Triumph India Software Services Private Limited - Due diligence report

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

1991-03-01 Bangalore, Karnataka Dissolved (Liquidated) Unlisted Active Compliant
Share
Connect MCP
TI Triumph India Software Services Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Triumphindia — 360° Intelligence Report

Generated from MCA filings & public records
39/100
Trust Score
Caution Indicated

Triumphindia is assessed as Caution Indicated with a Trust Score of 39/100. Triumphindia is a private limited indian non-government company incorporated in 1991, operating in the Information Technology sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Triumph India Software Services Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
39/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
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
25/100
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.

Get full access

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: 20/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).

Charges position: 1 open (1.45 cr) · 11 satisfied (1.19 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Corporation Bank2 48.0 cr
State Bank Of India7 48.0 cr
Karnataka Bank Ltd2 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Dissolved (Liquidated)" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: NCLT, EPFO.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
USHA RAMANATHAN MOHAN 01234567 Director 01/04/2018 6 yrs Approved
MOHAN RAMANATHAN 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 2017)
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 2017 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
8 allotment(s) · 5 transfer(s)

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

Key managerial personnel: USHA RAMANATHAN MOHAN (Managing Director) · MOHAN RAMANATHAN (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 25
Growth signals & trust indicators
Operating for 35+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Dissolved (Liquidated).
Compliance score is weak (5/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence21/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment16/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.45 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view37/100
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 15 events
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
18 Oct 2016
Charge satisfied
Karnataka Bank Ltd
31 Aug 2016
Director ceased
SHIRISH SHARAD SATHAYE
20 Aug 2016
Director ceased
GANAPATHY SESHASUBRAMONIA IYER
16 Aug 2016
Charge satisfied
State Bank Of India
30 Jun 2016
Charge satisfied
Corporation Bank
31 Mar 2016
Share transfer (FY 2016)
1.00000000 shares to Aishwarya S
Share transfer (FY 2016)
1.00000000 shares to Vamsi
Share transfer (FY 2016)
1.00000000 shares to Giri N
Share transfer (FY 2016)
1.00000000 shares to Balasubramaniam
Share transfer (FY 2016)
1.00000000 shares to Ananth
10 Dec 2014
Director ceased
INNA JAGDISH RAO
07 Jan 2013
Securities allotted
96251 Preference Shares - 1.35 cr raised
15 Sep 2012
Securities allotted
71428 Preference Shares - 100.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Solistech Infosolutions Private Limited U72200TZ2013PTC019591 Coimbatore, Tamil Nadu, India
Skills Creator Private Limited U72900TG2008PTC060281 Near Shiva Shivani College, Telangana, India
Dataswft U72200KA2010PTC053323 Bangalore, Karnataka, India
Redcore (India) Private Limited U74900MH2012FTC321399 Mumbai, Maharashtra, India
Sage Software India Private Limited U72900DL2000PTC213289 New Delhi, Delhi, India
Ideacoe Tech Private Limited U74900KA2012PTC062565 Bangalore, Karnataka, India
Al Muqeet Technologies Private Limited U72900JK2012PTC003560 Srinagar, Jammu & Kashmir, India
Hongkong Excellence Technology (India) Private Limited U32204TN2008PTC069124 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Triumphindia before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Triumphindia: 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 20/100, 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 Triumphindia - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 39/100, distress signals and MSME payment-delay disclosures - know whether Triumphindia 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 Triumphindia - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Triumphindia an active company?

Triumphindia has MCA status “Dissolved (Liquidated)” with a compliance score of 5/100 (Caution Indicated).

Is Triumphindia financially healthy?

Triumphindia has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Triumphindia?

Its overall Trust Score is 39/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Triumphindia?

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

Does Triumphindia have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.

Is Triumphindia up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Triumphindia?

Its Credit Risk Score is 20/100 (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.