Promoter holding
64.27%
TC
Trustedge Capital Limited - Due diligence report
A 360° intelligence report on Trustedge Capital Limited: trust score, financial health, credit view, compliance, directors, growth and distr…
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Trustedge Capital Limited — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Trustedge Capital Limited is assessed as Low Risk with a Trust Score of 78/100. Trustedge Capital Limited is an active public limited indian non-government company incorporated in 1995, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. 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 20 Jul 2026 from the latest processed filings. Trustedge Capital 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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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 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: 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: 56/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIDHI SHAIL SAVLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHAILY JATIN DEDHIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIVANGI IRFANALI VAKIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOJ SHANTILAL SAVLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHARAT JETHALAL SUTHAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KETANBHAI HARSUKHLAL SANGHVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Deepak Kabra | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Jayprakash Labhshankar Raval | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pinkal Parva Mehta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Deepak Kabra | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: MANOJ SHANTILAL SAVLA (Managing Director) · BHARAT JETHALAL SUTHAR (CFO) · Deepak Kabra (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 31+ years.
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Compliance score is weak (56/100).
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment80/100
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 gaps should be priced into terms.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events19 Aug 2025
Last AGM held
Annual general meeting
18 Jun 2025
Director appointed
Jayprakash Labhshankar Raval (Cfo)
Director appointed
Pinkal Parva Mehta (Company Secretary)
31 Mar 2025
Director appointed
SHAILY JATIN DEDHIA (Director)
Latest balance sheet
Filed with ROC
03 Mar 2025
Director appointed
Deepak Kabra (Ceo)
03 Feb 2025
Director appointed
Deepak Kabra (CEO)
20 Sep 2021
Director ceased
VIDHI SHAIL SAVLA
17 Mar 2021
Director appointed
VIDHI SHAIL SAVLA (Director)
Director ceased
PARASBHAI SHANTILAL SAVLA
04 Nov 2020
Director ceased
KETANBHAI HARSUKHLAL SANGHVI
11 Mar 2020
Director appointed
KETANBHAI HARSUKHLAL SANGHVI (Director)
Director ceased
MANISH BABUBHAI JOSHI
11 Aug 2019
Director ceased
MANOJ SHANTILAL SAVLA
06 Dec 2018
Securities allotted
215000 Equity Shares - 55.90 Lakh raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority 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 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sukhvarsha Distributors Pvt Ltd | U51909WB1995PTC074903 | Kolkata, West Bengal, India |
| Abhishek Chemicals Pvt. Ltd. | U24299WB1993PTC058641 | Kolkata, West Bengal, India |
| Raghukul Trading Private Limited | U65993UP1994PTC035026 | Noida, Uttar Pradesh, India |
| Pitti Projects Private Limited | U51109WB1994PTC063939 | Kankurgachi, West Bengal, India |
| Financepeer | U67200MH2017PTC292862 | Mumbai, Maharashtra, India |
| Sidh Enterprises Ltd | U51491WB1983PLC035825 | Kolkata, West Bengal, India |
| Bhavsagar Vyapaar Pvt Ltd | U51109WB1995PTC069506 | Kolkata, West Bengal, India |
| Bhagwati Exim Pvt. Ltd. | U52201WB1992PTC056431 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Trustedge Capital Limited before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Trustedge Capital 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 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 85/100, margin trends, ownership structure and peer set for Trustedge Capital Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Trustedge Capital Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Trustedge Capital Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Trustedge Capital Limited an active company?
Trustedge Capital Limited has MCA status “Active” with a compliance score of 56/100 (Moderate).
Is Trustedge Capital Limited financially healthy?
Trustedge Capital Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Trustedge Capital Limited?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Trustedge Capital Limited?
Promoters hold a majority stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Trustedge Capital Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Trustedge Capital Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).
Is it risky to lend to Trustedge Capital Limited?
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.
