Trojan Developers Private Limited - Due diligence report

A 360° intelligence report on Trojan Developers Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

1987-11-02 Lucknow, Uttar Pradesh Active Unlisted Active Compliant
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Trojan Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Trojan Developers Private Limited is assessed as Moderate with a Trust Score of 73/100. Trojan Developers Private Limited is an active private limited indian non-government company incorporated in 1987, operating in the Financial Services 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 low compliance risk and high financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Trojan Developers Private Limited snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
73/100
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
40/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.
  • Working-capital cover adequate.

Charges position: 1 open (1.45 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIJAY KUMAR SRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
KAPIL MISRA 01234567 Director 01/04/2018 6 yrs Approved
KALPNA MISRA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2020 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
2 allotment(s) · 0 transfer(s)

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 40 · Distress 60
Growth signals & trust indicators
Operating for 38+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 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.
  • 1 open charge(s) of 1.45 cr already registered.
  • Compliance record supports lending.
Investor view48/100
Mixed indicators
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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Aug 2023
Charge created
Hdfc Bank Limited - 1.45 cr
28 Sep 2015
Director ceased
KAPIL MISRA
Director ceased
KALPNA MISRA
24 Mar 2015
Director ceased
PRADEEP SHUKLA
19 Mar 2015
Director appointed
KAPIL MISRA (Director)
Director appointed
KALPNA MISRA (Director)
31 Dec 2013
Securities allotted
11222 Equity Shares Without Differential Rights - 1.50 cr raised
Securities allotted
17507 Equity Shares Without Differential Rights - 2.34 cr raised
02 Aug 2011
Director appointed
VIJAY KUMAR SRIVASTAVA (Director)
19 Jul 2011
Director ceased
BRAJ NANDAN SRIVASTAVA
16 Sep 2010
Director ceased
AYAZ AHMAD
Director ceased
ARVIND KHANNA
27 Jul 2009
Director ceased
VINOD KUMAR KHANNA
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rt Digital Network Private Limited U74120UP2015PTC068843 Lucknow, Uttar Pradesh
Kcuhp Ventures (Opc) Private Limited U52100UP2022OPC158870 Lucknow, Uttar Pradesh
Pratapseeds Farmer Producer Company Limited U01100UP2020PTC133063 Lucknow, Uttar Pradesh
ASSOCIATION FOR PEOPLE CENTERED PRACTICES U74999UP2016NPL085763 Lucknow, Uttar Pradesh
Rr Dwellings Private Limited U45400UP2008PTC034470 Lucknow, Uttar Pradesh
Swyfte Marketing Private Limited U51109UP1991PTC013822 Lucknow, Uttar Pradesh
Marching Ants Venture Private Limited U22222UP2015PTC068234 Lucknow, Uttar Pradesh
Aahana E-Trends Private Limited U74120UP2015PTC073416 Lucknow, Uttar Pradesh
Nix Pharma Private Limited U33111UP2011PTC048154 Lucknow, Uttar Pradesh
Shreeda Publishers And Distributors Private Limited U22222UP2011PTC046575 Lucknow, Uttar Pradesh
12

Who Uses This Report

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

Verify Trojan Developers Private Limited 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 Trojan Developers 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Trojan Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Trojan Developers Private Limited 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 Trojan Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trojan Developers Private Limited an active company?

Trojan Developers Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Trojan Developers Private Limited financially healthy?

Trojan Developers Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Trojan Developers Private Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Trojan Developers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Trojan Developers Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Trojan Developers Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Trojan Developers Private Limited?

Its Credit Risk Score is 45/100 (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.