Trinket Engineering - Due diligence report

A 360° intelligence report on Trinket Engineering: trust score, financial health, credit view, compliance, directors, growth and distress si…

1994-04-22 Na, Gujarat Active Unlisted Active Compliant
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Trinket Engineering — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Trinket Engineering is assessed as Moderate with a Trust Score of 72/100. Trinket Engineering is an active private limited indian non-government company incorporated in 1994, operating in the Machinery and Equipment sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 05 Oct 2026 from the latest processed filings. Trinket Engineering Pvt Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
51/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 5 satisfied (4.51 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Bank Of Baroda1 48.0 cr
Compliance Score: 51/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: EPFO.
  • 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
FALGUNI AJAY BUCH 01234567 Director 01/04/2018 6 yrs Approved
MANISH DHAIRYAKANT KACHHY 01234567 Director 01/04/2018 6 yrs Approved
HARSH AJAYBHAI BUCH 01234567 Director 01/04/2018 6 yrs Approved
AJAY HARISHCHANDRA BUCH 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.
  • 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 2020 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
12 allotment(s) · 0 transfer(s)

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 40 · Distress 65
Growth signals & trust indicators
Operating for 32+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Compliance score is weak (51/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • 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
24 Dec 2024
Director appointed
MANISH DHAIRYAKANT KACHHY (Director)
10 Feb 2023
Charge satisfied
Bank Of Baroda
23 Jan 2023
Charge satisfied
Others
18 Jun 2020
Securities allotted
5000 Equity Shares Without Differential Rights - 5.00 Lakh raised
05 Jun 2020
Securities allotted
24285 Equity Shares Without Differential Rights - 24.29 Lakh raised
07 Mar 2019
Charge satisfied
Others
13 Feb 2019
Charge satisfied
Others
29 Sep 2018
Director ceased
HITESHKUMAR NAVINCHANDRA DOSHI
Director ceased
VANRAJSINH ARVINDSINH RANA
Director ceased
HARSH AJAYBHAI BUCH
07 Feb 2018
Securities allotted
40715 Equity Shares Without Differential Rights - 69.22 Lakh raised
31 Jan 2018
Securities allotted
40715 Equity Shares Without Differential Rights - 69.22 Lakh raised
04 Nov 2017
Director appointed
HARSH AJAYBHAI BUCH (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 12 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Promark Technologies Private Limited U51101DL1996PTC078896 New Delhi, Delhi, India
Saraswati Auto Components Private Limited U34300MH2002PTC136959 Aurangabad, Maharashtra, India
Binbow Auto (India) U74899DL1995PTC068337 Delhi, Delhi, India
Kel Electrical Machines Limited U31909KL2011SGC027440 Bedradka Post, Kerala, India
Mukund Service Station Private Limited U45203UP1999PTC063131 Noida, Uttar Pradesh, India
Computer Access Private Limited U52321TN1987PTC014853 Chennai, Tamil Nadu, India
Emmarkay Private Limited U74999TZ2017PTC029646 Coimbatore North, Tamil Nadu, India
Plant Supervision India Private Limited U74999KA2016PTC094622 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Trinket Engineering 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 Trinket Engineering: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Trinket Engineering - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Trinket Engineering 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 Trinket Engineering - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trinket Engineering an active company?

Trinket Engineering has MCA status “Active” with a compliance score of 51/100 (Moderate).

Is Trinket Engineering financially healthy?

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

Should I do business with Trinket Engineering?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Trinket Engineering?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Trinket Engineering have loans or charges against its assets?

No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Trinket Engineering 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 Trinket Engineering?

Its Credit Risk Score is 60/100 (Moderate). 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.