Triplerank Vinimay Private Limited - Due diligence report

A 360° intelligence report on Triplerank Vinimay Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2011-02-22 Kolkata, West Bengal Active Unlisted Active Compliant
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Triplerank Vinimay Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Triplerank Vinimay Private Limited is assessed as Low Risk with a Trust Score of 83/100. Triplerank Vinimay Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Food and Beverages 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 low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Triplerank Vinimay 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 70/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ARVIND KUMAR JALAN 01234567 Director 01/04/2018 6 yrs Approved
MRIDUL SINGHANIA 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.
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
Khatushyam Mercantile Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Khatushyam Mercantile Limited Holding Company 74.00%
Shyambaba Business Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Operating for 15+ years.
Distress signals & risk flags
Revenue declined year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment76/100
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 view69/100
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
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
20 Jul 2023
Director appointed
MRIDUL SINGHANIA (Director)
22 Mar 2021
Director appointed
ARVIND KUMAR JALAN (Director)
Director ceased
DEBASIS MISHRA
04 Jan 2020
Director ceased
VIVEK VERMA
02 Jan 2020
Director ceased
VINEET VERMA
14 Jun 2018
Director ceased
RAJESH JAIN
11 Jun 2018
Director ceased
ARVIND KUMAR JALAN
05 May 2017
Director ceased
BIKASH KUMAR JAISWAL
02 May 2017
Director ceased
MAHANTH MANDAL
11 Mar 2016
Director ceased
LALIT SUREKA
Director ceased
RAJ KUMAR JHUNJHUNWALA
07 Jun 2012
Director ceased
KRISHNA CHAND RAO
Director ceased
SUNIL RAJAK
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - manageable leverage.
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.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Saral Mining Limited L72900GJ1994PLC069823 Ahmedabd, Gujarat, India
Mckeown Engineering Private Limited U29100GJ2014PTC081267 Bharuch, Gujarat, India
Gps India Techventures Private Limited U31500HR2021PTC093013 Faridabad, Haryana, India
Lifesol Medical India Private Limited U52311DL2011PTC226449 New Delhi, Delhi, India
Quick2Shelf Private Limited U63030TN2017PTC115257 Chennai, Tamil Nadu, India
Noveltex Private Limited U17119GJ1997PTC032122 Ahmedabad, Gujarat, India
Vaam Agro Farmer Producer Company Limited U01100GJ2019PTC109266 Ahmedabad, Gujarat, India
Shree Gangour Food Products (India) Private Limited U15203MP1998PTC012925 Indore, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Triplerank Vinimay Private Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Triplerank Vinimay 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Triplerank Vinimay Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Triplerank Vinimay Private Limited 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 Triplerank Vinimay Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Triplerank Vinimay Private Limited an active company?

Triplerank Vinimay Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Triplerank Vinimay Private Limited financially healthy?

Triplerank Vinimay Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Triplerank Vinimay Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Triplerank Vinimay Private Limited?

The ultimate holding entity is Khatushyam Mercantile Limited. 2 active director(s) are on record.

Does Triplerank Vinimay Private Limited have loans or charges against its assets?

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

Is Triplerank Vinimay Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Triplerank Vinimay Private Limited?

Its Credit Risk Score is 70/100 (Moderate). 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.