Triune Humane Foundation - Due diligence report

A 360° intelligence report on Triune Humane Foundation: trust score, financial health, credit view, compliance, directors, growth and distre…

2014-10-08 Sahibabad, Uttar Pradesh Active Unlisted Active Compliant
Share
Connect MCP
TH Triune Humane Foundation
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

Triune Humane Foundation — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Triune Humane Foundation is assessed as Moderate with a Trust Score of 56/100. Triune Humane Foundation is an active private not for profit company incorporated in 2014, operating in the Healthcare sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Triune Humane Foundation snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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 ScoreCaution Indicated
30/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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 2022 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RINKU 01234567 Director 01/04/2018 6 yrs Approved
JULIE MARTIN 01234567 Director 01/04/2018 6 yrs Approved
AMIT PAUL EKKA 01234567 Director 01/04/2018 6 yrs Approved
GRACY JOHN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2019 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 30
Growth signals & trust indicators
Operating for 12+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
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 view36/100
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 9 events
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
15 Mar 2022
Director appointed
RINKU (Director)
Director appointed
AMIT PAUL EKKA (Director)
Director ceased
PREETI PAUL SHARON
03 Mar 2022
Director ceased
JOHN JOSE
01 Mar 2022
Director appointed
JULIE MARTIN (Director)
08 Oct 2014
Incorporated
Registered with Roc Uttar Pradesh Ii
Director appointed
GRACY JOHN (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Intelligic Merchandise Private Limited U74999UP2017PTC097072 Ghaziabad, Uttar Pradesh
Gadviks Solutions Private Limited U72900UP2022PTC172940 Ghaziabad, Uttar Pradesh
EVOLUTION INNOVATIVE CREATIONS LLP AAC-9942 Ghaziabad, Uttar Pradesh
Cookathome Services Private Limited U55101UP2020PTC138901 Ghaziabad, Uttar Pradesh
Acnc Fashion Private Limited U51101UP2011PTC046087 Ghaziabad, Uttar Pradesh
Sheela Fashion Industries Private Limited U15209UP2023PTC182236 Ghaziabad, Uttar Pradesh
HR REAL VALUE LLP AAC-1366 Ghaziabad, Uttar Pradesh
Instant Realtech (Noida) Private Limited U70102UP2013PTC058423 Ghaziabad, Uttar Pradesh
KAUTILYA LEGAL SOLUTIONS LLP AAZ-1509 Ghaziabad, Uttar Pradesh
Sonatic Ai Private Limited U72900UP2020PTC138107 Ghaziabad, Uttar Pradesh
12

Who Uses This Report

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

Verify Triune Humane 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 Triune Humane 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: 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: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Triune Humane Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Triune Humane 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 Triune Humane Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Triune Humane Foundation an active company?

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

Is Triune Humane Foundation financially healthy?

Triune Humane Foundation has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Triune Humane Foundation?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Triune Humane Foundation?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Triune Humane Foundation have loans or charges against its assets?

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

Is Triune Humane Foundation up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Triune Humane Foundation?

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.