Trinity Thermal P Ltd - Due diligence report

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

1990-12-28 Pune, Maharashtra Amalgamated Unlisted
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Trinity Thermal P Ltd — 360° Intelligence Report

Generated from MCA filings & public records
46/100
Trust Score
Caution Indicated

Trinity Thermal P Ltd is assessed as Caution Indicated with a Trust Score of 46/100. Trinity Thermal P Ltd is a private limited indian non-government company incorporated in 1990, operating in the Fabrication sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Trinity Thermal P Ltd snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2006 - filings overdue.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 35+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment13/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view26/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 3 events
04 Aug 2006
Last AGM held
Annual general meeting
31 Mar 2006
Latest balance sheet
Filed with ROC
28 Dec 1990
Incorporated
Registered with Roc Pune
10

Key Observations

Auto-generated from the data above
Not enough data yet to generate observations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sehgal Technologies (India) Private Limited U29119MH1997PTC105014 Pune, Maharashtra
Springrose Business Services Private Limited U72900PN2019PTC181558 Pune, Maharashtra
Somniatores Private Limited U74999PN2017PTC171545 Pune, Maharashtra
Busch Vacuum India Private Limited U29120PN2007FTC130962 Pune, Maharashtra
Arche Components Private Limited U29220PN2011PTC138796 Pune, Maharashtra
Mihan Renewable Energy Private Limited U40106PN2022PTC212138 Pune, Maharashtra
Prajakta Forging Private Limited U29299PN2015PTC155084 Pune, Maharashtra
Aquarius Fabrique International Pvt Ltd U15543PN1983PTC029111 Pune, Maharashtra
Madhur Engineers Pvt Ltd U74210PN1996PTC176439 Pune, Maharashtra
SM BROTHERS MARKETING LLP AAP-6539 Pune, Maharashtra
12

Who Uses This Report

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

Verify Trinity Thermal P Ltd before audits and certifications: compliance score 30/100, 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 Thermal P Ltd: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Trinity Thermal P Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Trinity Thermal P Ltd 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 Trinity Thermal P Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trinity Thermal P Ltd an active company?

Trinity Thermal P Ltd has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Trinity Thermal P Ltd financially healthy?

Processed financial statements are not yet available for Trinity Thermal P Ltd, so its financial health is unassessed.

Should I do business with Trinity Thermal P Ltd?

Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Trinity Thermal P Ltd?

See the directors and ownership sections above for board and shareholding detail.

Does Trinity Thermal P Ltd have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Trinity Thermal P Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2006 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Trinity Thermal P Ltd?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.