Triple Point Technology (India) Private Limited - Due diligence report

A 360° intelligence report on Triple Point Technology: trust score, financial health, credit view, compliance, directors, growth and distres…

2003-03-25 Pune City, Maharashtra Active Unlisted Active Compliant
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TP Triple Point Technology (India) Private Limited
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Triple Point Technology — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Triple Point Technology is assessed as Low Risk with a Trust Score of 90/100. Triple Point Technology is an active private limited indian non-government company incorporated in 2003, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Triple Point Technology (India) Private Limited snapshot & full profile →

Financial Health › Strong
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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
85/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 85/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANOJ ARORA 01234567 Director 01/04/2018 6 yrs Approved
SANJAY KUMAR CHIKARA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2023)
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 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
Triple Point Technology Llc
Subsidiaries
2
Group entities
2
Capital events
0 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Olf (india) Software Private Limited Subsidiary Company 74.00%
Reval India Private Limited Subsidiary Company 74.00%
Triple Point Technology Llc Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
EPFO headcount growing - hiring signal.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
MSME payment delays disclosed - latest outstanding 17,280.00.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment87/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • 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
30 Sep 2016
Director ceased
MANOJ ARORA
29 Sep 2016
Director ceased
DIVESH MUKATBEHARI AGARWAL
23 Sep 2016
Director appointed
MANOJ ARORA (Director)
31 Mar 2016
Share transfer (FY 2016)
100.00000000 shares to SYSTEMS INC
30 Sep 2015
Director ceased
SANJAY KUMAR CHIKARA
11 Jun 2015
Director ceased
ASHWIN VASANT SAVE
05 Mar 2015
Director appointed
SANJAY KUMAR CHIKARA (Director)
10 Jul 2013
Director ceased
KENNETH ONI CHUKWU
31 Dec 2012
Director ceased
SANJAY MADHUKAR PATWARDHAN
29 Sep 2012
Director ceased
ERIC JEN PU LEE
Director ceased
PETER FRANCIS ARMSTRONG
12 Dec 2011
Director ceased
KARAN KUMAR RENJEN
Director ceased
PAUL MICHAEL D'AMICO
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Socialcops U72900DL2014PTC267776 New Delhi, Delhi, India
Ftrpoker U74900WB2014PTC201158 Kolkata, West Bengal, India
Envecon Global Solutions Private Limited U74899MH1992PTC375904 Mumbai, Maharashtra, India
Olamoney U22219KA2007PTC127705 Bangalore South, Karnataka, India
Webcardio U72200KL2011PTC029251 Ernakulam, Kerala, India
Blume Global U72900KA2020FTC133005 Bangalore South, Karnataka, India
Arcserve India Software Solutions Private Limited U72900TG2014PTC109491 Shaikpet, Telangana, India
Tsit Digital Technologies Private Limited U72900TG2019PTC129688 Shaikpet, Telangana, India
12

Who Uses This Report

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

Verify Triple Point Technology before audits and certifications: compliance score 85/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Triple Point Technology: 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Triple Point Technology - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Triple Point Technology 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 Triple Point Technology - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Triple Point Technology an active company?

Triple Point Technology has MCA status “Active” with a compliance score of 85/100 (Low Risk).

Is Triple Point Technology financially healthy?

Triple Point Technology has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Triple Point Technology?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Triple Point Technology?

The ultimate holding entity is Triple Point Technology Llc. 2 active director(s) are on record.

Does Triple Point Technology have loans or charges against its assets?

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

Is Triple Point Technology up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 85/100 (Low Risk).

Is it risky to lend to Triple Point Technology?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.