Triocubes Tek Private Limited - Due diligence report

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

2018-05-17 Coimbatore, Tamil Nadu Active Unlisted
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Triocubes Tek Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Triocubes Tek Private Limited is assessed as Low Risk with a Trust Score of 80/100. Triocubes Tek Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Software sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

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

Financial Health › No Data
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUBHAS SUPPAIYA PUSHPA KALAIRAJAN 01234567 Director 01/04/2018 6 yrs Approved
LOGESH ELANGOVEN VARADHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SUBHAS SUPPAIYA PUSHPA KALAIRAJAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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 90
Growth signals & trust indicators
Operating for 8 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
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 record supports lending.
Investor view60/100
Mixed indicators
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 4 events
18 Sep 2019
Director ceased
REKHA RAJENDRAN
17 May 2018
Incorporated
Registered with Roc Coimbatore
Director appointed
SUBHAS SUPPAIYA PUSHPA KALAIRAJAN (Director)
Director appointed
LOGESH ELANGOVEN VARADHAN (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Books And Beyond Private Limited U47613TZ2023PTC028282 Coimbatore, Tamil Nadu
Brainshore Private Limited U85499TZ2024PTC030432 Coimbatore, Tamil Nadu
Sfw Technologies India Private Limited U72900TZ2019PTC032498 Coimbatore, Tamil Nadu
Red Cat Impex Private Limited U51909TZ1996PTC007512 Coimbatore, Tamil Nadu
Sakthifinance Commercial Vehicle And Infrastructure Limited U93000TZ2009PLC015685 Coimbatore, Tamil Nadu
Technimed Systems India Private Limited U51397TZ2008PTC014243 Coimbatore, Tamil Nadu
HARIKRISHNA SECURITY SERVICES LLP AAG-0968 Coimbatore, Tamil Nadu
Rr & Sons Holdings Private Limited U70102TZ2013PTC019789 Coimbatore, Tamil Nadu
Conti Investments Private Limited U65993TZ1992PTC003871 Coimbatore, Tamil Nadu
Goldsun Securities Private Limited U67120TZ1995PTC005989 Coimbatore, Tamil Nadu
12

Who Uses This Report

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

Verify Triocubes Tek Private Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Triocubes Tek 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: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Triocubes Tek Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Triocubes Tek Private Limited 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 Triocubes Tek Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Triocubes Tek Private Limited an active company?

Triocubes Tek Private Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Triocubes Tek Private Limited financially healthy?

Processed financial statements are not yet available for Triocubes Tek Private Limited, so its financial health is unassessed.

Should I do business with Triocubes Tek Private Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Triocubes Tek Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Triocubes Tek Private Limited have loans or charges against its assets?

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

Is Triocubes Tek Private Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Triocubes Tek Private Limited?

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.