Trio Infrastructure Private Limited - Due diligence report

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

2011-06-25 Mumbai, Maharashtra Active Unlisted Active Compliant
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Trio Infrastructure — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Trio Infrastructure is assessed as Moderate with a Trust Score of 67/100. Trio Infrastructure is an active private limited indian non-government company incorporated in 2011, operating in the Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 15 Jul 2026 from the latest processed filings. Trio Infrastructure Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
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
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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.
  • Working-capital cover adequate.

Charges position: 1 open (40.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 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: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
RUSHABH ALOK CHAUBEY 01234567 Director 01/04/2018 6 yrs Approved
MANOJSHANKAR AMBIKAPRASAD TRIPATHI 01234567 Director 01/04/2018 6 yrs Approved
RAKESH MADANLAL BHATIA 01234567 Director 01/04/2018 6 yrs Approved
BALAJI RAGHAVAN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
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
6 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 45
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment51/100
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 40.00 cr already registered.
  • Compliance record supports lending.
Investor view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Sep 2025
Charge created
State Bank Of India - 40.00 cr
08 Sep 2025
Last AGM held
Annual general meeting
07 Sep 2025
Director ceased
RAKESH MADANLAL BHATIA
24 Jun 2025
Director appointed
RAKESH MADANLAL BHATIA (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Apr 2024
Securities allotted
550000 Equity Shares Without Differential Rights - 55.00 Lakh raised
04 Apr 2024
Securities allotted
450000 Equity Shares Without Differential Rights - 45.00 Lakh raised
30 Mar 2024
Securities allotted
3805000 Equity Shares Without Differential Rights - 3.81 cr raised
28 Aug 2023
Director ceased
RUSHABH ALOK CHAUBEY
Director ceased
BALAJI RAGHAVAN
19 Jul 2023
Director appointed
RUSHABH ALOK CHAUBEY (Director)
Director ceased
ALOK MAYASHANKAR CHAUBEY
17 Jul 2023
Securities allotted
90000 Equity Shares Without Differential Rights - 9.00 Lakh raised
05 Jun 2023
Director ceased
PRAFULLKUMAR SHAILENDRANATH MISHRA
28 Apr 2023
Director appointed
BALAJI RAGHAVAN (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2023 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Trio Infrastructure 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 Trio Infrastructure: 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: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Trio Infrastructure - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Trio Infrastructure 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 Trio Infrastructure - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trio Infrastructure an active company?

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

Is Trio Infrastructure financially healthy?

Trio Infrastructure has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Trio Infrastructure?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Trio Infrastructure?

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

Does Trio Infrastructure have loans or charges against its assets?

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

Is Trio Infrastructure 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 Trio Infrastructure?

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.