Trl Riceland Private Limited - Due diligence report

A 360° intelligence report on Trl Riceland Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

1981-09-15 New Delhi, Delhi Active Unlisted Active Compliant
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Trl Riceland Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Trl Riceland Private Limited is assessed as Low Risk with a Trust Score of 79/100. Trl Riceland Private Limited is an active private limited indian non-government company incorporated in 1981, operating in the Food and Beverages 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 moderate financial risk profile.

Report generated on 18 Aug 2026 from the latest processed filings. Trl Riceland Private Limited snapshot & full profile →

Financial Health › Neutral
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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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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.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 15 satisfied (708.33 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
International Finance Corporation1 48.0 cr
Standard Chartered Bank1 48.0 cr
Punjab Ntional1 48.0 cr
Bank Of India9 48.0 cr
Canra Bank1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RANGANATHAN SRINIVASAN SESHADRI 01234567 Director 01/04/2018 6 yrs Approved
CHANDRA PRAKASH JANGIR 01234567 Director 01/04/2018 6 yrs Approved
SHILEN NARSHIDAS THAKRAR 01234567 Director 01/04/2018 6 yrs Approved
VIPUL NARSHIDAS THAKRAR 01234567 Director 01/04/2018 6 yrs Approved
JYOTI PRAKASH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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
Capulet Limited
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
Capulet Limited Holding Company 74.00%

Key managerial personnel: RANGANATHAN SRINIVASAN SESHADRI (Whole-time director) · SHILEN NARSHIDAS THAKRAR (Whole-time director) · VIPUL NARSHIDAS THAKRAR (Whole-time director) · JYOTI PRAKASH SHARMA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 44+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
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 view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Aug 2024
Director appointed
CHANDRA PRAKASH JANGIR (Company Secretary)
09 Nov 2021
Securities allotted
394719 Equity Shares - 149.99 cr raised
31 Mar 2016
Share transfer (FY 2016)
1.00000000 shares to Prakash Sharma
Director ceased
RASHMIKANT NARSHIDAS THAKRAR
28 Sep 2015
Director ceased
JYOTI PRAKASH SHARMA
01 Apr 2015
Director appointed
JYOTI PRAKASH SHARMA (Whole-time director)
03 Jan 2013
Charge satisfied
Bank Of India
02 Jan 2013
Charge satisfied
Bank Of India
12 Sep 2012
Charge satisfied
State Bank Of India
17 Aug 2012
Securities allotted
289456.00 Equity Shares - 28.95 cr raised
03 Aug 2012
Charge satisfied
International Finance Corporation
25 Jul 2012
Charge satisfied
Canra Bank
23 Jul 2012
Charge satisfied
Standard Chartered Bank
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 15 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
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
Shree Patel Dairy Milk & Food Product Private Limited U15100GJ2020PTC113330 Dhanera, Gujarat, India
Kalna Ambika Poultry Farms Private Limited U01403WB2015PTC205951 Kalna, West Bengal, India
Jaya Mahabir Food Products And Rice Mill Private Limited U15312OR2004PTC007839 Nayagarh, Orissa, India
Synchro Pack Limited U25209WB2012PLC183904 Kolkata, West Bengal, India
Brahmaputra Foods Private Limited U55209AS2008PTC008586 Guwahati, Assam, India
Ak Agro Foods Processing Private Limited U15549MH2018PTC306652 Nashik, Maharashtra, India
Maa Padmawati Agro Foods Private Limited U15549BR2012PTC018748 Aurangabad, Bihar, India
Rajiv Lochan Rice Mills Pvt Ltd U51109WB1996PTC080093 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Trl Riceland Private Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Trl Riceland 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: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Trl Riceland Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Trl Riceland 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 Trl Riceland Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trl Riceland Private Limited an active company?

Trl Riceland Private Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Trl Riceland Private Limited financially healthy?

Trl Riceland Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Trl Riceland Private Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Trl Riceland Private Limited?

The ultimate holding entity is Capulet Limited. 5 active director(s) are on record.

Does Trl Riceland Private Limited have loans or charges against its assets?

No open charges - all 15 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Trl Riceland Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Trl Riceland Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.