Triumphant Skill Development Foundation - Due diligence report

A 360° intelligence report on Triumphant Skill Development Foundation: trust score, financial health, credit view, compliance, directors, gr…

2018-02-19 Pune, Maharashtra Active Unlisted
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Triumphant Skill Development Foundation — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Triumphant Skill Development Foundation is assessed as Low Risk with a Trust Score of 80/100. Triumphant Skill Development Foundation is an active private not for profit company incorporated in 2018, operating in the Service sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Triumphant Skill Development Foundation snapshot & full profile →

Financial Health › No Data
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GAJANAN BALKRUSHNA WALKE 01234567 Director 01/04/2018 6 yrs Approved
NILESH DNYANESHWAR KATE 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 8 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
04 Nov 2022
Director appointed
GAJANAN BALKRUSHNA WALKE (Additional Director)
Director appointed
NILESH DNYANESHWAR KATE (Additional Director)
Director ceased
BHAVANA RAJENDRA TAKAWANE
Director ceased
ASHISH PARADKAR
23 Jun 2022
Director ceased
SAURABH EKNATH WAGHMARE
30 Nov 2021
Last AGM held
Annual general meeting
15 Nov 2021
Director ceased
KAVITA RAJESH NAIR
Director ceased
SUNITA SHANTAPPA MULAGE
31 Mar 2021
Latest balance sheet
Filed with ROC
19 Feb 2018
Incorporated
Registered with Roc Pune
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vaikan Infotech Private Limited U72900PN2022PTC208863 Pune, Maharashtra
Muscleholic Academy Private Limited U85410PN2024PTC231537 Pune, Maharashtra
KASHANTECH RECRUITEDIA SERVICES & SOLUTI ONS LLP AAZ-9241 Pune, Maharashtra
S & P Wealth Management Services Private Limited U74999PN2014PTC151239 Pune, Maharashtra
Giftine Private Limited U36942PN2020PTC194786 Pune, Maharashtra
Tata Technologies Limited L72200PN1994PLC013313 Pune, Maharashtra
Eumsig Foodworks Private Limited U55101PN2022PTC208540 Pune, Maharashtra
Hokuto India Private Limited U28246PN2023FTC223074 Pune, Maharashtra
Deepminds Infotech Private Limited U72900PN2019PTC184342 Pune, Maharashtra
Red Optics Lasers India Private Limited U27310PN2025PTC237148 Pune, Maharashtra
12

Who Uses This Report

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

Verify Triumphant Skill Development Foundation 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 Triumphant Skill Development Foundation: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Triumphant Skill Development Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Triumphant Skill Development Foundation 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 Triumphant Skill Development Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Triumphant Skill Development Foundation an active company?

Triumphant Skill Development Foundation has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Triumphant Skill Development Foundation financially healthy?

Processed financial statements are not yet available for Triumphant Skill Development Foundation, so its financial health is unassessed.

Should I do business with Triumphant Skill Development Foundation?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Triumphant Skill Development Foundation?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Triumphant Skill Development Foundation have loans or charges against its assets?

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

Is Triumphant Skill Development Foundation 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 Triumphant Skill Development Foundation?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.