Triveni Glass Limited - Due diligence report

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

1971-12-15 Allahabad, Uttar Pradesh Active Listed Active Compliant
Share
Connect MCP
TG Triveni Glass 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

Tgl — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Tgl is assessed as Moderate with a Trust Score of 53/100. Tgl is an active public limited indian non-government company incorporated in 1971, operating in the Manufacturing sector. Reported revenue has declined across its recent filed years. 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 18 Aug 2026 from the latest processed filings. Triveni Glass Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 6 open (21.20 Lakh) · 4 satisfied (79.38 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Industrial Development Bank Of India2 48.0 cr
Unit Trust Of India1 48.0 cr
State Bank Of India1 48.0 cr
Icici Bank Limited6 48.0 cr
Compliance Score: 42/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: CBEC, EPFO, BSE.
  • Litigation present in 3 court forum(s).
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ISHWAR CHANDRA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
PIYUSH KESARWANI 01234567 Director 01/04/2018 6 yrs Approved
JITENDRA KUMAR AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK JAIN 01234567 Director 01/04/2018 6 yrs Approved
ANIL KUMAR DHAWAN 01234567 Director 01/04/2018 6 yrs Approved
MANJU AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
Anil Kumar Dhawan 01234567 Director 01/04/2018 6 yrs Approved
Tanushree Chatterjee 01234567 Director 01/04/2018 6 yrs Approved
  • 8 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 2023)
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 2023 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 minority stake - exact percentages are part of the full report.

Key managerial personnel: JITENDRA KUMAR AGRAWAL (Managing Director) · ANIL KUMAR DHAWAN (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 54+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Compliance score is weak (42/100).
6 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 5.20 Lakh.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence49/100
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 assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 21.20 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view34/100
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
09 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Jan 2024
Director appointed
Tanushree Chatterjee (Company Secretary)
14 Sep 2022
Director appointed
PIYUSH KESARWANI (Director)
21 Jun 2022
Director appointed
ISHWAR CHANDRA AGARWAL (Director)
16 May 2022
Director ceased
JYOTI AGARWAL
31 Aug 2021
Director ceased
Sushma
19 Mar 2021
Director appointed
MANJU AGARWAL (Director)
05 Nov 2020
Director ceased
PEEYUSH KUMAR KESHARWANI
07 Dec 2019
Charge satisfied
Industrial Development Bank Of India
07 Aug 2018
Director appointed
ABHISHEK JAIN (Director)
18 Jul 2016
Charge satisfied
State Bank Of India
28 May 2015
Director ceased
ASHOKA KUMAR RASTOGI
13 Oct 2010
Director ceased
GULAB CHANDRA AGRAWAL
25 Sep 2010
Director ceased
KAMLESH NARAIN AGARWALA
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tegamen Safety Products Private Limited U25207RJ2020PTC076756 Alwar, Rajasthan, India
Codamark Pvt Ltd U51909WB1993PTC058446 Kolkata, West Bengal, India
Arya Cashew Products Private Limited U01133GA1995PTC001758 Goa, Goa, India
Contai Golden Hatcheries (Eastern) Pvt.Ltd. U01409WB1983PTC040499 Kolkata, West Bengal, India
Naditarangini U74900PN2015PTC154428 Pune, Maharashtra, India
Lalwani Projects Private Limited U14290RJ2020PTC071997 Jhalawar, Rajasthan, India
Vats Sports Private Limited U93000UP2016PTC084912 Meerut, Uttar Pradesh, India
Nagpur Refractories Pvt Ltd U26930MH1992PTC065447 Nagpur, Maharashtra, India
12

Who Uses This Report

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

Verify Tgl before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tgl: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Tgl - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Tgl pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Tgl - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tgl an active company?

Tgl has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).

Is Tgl financially healthy?

Tgl has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Tgl?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tgl?

Promoters hold a minority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Tgl have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Tgl up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).

Is it risky to lend to Tgl?

Its Credit Risk Score is 40/100 (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.