Triveritas Engineering Private Limited - Due diligence report

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

2013-12-19 Pune City, Maharashtra Active Unlisted Active Compliant
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TE Triveritas Engineering Private Limited
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Triplan — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Triplan is assessed as Moderate with a Trust Score of 64/100. Triplan is an active private limited foreign company incorporated in india incorporated in 2013, operating in the Information Technology sector. The company has shown revenue growth 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 low compliance risk and high financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Triveritas Engineering Private Limited snapshot & full profile →

Financial Health › Neutral
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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
OLAKIL VEEDU UNNIKRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
ANDREAS HERMANN BONHOFF 01234567 Director 01/04/2018 6 yrs Approved
Rajesh Rajanikant Gupte 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • OLAKIL VEEDU UNNIKRISHNAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 4 director exits in 3 years - high churn.
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
Ttp Holding Gmbh
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 1 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Ttp Holding Gmbh Holding Company 74.00%

Key managerial personnel: OLAKIL VEEDU UNNIKRISHNAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 50
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 12+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
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 view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Director ceased
Rajesh Rajanikant Gupte
14 Jun 2025
Director ceased
AAFREEN LADKHAN ATHANI
11 Jun 2025
Director appointed
OLAKIL VEEDU UNNIKRISHNAN (Managing Director)
Director ceased
OLAKIL VEEDU UNNIKRISHNAN
30 Apr 2025
Director appointed
Rajesh Rajanikant Gupte (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
18 Jul 2024
Director ceased
Jeetendra Sambhaji Patil
31 Mar 2024
Latest balance sheet
Filed with ROC
27 Sep 2022
Director ceased
MUDDAPPA SHIVASHANKAR THEJAMURTHY
Director ceased
ANDREAS HERMANN BONHOFF
25 Nov 2021
Director ceased
PETER HUBERT STROMBERGER
24 Nov 2021
Director appointed
ANDREAS HERMANN BONHOFF (Director)
31 Mar 2020
Share transfer (FY 2020)
19.00000000 shares to Triplan GmbH
31 Mar 2019
Director ceased
RATHIN KUMAR BANERJEE
Director ceased
GIRISH VENKAT RAO
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling 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.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Elm Enterprises Private Limited U51909DL2013PTC256880 New Delhi, Delhi, India
Reza Kabul Architects Private Limited U74210MH1996PTC104306 Mumbai, Maharashtra, India
India Insulation Private Limited U26915MP2011PTC025146 Indore, Madhya Pradesh, India
Classicwin Engineering Private Limited U29308TN2018PTC124041 Kanchipuram, Tamil Nadu, India
Sulaksham Projects Private Limited U45209HR2020PTC089785 Gurgaon, Haryana, India
Venu Engineering Services Private Limited U28939TN1998PTC041539 Chennai, Tamil Nadu, India
Aeolus Engineering And Technologies Private Limited U29100HR2018PTC074186 Faridabad, Haryana, India
Lanzatech U74999HR2012FTC056249 Dlf Qe, Haryana, India
12

Who Uses This Report

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

Verify Triplan before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Triplan: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Triplan - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Triplan 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 Triplan - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Triplan an active company?

Triplan has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Triplan financially healthy?

Triplan has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Triplan?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Triplan?

The ultimate holding entity is Ttp Holding Gmbh. 3 active director(s) are on record.

Does Triplan have loans or charges against its assets?

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

Is Triplan up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Triplan?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.