Trishul Leasing Private Limited - Due diligence report

A 360° intelligence report on Trishul Leasing: trust score, financial health, credit view, compliance, directors, growth and distress signal…

1990-03-09 New Delhi, Delhi Active Unlisted Active Compliant
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Trishul Leasing — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Trishul Leasing is assessed as Low Risk with a Trust Score of 85/100. Trishul Leasing is an active private limited indian non-government company incorporated in 1990, operating in the Financial Services 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 moderate compliance risk and low financial risk profile.

Report generated on 11 Aug 2026 from the latest processed filings. Trishul Leasing 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: RBI.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GOPAL KRISHAN SOOD 01234567 Director 01/04/2018 6 yrs Approved
RASHI SOOD 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 2021 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
0 allotment(s) · 3 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 36+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment72/100
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 view73/100
Positive growth 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
11 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2022
Director ceased
GOPAL KRISHAN SOOD
21 Jan 2022
Director ceased
RITU SURI
14 Jan 2022
Director appointed
GOPAL KRISHAN SOOD (Director)
19 Oct 2020
Director ceased
RASHI SOOD
03 Jul 2020
Director appointed
RASHI SOOD (Director)
Director ceased
VIRENDER CHANANA KUMAR
31 Mar 2020
Share transfer (FY 2020)
500.00000000 shares to RAMESH SURI
17 Feb 2020
Director ceased
SURIASHEEM
31 Mar 2019
Share transfer (FY 2019)
90.00000000 shares to RAMESH SURI
31 Mar 2016
Share transfer (FY 2016)
100.00000000 shares to Ramesh
31 Mar 2015
Director ceased
RAMESH SURI
04 Apr 2009
Director ceased
VISHAL HARIKISHAN GOSWAMI
03 Mar 2008
Director ceased
VIBHAKAR KRISHNA SHASTRI
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Punjab Mercantile And Traders Limited U52110DL1972PLC006380 New Delhi, Delhi, India
Rukmani Infocom Private Limited U72900MH2010PTC199494 Mumbai, Maharashtra, India
Silpa Resources Pvt Ltd U67120WB1987PTC041855 Kolkats, West Bengal, India
Piyush Vanijya Pvt. Ltd. U67120WB1987PTC041954 Kolkata, West Bengal, India
India Growth Advisors Private Limited U70200MH2007PTC172267 Mumbai, Maharashtra, India
Magnum Propack Private Limited U51909WB1987PTC043503 Kolkata, West Bengal, India
Marudhar Vyapaar Pvt Ltd U51109MH1996PTC440096 Thane, Maharashtra, India
Bagaria Metals Pvt Ltd U52339WB1988PTC044372 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Trishul Leasing before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Trishul Leasing: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for Trishul Leasing - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Trishul Leasing 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 Trishul Leasing - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trishul Leasing an active company?

Trishul Leasing has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Trishul Leasing financially healthy?

Trishul Leasing has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Trishul Leasing?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Trishul Leasing?

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

Does Trishul Leasing have loans or charges against its assets?

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

Is Trishul Leasing up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Trishul Leasing?

Its Credit Risk Score is 60/100 (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.