Tru-Fil Limited - Due diligence report

A 360° intelligence report on Tru-Fil Limited: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2011-09-07 Mumbai, Maharashtra Active Unlisted Active Compliant
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TL Tru-Fil Limited
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Tru-Fil Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Tru-Fil Limited is assessed as Moderate with a Trust Score of 74/100. Tru-Fil Limited is an active public limited indian non-government company incorporated in 2011, operating in the Travel and Hospitality sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Tru-Fil Limited snapshot & full profile →

Financial Health › Strong
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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
PARESH DEVENDRA UPADHYAYA 01234567 Director 01/04/2018 6 yrs Approved
DEVESH DEVENDRA UPADHYAYA 01234567 Director 01/04/2018 6 yrs Approved
ADITI DEVESH UPADHYAYA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • DEVESH DEVENDRA UPADHYAYA has DIN status "Disqualified by RoC u/s 164(2)".
  • 1 director exit(s) in the last 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
-

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 80
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 14+ years.
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Mar 2025
Director ceased
SARABJEET SINGH
03 Mar 2025
Director appointed
DEVESH DEVENDRA UPADHYAYA (Director)
26 Apr 2019
Director ceased
DEVENDRA NARAYAN UPADHYAYA
Director ceased
DEVESH DEVENDRA UPADHYAYA
29 Jan 2018
Director appointed
ADITI DEVESH UPADHYAYA (Director)
07 Sep 2011
Incorporated
Registered with Roc Mumbai I
Director appointed
PARESH DEVENDRA UPADHYAYA (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ankanji Consultants Private Limited U74900PN2012PTC145713 Pune, Maharashtra, India
K Dhanapathi Rao & Valuers Private Limited U93000TG2010PTC066786 Tirumalagiri, Telangana, India
Scale Design Collaborative Private Limited U45400TG2012PTC079288 Hyderabad, Telangana, India
Ccrt Laboratories Private Limited U74900MH2012PTC235481 Thane, Maharashtra, India
Deinde Engineering Services Private Limited U74900CH2003PTC026140 Chandigarh, Chandigarh, India
Testronix Engineering Private Limited U74999TG2018PTC122426 Tirumalagiri, Telangana, India
Swayin Engineering Associates Private Limited U74210OR2005PTC008149 Bhubaneswar, Orissa, India
Vastu Tectonics Private Limited U74210MP2000PTC014443 Indore, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Tru-Fil Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tru-Fil 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Tru-Fil Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Tru-Fil 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 Tru-Fil Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tru-Fil Limited an active company?

Tru-Fil Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Tru-Fil Limited financially healthy?

Tru-Fil Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Tru-Fil Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tru-Fil Limited?

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

Does Tru-Fil Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Tru-Fil Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Tru-Fil Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

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.