Truvisory Waves Limited - Due diligence report

A 360° intelligence report on Truvisory Waves Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

2020-02-13 Panchkula, Haryana Active Unlisted
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Truvisory Waves Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Truvisory Waves Limited is assessed as Low Risk with a Trust Score of 83/100. Truvisory Waves Limited is an active public limited indian non-government company incorporated in 2020, operating in the Business Outsourcing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Truvisory Waves Limited snapshot & full profile →

Financial Health › Good
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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 1 open (11.50 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
RAVI GROVER 01234567 Director 01/04/2018 6 yrs Approved
TANYA CHOPRA 01234567 Director 01/04/2018 6 yrs Approved
PURNIMA CHOPRA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2021 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
1 allotment(s) · 0 transfer(s)

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 N/A · Distress 90
Growth signals & trust indicators
Operating for 6 years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 11.50 Lakh already registered.
  • Compliance record supports lending.
Investor view42/100
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 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Sep 2024
Director appointed
RAVI GROVER (Additional Director)
27 Dec 2023
Charge created
Hdfc Bank Limited - 11.50 Lakh
29 Sep 2023
Director ceased
JASWINDER PAUL
Director ceased
JASWANT KAUR
24 May 2023
Director ceased
RAVI GROVER
23 May 2023
Director appointed
PURNIMA CHOPRA (Director)
31 Dec 2021
Director ceased
KAMNA AGGARWAL
Director ceased
TANYA CHOPRA
30 Mar 2021
Securities allotted
180000 Equity Shares Without Differential Rights - 18.00 Lakh raised
12 Mar 2021
Director ceased
PURNIMA CHOPRA
18 May 2020
Director appointed
TANYA CHOPRA (Director)
14 May 2020
Director ceased
SATYENDRA KUMAR
13 Feb 2020
Incorporated
Registered with Roc Haryana
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sv Advicorp Consultants Private Limited U74999UP2017PTC089453 Noida, Uttar Pradesh, India
Circle & Liines Private Limited U70200HR2019PTC083729 Gurgaon, Haryana, India
Edigiserve India Private Limited U72900DL2016PTC308669 Delhi, Delhi, India
Monitor Stockbroker Private Limited U67120MH1996PTC096531 Mumbai, Maharashtra, India
Intec Worldwide Private Limited U74899DL1995PTC064603 Delhi, Delhi, India
Saish Venture Solutions Private Limited U74140MH2019PTC323128 Navi Mumbai, Maharashtra, India
Solomon Capital Advisory Private Limited U74999TG2019PTC135484 Hyderabad, Telangana, India
Dcipher Talents Private Limited U72500DL2020PTC373434 New Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Truvisory Waves 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Truvisory Waves Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Truvisory Waves 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 Truvisory Waves Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Truvisory Waves Limited an active company?

Truvisory Waves Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Truvisory Waves Limited financially healthy?

Truvisory Waves Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Truvisory Waves Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Truvisory Waves Limited?

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

Does Truvisory Waves Limited have loans or charges against its assets?

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

Is Truvisory Waves Limited up to date with its ROC filings?

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

Is it risky to lend to Truvisory Waves Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.