Promoter holding
64.27%
TF
Triune Freight Private Limited - Due diligence report
A 360° intelligence report on Triune Freight Private Limited: trust score, financial health, credit view, compliance, directors, growth and …
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Triune Freight Private Limited — 360° Intelligence Report
Generated from MCA filings & public records62/100
Trust Score
Moderate
Triune Freight Private Limited is assessed as Moderate with a Trust Score of 62/100. Triune Freight Private Limited is an active private limited indian non-government company incorporated in 1999, operating in the Transport and Logistics 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 moderate financial risk profile.
Report generated on 09 Aug 2026 from the latest processed filings. Triune Freight Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
31/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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 ScoreLow Risk
80/100
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 accessScores 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: 2 open (80.00 Lakh) · 1 satisfied (65.00 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Uco Bank | 2 | 48.0 cr |
| Bharat Overseas Bank Ltd. | 1 | 48.0 cr |
Compliance Score: 31/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2020 - filings overdue.
- Flagged by authority: MCA.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SABRINA SRINIVASARAJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| THIRUVALANGADU JAGADEESAN SRINIVASARAJ | 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 returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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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 50 · Distress 80
Growth signals & trust indicators
Operating for 26+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (31/100).
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence55/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 80.00 Lakh already registered.
- Compliance gaps should be priced into terms.
Investor view53/100
Mixed indicators
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 events23 Sep 2021
Director ceased
GEORGE THOMAS
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
12 Oct 2016
Director appointed
THIRUVALANGADU JAGADEESAN SRINIVASARAJ (Director)
27 Sep 2013
Director ceased
THIRUVALANGADU JAGADEESAN SRINIVASARAJ
21 Jun 2010
Director ceased
JESSY GEORGE THOMAS
13 Jun 2007
Charge satisfied
Bharat Overseas Bank Ltd.
13 Jul 2005
Charge created
Bharat Overseas Bank Ltd. - 65.00 Lakh
30 Apr 2003
Charge created
Uco Bank - 40.00 Lakh
10 Nov 1999
Incorporated
Registered with Roc Chennai
Director appointed
SABRINA SRINIVASARAJ (Additional Director)
10
Key Observations
Auto-generated from the data aboveNet 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 2020 annual return.
| Company | CIN | Location |
|---|---|---|
| Interlink Logistics Private Limited | U74999TN2008PTC067674 | Chennai, Tamil Nadu, India |
| Navya Minerals Private Limited | U14293WB2009PTC132447 | Kolkata, West Bengal, India |
| Tee Gee Tours And Travels Private Limited | U63090KA1991PTC012496 | Bangalore North, Karnataka, India |
| Shree Shankar Shipping Services Private Limited | U63090TN1991PTC021099 | Tutiorin-628003, Tamil Nadu, India |
| Vacationspro International | U74900PB2014PTC038766 | Ludhiana, Punjab, India |
| Linbert Travels Private Limited | U63040WB2004PTC098329 | Kolkata, West Bengal, India |
| Uma Travels Pvt Ltd | U63040OR1989PTC002277 | Cuttack, Orissa, India |
| Hina Shipping And Clearing (Cochin) Private Limited | U63090MH1979PTC021523 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Triune Freight Private Limited before audits and certifications: compliance score 31/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Triune Freight Private Limited: 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: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Triune Freight Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Triune Freight Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Triune Freight Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Triune Freight Private Limited an active company?
Triune Freight Private Limited has MCA status “Active” with a compliance score of 31/100 (Caution Indicated).
Is Triune Freight Private Limited financially healthy?
Triune Freight Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Triune Freight Private Limited?
Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Triune Freight Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Triune Freight Private Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Triune Freight Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 31/100 (Caution Indicated).
Is it risky to lend to Triune Freight Private Limited?
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.
