Tripper Technologies Private Limited - Due diligence report

A 360° intelligence report on Tripperwifi: trust score, financial health, credit view, compliance, directors, growth and distress signals - …

2017-09-29 Mumbai, Maharashtra Active Unlisted Active Compliant
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Tripperwifi — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Tripperwifi is assessed as Moderate with a Trust Score of 58/100. Tripperwifi is an active private limited indian non-government company incorporated in 2017, operating in the Telecom 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 08 Jul 2026 from the latest processed filings. Tripper Technologies Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Good

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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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 (2.75 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANISH MANHAR BAGADIA 01234567 Director 01/04/2018 6 yrs Approved
MANAN SURYAKANT PARIKH 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.
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
4 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Tripper Technologies Uk Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 45
Growth signals & trust indicators
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 2.75 cr already registered.
  • Compliance record supports lending.
Investor view38/100
Limited indicators at present
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 11 events
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
23 Apr 2019
Charge created
State Bank Of India - 2.75 cr
29 Mar 2019
Director ceased
MAHENDRA DIPCHAND TURAKHIA
17 Sep 2018
Securities allotted
50000 Equity Shares Without Differential Rights - 5.00 Lakh raised
30 Aug 2018
Securities allotted
50000 Equity Shares Without Differential Rights - 5.00 Lakh raised
14 Nov 2017
Securities allotted
40000 Equity Shares Without Differential Rights - 4.00 Lakh raised
06 Nov 2017
Securities allotted
40000 Equity Shares Without Differential Rights - 4.00 Lakh raised
29 Sep 2017
Incorporated
Registered with Roc Mumbai
Director appointed
MANISH MANHAR BAGADIA (Director)
Director appointed
MANAN SURYAKANT PARIKH (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); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Disruptive Transmission Limited U40100MH2015PLC269639 Mumbai, Maharashtra, India
Gurukripa Teleservices Private Limited U64202RJ2010PTC030847 Beawar, Rajasthan, India
Mass Hi - Tech Private Limited U32204MH2008PTC187195 Jalgaon, Maharashtra, India
Jetstone Internet Private Limited U72900KA2015PTC079797 Bangalore, Karnataka, India
Aristo Telenet Private Limited U64202TN2017PTC115019 Chennai, Tamil Nadu, India
Tanay Techno Teleservices Private Limited U64204BR2015PTC024538 Patna, Bihar, India
Tashee Buildcon Private Limited U64100DL2011PTC213931 New Delhi, Delhi, India
Dhuni Netsol Private Limited U64200GJ2019PTC108371 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Tripperwifi before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tripperwifi: 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Tripperwifi - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Tripperwifi 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 Tripperwifi - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tripperwifi an active company?

Tripperwifi has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Tripperwifi financially healthy?

Tripperwifi has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Tripperwifi?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tripperwifi?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Tripperwifi have loans or charges against its assets?

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

Is Tripperwifi up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Tripperwifi?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.