PRAKASHCHAND MUTHA 01234567 Director 01/04/2018 6 yrs Approved
Rashmi Rupesh Mutha 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • RUPESH PRAKASHCHAND MUTHA has DIN status "Disqualified by RoC u/s 164(2)".
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2019 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 55 · Distress 70
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 23+ years.
Distress signals & risk flags
Negative net worth.
Compliance score is weak (51/100).
1 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 diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 19.75 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view38/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
04 Jul 2025
Director appointed
Rashmi Rupesh Mutha (Additional Director)
Director ceased
MAKRANAD DWARKANATH DESHPANDE
Director ceased
PRAVIN DHANRAJ SOMANI
18 Jun 2025
Director appointed
RUPESH PRAKASHCHAND MUTHA (Additional Director)
02 Jun 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Nov 2022
Director ceased
BHAVESH RAMESH PATEL
15 Mar 2011
Charge created
State Bank Of Hyderabad - 19.75 Lakh
03 Sep 2003
Incorporated
Registered with Roc Mumbai Ii
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Range Foods Limited U01110MH1995PLC086276 Aurangabad, Maharashtra
Essem Herbal Private Limited U20290MH2024PTC425661 Aurangabad, Maharashtra
NEOSYS EQUIPMENTS PRIVATE LIMITED U29248MH2013PTC247763 Aurangabad, Maharashtra
Tesla Wave Power Private Limited U74999MH2014PTC254008 Aurangabad, Maharashtra
North India Distributions Private Limited U52399MH2016PTC282818 Aurangabad, Maharashtra
Nnirvan Agrochemicals Private Limited U20129MH2024PTC430518 Aurangabad, Maharashtra
SNEHJAY LANDMARKS LLP ACC-3413 Aurangabad, Maharashtra
Konnect Chits Private Limited U65929MH2019PTC327359 Aurangabad, Maharashtra
Apa Total Solutions Private Limited U67190MH1995PTC095579 Aurangabad, Maharashtra
Shriniwas Vastunirman Private Limited U45400MH2013PTC247430 Aurangabad, Maharashtra
12

Who Uses This Report

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

Verify Trinity Snacks Private Limited before audits and certifications: compliance score 51/100, 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 Snacks 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 55/100, margin trends, ownership structure and peer set for Trinity Snacks Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Trinity Snacks 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 Snacks Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trinity Snacks Private Limited an active company?

Trinity Snacks Private Limited has MCA status “Active” with a compliance score of 51/100 (Moderate).

Is Trinity Snacks Private Limited financially healthy?

Trinity Snacks Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Trinity Snacks Private Limited?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Trinity Snacks Private Limited?

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

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

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

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

Balance sheet slightly behind (Mar 2025). Overall compliance score: 51/100 (Moderate).

Is it risky to lend to Trinity Snacks Private Limited?

Its Credit Risk Score is 40/100 (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.