Triumph Information Technology Ltd - Due diligence report

A 360° intelligence report on Triumph Information Technology Ltd: trust score, financial health, credit view, compliance, directors, growth …

1992-10-12 Adyar Chennai20, Tamil Nadu Converted To Llp Unlisted
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TI Triumph Information Technology Ltd
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Triumph Information Technology Ltd — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Triumph Information Technology Ltd is assessed as Moderate with a Trust Score of 59/100. Triumph Information Technology Ltd is a public limited indian non-government company incorporated in 1992, operating in the Financial Services 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 high compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Triumph Information Technology Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (60.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2015 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KRISHNAMURTHY CADAVASAL SRIDHAR 01234567 Director 01/04/2018 6 yrs Approved
SRIDHAR SUJATHA 01234567 Director 01/04/2018 6 yrs Approved
JAYARAMAN VIJAY 01234567 Director 01/04/2018 6 yrs Approved
AVINASH VIJAY 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • AVINASH VIJAY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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
-

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 85 · Distress 55
Growth signals & trust indicators
Steady revenue growth: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 33+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment70/100
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 gaps should be priced into terms.
Investor view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
04 Feb 2016
Charge satisfied
State Bank Of India
28 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
14 Aug 2013
Director appointed
AVINASH VIJAY (Director)
08 Dec 2011
Director appointed
SRIDHAR SUJATHA (Director)
Director ceased
NATARAJAN JAYARAMAN
31 Mar 1995
Director appointed
KRISHNAMURTHY CADAVASAL SRIDHAR (Director)
27 Oct 1993
Charge created
State Bank Of India - 30.00 Lakh
01 Apr 1993
Director appointed
JAYARAMAN VIJAY (Director)
27 Mar 1993
Charge created
State Bank Of India - 30.00 Lakh
12 Oct 1992
Incorporated
Registered with Roc Chennai
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 1 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bentley Residential Management And Consultation Private Limited U70102DL2013PTC255383 New Delhi, Delhi, India
Raaina Nextech Private Limited U70109HR2014PTC052152 Gurgaon, Haryana, India
Blue Horizon Trading Co. Pvt Ltd. U51909WB1992PTC054181 Kolkata, West Bengal, India
Nbs Projects Private Limited U70102DL2010PTC210099 New Delhi, Delhi, India
Stunning Constructions Private Limited U45400DL2010PTC205500 Delhi, Delhi, India
Nand Radhe Warehousing Private Limited U63020MP2010PTC024797 Indore, Madhya Pradesh, India
Hipro Builders Private Limited U70100MH1993PTC071368 Mumbai, Maharashtra, India
Countrywide Corporate Real Estate Private Limited U70102MH2011PTC211729 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Triumph Information Technology Ltd before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Triumph Information Technology Ltd: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Triumph Information Technology Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Triumph Information Technology Ltd 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 Triumph Information Technology Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Triumph Information Technology Ltd an active company?

Triumph Information Technology Ltd has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Triumph Information Technology Ltd financially healthy?

Triumph Information Technology Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Triumph Information Technology Ltd?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Triumph Information Technology Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Triumph Information Technology Ltd have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Triumph Information Technology Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2015 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Triumph Information Technology Ltd?

Its Credit Risk Score is 85/100 (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.