Promoter holding
64.27%
TL
Trringo.Com Limited - Due diligence report
A 360° intelligence report on Trringo: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…
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Trringo — 360° Intelligence Report
Generated from MCA filings & public records53/100
Trust Score
Moderate
Trringo is assessed as Moderate with a Trust Score of 53/100. Trringo is a public limited indian non-government company incorporated in 2016, 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 high compliance risk and high financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. Trringo.Com Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
53/100
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
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
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 · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 30/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2023 - filings overdue.
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Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJESH GANESH JEJURIKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DURGASHANKAR SUBRAMANIAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARTHASARATHY VANKIPURAM SRINIVASA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHAILEE VIJAY PARIKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GADADHAR JALAD BARAN ROY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBANDHU ARYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JASPREET BINDRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIKHIL VINAY MADGAVKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHANDRASEKAR KANDASAMY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nikhil Pai | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nikhil Pralhad Pai | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Mahindra And Mahindra Limited
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 7 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Mahindra And Mahindra Limited | Holding Company | 74.00% |
Key managerial personnel: Nikhil Pai (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 10+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence40/100
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 assessment42/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events26 Aug 2023
Director appointed
SHAILEE VIJAY PARIKH (Company Secretary)
03 Aug 2023
Director ceased
Santosh Digambar Ghatpande
14 Jul 2023
Last AGM held
Annual general meeting
31 Mar 2023
Share transfer (FY 2023)
1.00000000 shares to M M Ltd jtlywt Jignesh Ashok Parikh
Latest balance sheet
Filed with ROC
28 Jul 2020
Director ceased
GADADHAR JALAD BARAN ROY
Director ceased
SUBANDHU ARYA
31 Oct 2019
Director ceased
RAJESH GANESH JEJURIKAR
Director ceased
KANNAN THIRUVENGADATHAN CHAKRAVARTHY
30 Oct 2019
Director appointed
GADADHAR JALAD BARAN ROY (Director)
Director appointed
SUBANDHU ARYA (Director)
31 Mar 2019
Share transfer (FY 2019)
1.00000000 shares to Mr. Rajesh Arora jointly with Mahindra and Mahindra Limited
Share transfer (FY 2019)
1.00000000 shares to Mr. Narayan Shankar jointly with Mahindra and Mahindra Limited
Share transfer (FY 2019)
1.00000000 shares to Mr. Feroze Baria jointly with Mahindra and Mahindra Limited
Share transfer (FY 2019)
1.00000000 shares to Ms. Anita Halbe jointly with Mahindra and Mahindra Limited
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net worth is positive.
11 active director(s) / partner(s); board looks stable and experienced.
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 6 security allotment(s) - amounts available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Trringo 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 Trringo: 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 Trringo - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Trringo 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 Trringo - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Trringo an active company?
Trringo has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).
Is Trringo financially healthy?
Trringo has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Trringo?
Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Trringo?
The ultimate holding entity is Mahindra And Mahindra Limited. 11 active director(s) are on record.
Does Trringo have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Trringo up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Trringo?
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.
