Truboard Cleantech Private Limited - Due diligence report

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

2020-11-04 Thane, Maharashtra Active Unlisted
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TC Truboard Cleantech Private Limited
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Truboard Cleantech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Truboard Cleantech Private Limited is assessed as Moderate with a Trust Score of 63/100. Truboard Cleantech Private Limited is an active private limited indian non-government company incorporated in 2020, operating in the Financial Services sector. 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 Jul 2026 from the latest processed filings. Truboard Cleantech Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
92/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 2 open (10.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 92/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VIPUL PARIMAL THAKORE 01234567 Director 01/04/2018 6 yrs Approved
SRICKANT RAJAGOPAL 01234567 Director 01/04/2018 6 yrs Approved
NANDKUMAR SURTI RENUKANT 01234567 Director 01/04/2018 6 yrs Approved
RAVINDRA RAMESH CHITLANGI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • NANDKUMAR SURTI RENUKANT 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 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
Truboard Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Truboard Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 45
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Negative net worth.
2 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 1.47 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 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.
  • 2 open charge(s) of 10.00 cr already registered.
  • Compliance record supports lending.
Investor view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
05 Dec 2025
Charge created
Others - 7.00 cr
29 Sep 2025
Last AGM held
Annual general meeting
22 Jul 2025
Charge created
Others - 3.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2022
Director ceased
RAVINDRA RAMESH CHITLANGI
Director ceased
RAKESH KALSI
25 Feb 2022
Director appointed
RAVINDRA RAMESH CHITLANGI (Director)
22 Oct 2021
Director ceased
NANDKUMAR SURTI RENUKANT
23 Nov 2020
Director appointed
NANDKUMAR SURTI RENUKANT (Director)
04 Nov 2020
Incorporated
Registered with Roc Mumbai
Director appointed
VIPUL PARIMAL THAKORE (Director)
Director appointed
SRICKANT RAJAGOPAL (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Indian Finance Guaranty Ltd. U67120DL1992PLC206959 New Delhi, Delhi, India
Counter Cyclical Investments U65999PN2018PTC175591 Nagpur, Maharashtra, India
Deals Of Arya Finserv Consultants Private Limited U67100MH2020PTC349929 Majalgaon, Maharashtra, India
Growbig Fintech Limited U72200MH2022PLC381375 Malad West, Maharashtra, India
Bigcapita Securities Private Limited U65990MH2019PTC333508 Santacruz (West), Mumbai, Maharashtra, India
Prakala Wealth Private Limited U65999TN2006PTC060392 Chennai, Tamil Nadu, India
Endurance Consultants Private Limited U74999GJ2020PTC116567 Ahmedabad, Gujarat, India
Kie Square Consulting Private Limited U74140DL2008PTC177328 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Truboard Cleantech Private Limited before audits and certifications: compliance score 92/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Truboard Cleantech 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 70/100, margin trends, ownership structure and peer set for Truboard Cleantech Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Truboard Cleantech 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 Truboard Cleantech Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Truboard Cleantech Private Limited an active company?

Truboard Cleantech Private Limited has MCA status “Active” with a compliance score of 92/100 (Low Risk).

Is Truboard Cleantech Private Limited financially healthy?

Truboard Cleantech Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Truboard Cleantech Private Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Truboard Cleantech Private Limited?

The ultimate holding entity is Truboard Private Limited. 4 active director(s) are on record.

Does Truboard Cleantech Private Limited have loans or charges against its assets?

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

Is Truboard Cleantech Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).

Is it risky to lend to Truboard Cleantech 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.