Truminds Software Systems Private Limited - Due diligence report

A 360° intelligence report on Truminds: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

2018-12-18 Bangalore South, Karnataka Active Unlisted Active Compliant
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TS Truminds Software Systems Private Limited
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Truminds — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Truminds is assessed as Low Risk with a Trust Score of 77/100. Truminds is an active private limited indian non-government company incorporated in 2018, operating in the Information Technology sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Truminds Software Systems Private 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 ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
85/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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.

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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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 85/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
  • 3 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
AMITABH MATHUR 01234567 Director 01/04/2018 6 yrs Approved
RAJNEESH JAIN 01234567 Director 01/04/2018 6 yrs Approved
PAYAL KOUL MIRAKHUR 01234567 Director 01/04/2018 6 yrs Approved
SUGAVANAM SRINIVASAN 01234567 Director 01/04/2018 6 yrs Approved
PRADEEP KUMAR VAJRAM 01234567 Director 01/04/2018 6 yrs Approved
VAJRAM PAVANKUMAR 01234567 Director 01/04/2018 6 yrs Approved
COIMBATORE PATTABIRAMAN MURALI 01234567 Director 01/04/2018 6 yrs Approved
SANJAY PALSAMUDRAM 01234567 Director 01/04/2018 6 yrs Approved
Suthamally Subramanian Ramaseshan 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • COIMBATORE PATTABIRAMAN MURALI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 6 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
Truminds Software Systems, Mauritius
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Truminds Software Systems, Mauritius Holding Company 74.00%

Key managerial personnel: SUGAVANAM SRINIVASAN (CFO) · COIMBATORE PATTABIRAMAN MURALI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
MSME payment delays disclosed - latest outstanding 1.97 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
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 assessment89/100
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 view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
15 May 2025
Director ceased
CHARU VIJ
Director ceased
BHAVYA KAPUR
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Mar 2025
Director appointed
Suthamally Subramanian Ramaseshan (Ceo)
15 Nov 2024
Director appointed
RAJNEESH JAIN (Additional Director)
13 Nov 2024
Director ceased
PAYAL KOUL MIRAKHUR
12 Nov 2024
Director appointed
PAYAL KOUL MIRAKHUR (Director)
29 Dec 2023
Director ceased
PRADEEP KUMAR VAJRAM
15 Dec 2023
Director appointed
PRADEEP KUMAR VAJRAM (Director)
13 Dec 2023
Director ceased
VINOD RAMPRASAD KAUSHIK
19 Nov 2023
Director ceased
COIMBATORE PATTABIRAMAN MURALI
11 Nov 2023
Director appointed
VAJRAM PAVANKUMAR (Nominee Director)
Director appointed
COIMBATORE PATTABIRAMAN MURALI (Managing Director)
19 Aug 2023
Director appointed
SUGAVANAM SRINIVASAN (CFO)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); review board churn before relying on management continuity.
3 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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Fortpoint Automotive Pvt Ltd U52100MH1992PTC069508 Thane West, Maharashtra, India
Umicore India Private Limited U28112MH2009PTC191646 Mumbai, Maharashtra, India
Talensetu Services Private Limited U74999PN2017PTC173526 Pune City, Maharashtra, India
Globtier Infotech L72900UP2012PLC142156 Noida, Uttar Pradesh, India
Ibi Group India Private Limited U74140HR2006FTC093624 Suncity, Haryana, India
Eurofins Analytical Services India Private Limited U73100KA2009PTC049992 Bangalore, Karnataka, India
Chemfield Cellulose Private Limited U24100MH2008PTC183578 Nagpur, Maharashtra, India
Idrive Inc. U72200KA2000PTC028120 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Truminds before audits and certifications: compliance score 85/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Truminds: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Truminds - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Truminds pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Truminds - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Truminds an active company?

Truminds has MCA status “Active” with a compliance score of 85/100 (Low Risk).

Is Truminds financially healthy?

Truminds has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Truminds?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Truminds?

The ultimate holding entity is Truminds Software Systems, Mauritius. 9 active director(s) are on record.

Does Truminds have loans or charges against its assets?

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

Is Truminds up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 85/100 (Low Risk).

Is it risky to lend to Truminds?

Its Credit Risk Score is 90/100 (Low Risk). 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.