Troika Processes Private Limited - Due diligence report

A 360° intelligence report on Troika Processes Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

1973-11-13 Mumbai, Maharashtra Converted To Llp Unlisted Active Compliant
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Troika Processes Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
46/100
Trust Score
Caution Indicated

Troika Processes Private Limited is assessed as Caution Indicated with a Trust Score of 46/100. Troika Processes Private Limited is a private limited indian non-government company incorporated in 1973, operating in the Machinery and Equipment sector. Reported revenue has declined across its recent filed years. It was profitable 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 Jul 2026 from the latest processed filings. Troika Processes Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 7 satisfied (8.03 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Union Bank Of India7 48.0 cr
Compliance Score: 16/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

As per FY 2021 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 dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 40
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 52+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (16/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence32/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
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 gaps should be priced into terms.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
23 Feb 2022
Director ceased
VIVEK GOPAL BHANDARI
Director ceased
SATYENDRA GOPAL BHANDARI
Director ceased
MILAN JHAVERI RAMESH
Director ceased
RAMESH SHANTICHAND JHAVERI
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
08 Jun 2018
Charge satisfied
Union Bank Of India
30 Jun 2017
Charge satisfied
Union Bank Of India
05 Mar 1992
Charge created
Union Bank Of India - 1.50 cr
05 Mar 1991
Charge created
Union Bank Of India - 1.00 cr
19 Jan 1990
Charge created
Union Bank Of India - 3.25 cr
Charge created
Union Bank Of India - 30.00 Lakh
30 Jan 1985
Charge created
Union Bank Of India - 5.00 Lakh
27 Jul 1983
Charge created
Union Bank Of India - 1.68 cr
21 Aug 1980
Charge created
Union Bank Of India - 25.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
1 active GST registration(s) indicate ongoing business operations.
All 7 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Calcutta Battery Supply Co Private Limited U74899DL1995PTC071428 Delhi, Delhi, India
Nuclomed Pharmaceuticals Private Limited U24299UP2019PTC122039 Moradabad, Uttar Pradesh, India
Shopgrape Private Limited U74999UP2019PTC121655 Ghaziabad, Uttar Pradesh, India
Oswald Pharmaceuticals Private Limited U85100KA2015PTC083632 Bangalore, Karnataka, India
Flankers Biotech Private Limited U74120JH2014PTC002552 Ranchi, Jharkhand, India
Brahm Mines And Minerals Private Limited U13209WB2003PTC097217 Kolkata, West Bengal, India
Shreenikita Vanijya Private Limited U17309WB2018PTC225570 Kolkata, West Bengal, India
Dzire Resources Private Limited U31908HR2015PTC056669 Ambala City, Haryana, India
12

Who Uses This Report

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

Verify Troika Processes Private Limited before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Troika Processes 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Troika Processes Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Troika Processes 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 Troika Processes Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Troika Processes Private Limited an active company?

Troika Processes Private Limited has MCA status “Converted To Llp” with a compliance score of 16/100 (Caution Indicated).

Is Troika Processes Private Limited financially healthy?

Troika Processes Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Troika Processes Private Limited?

Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Troika Processes Private Limited?

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

Does Troika Processes Private Limited have loans or charges against its assets?

No open charges - all 7 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Troika Processes Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).

Is it risky to lend to Troika Processes Private Limited?

Its Credit Risk Score is 60/100 (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.