Trpl Roadways Private Limited - Due diligence report

A 360° intelligence report on Trpl Roadways Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2016-11-03 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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TR Trpl Roadways Private Limited
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Trpl Roadways Private Limited — 360° Intelligence Report

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

Trpl Roadways Private Limited is assessed as Caution Indicated with a Trust Score of 46/100. Trpl Roadways Private Limited is a private limited indian non-government company incorporated in 2016, operating in the Infrastructure and Utilities 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 17 Jul 2026 from the latest processed filings. Trpl Roadways Private Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreCaution Indicated
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Externally credit-rated (A).

Charges position: 0 open (-) · 1 satisfied (130.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIT BHUPENDRAKUMAR SHETH 01234567 Director 01/04/2018 6 yrs Approved
RAJESH SIROHIA 01234567 Director 01/04/2018 6 yrs Approved
SUNIL BHARAT DHAGAT 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • RAJESH SIROHIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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
Tril Roads Private Limited
Subsidiaries
1
Group entities
1
Capital events
1 allotment(s) · 6 transfer(s)

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

Group entityRelationship% held
Durg Shivnath Expressways Private Limited Subsidiary Company 74.00%
Tril Roads Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 9 years.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence38/100
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 assessment44/100
Enhanced diligence advised
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 view43/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
23 Oct 2020
Director appointed
RAJESH SIROHIA (Additional Director)
07 Oct 2020
Director ceased
GAURAV KHANNA
28 Sep 2020
Last AGM held
Annual general meeting
10 Jun 2020
Charge satisfied
Idbi Trusteeship Services Limited
31 Mar 2020
Latest balance sheet
Filed with ROC
04 Nov 2019
Director ceased
VINAY SADANAND GAOKAR
28 Sep 2018
Director ceased
AMIT BHUPENDRAKUMAR SHETH
07 Jun 2018
Director appointed
AMIT BHUPENDRAKUMAR SHETH (Director)
Director ceased
PAWAN KUMAR AGARWALLA
11 May 2017
Charge created
Idbi Trusteeship Services Limited - 130.00 cr
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to Jointly held with TRIL Roads Private Limited
Share transfer (FY 2017)
1.00000000 shares to Jointly Held with TRIL Roads Private Limited
27 Mar 2017
Securities allotted
1300 Debentures - 130.00 cr raised
03 Nov 2016
Incorporated
Registered with Roc Mumbai
Director appointed
SUNIL BHARAT DHAGAT (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 3 financial year(s).
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A from Icra.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bosslife Developers Private Limited U45400WB2012PTC183058 Kolkata, West Bengal, India
Beau Monde Infra Projects Private Limited U45200MH2005PTC156110 Mumbai, Maharashtra, India
Palwal Textile Industries Cluster Services U74999HR2019NPL083593 Faridabad, Haryana, India
Mangalmurti Housing Private Limited U45400WB2011PTC168187 Kolkata, West Bengal, India
Jammu Smart City Limited U70200JK2017SGC010105 Jammu, Jammu & Kashmir, India
Realframe Infrastructure Private Limited U45400DL2008PTC178388 New Delhi, Delhi, India
Kavuru Infra Projects Private Limited U45209TG2010PTC069160 Madhapur, Telangana, India
Supreme Infracon Industries Private Limited U45403MH2018PTC303753 Nagpur, Maharashtra, India
12

Who Uses This Report

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

Verify Trpl Roadways Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Trpl Roadways 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: Enhanced diligence advised. Credit risk score 50/100, 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 Trpl Roadways 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 Trpl Roadways 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 Trpl Roadways Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trpl Roadways Private Limited an active company?

Trpl Roadways Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Trpl Roadways Private Limited financially healthy?

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

Should I do business with Trpl Roadways 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 Trpl Roadways Private Limited?

The ultimate holding entity is Tril Roads Private Limited. 3 active director(s) are on record.

Does Trpl Roadways Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Trpl Roadways Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Trpl Roadways Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.