Tryppledigit Trades And Services Limited - Due diligence report

A 360° intelligence report on Tryppledigit Trades And Services Limited: trust score, financial health, credit view, compliance, directors, g…

2018-12-06 Ahmadabad City, Gujarat Active Unlisted
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Tryppledigit Trades And Services Limited — 360° Intelligence Report

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

Tryppledigit Trades And Services Limited is assessed as Moderate with a Trust Score of 63/100. Tryppledigit Trades And Services Limited is an active public limited indian non-government company incorporated in 2018, operating in the Information Technology 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Tryppledigit Trades And Services Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 3 court forum(s).
  • 5 auditor resignation(s) filed - latest: ZEEL PATEL & Associates on 2023-08-29.
Legal cases on record (3)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
NIDHI BANSAL 01234567 Director 01/04/2018 6 yrs Approved
VARUN AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
Dhiren Adhikari 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2021)
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 2024 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) · 5 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 95 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 7 years.
Distress signals & risk flags
Negative net worth.
3 director exits within 2 years.
Compliance score is weak (58/100).
5 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
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 view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Jan 2025
Director ceased
ANIS ISMAILBHAI RANGREJ
Director ceased
ISMAIL BABUBHAI RANGREJ
11 Oct 2024
Director appointed
Dhiren Adhikari (Additional Director)
Director ceased
ANJALI NAIR
01 Oct 2024
Director appointed
NIDHI BANSAL (Additional Director)
Director appointed
VARUN AGARWAL (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Share transfer (FY 2024)
883850.00000000 shares to ISMAIL BABUBHAI RANGREJ
Share transfer (FY 2024)
104500.00000000 shares to Anis Ismailbhai Rangrej
Share transfer (FY 2024)
28050.00000000 shares to Arun Kumar Ghanshyam
Share transfer (FY 2024)
104500.00000000 shares to Dhrumil Vinodkumar Toshniwal
Latest balance sheet
Filed with ROC
21 Aug 2023
Director ceased
SATISHBHAI GOHEL
23 May 2022
Director ceased
RAJAN KANUBHAI CHAUHAN
01 Dec 2021
Director ceased
RAVI VISHNUKUMAR SOMANI
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2024 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Arr Ess Industries Private Limited U51909PB2010PTC033561 Ludhiana, Punjab, India
Paras Lubricants Limited U24229DL1985PLC022086 Delhi, Delhi, India
Emil Traders Private Limited U52201KL2009PTC024923 Meenangadi, Kerala, India
Adhunik Niryat Ispat Limited U27105DL1992PLC048770 Delhi, Delhi, India
Fortune Ispat Private Limited U27100WB2007PTC121046 Kolkata, West Bengal, India
Voestalpine High Performance Metals India Private Limited U51909MH1994PTC402263 Khalapur, Maharashtra, India
Prayag India U74899DL1989PLC036420 New Delhi, Delhi, India
Ambica Corporation Limited U74999MH1999PLC119790 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Tryppledigit Trades And Services Limited before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tryppledigit Trades And Services 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: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Tryppledigit Trades And Services 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 Tryppledigit Trades And Services Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Tryppledigit Trades And Services Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tryppledigit Trades And Services Limited an active company?

Tryppledigit Trades And Services Limited has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Tryppledigit Trades And Services Limited financially healthy?

Tryppledigit Trades And Services Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Tryppledigit Trades And Services 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 Tryppledigit Trades And Services Limited?

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

Does Tryppledigit Trades And Services Limited have loans or charges against its assets?

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

Is Tryppledigit Trades And Services Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Tryppledigit Trades And Services 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.