Promoter holding
64.27%
UE
Uchit Expressways Private Limited - Due diligence report
A 360° intelligence report on Tril: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…
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Tril — 360° Intelligence Report
Generated from MCA filings & public records65/100
Trust Score
Moderate
Tril is assessed as Moderate with a Trust Score of 65/100. Tril is an active private limited indian non-government company incorporated in 2016, operating in the Infrastructure and Utilities sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 08 Jul 2026 from the latest processed filings. Uchit Expressways Private 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 ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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 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: 30/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Externally credit-rated (BBB-).
Charges position: 1 open (1,295.83 cr) · 1 satisfied (1,114.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Sbicap Trustee Company Limited | 2 | 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).
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Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJESH SIROHIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEHA ANAND PANDIT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDIP MULLICK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRUTIKA MANISH THAKKER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- RAJESH SIROHIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 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
Tril Roads Private Limited
Subsidiaries
-
Group entities
-
Capital events
15 allotment(s) · 5 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Tril Roads Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment48/100
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 1,295.83 cr already registered.
- Compliance record supports lending.
Investor view43/100
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 churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events29 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Jan 2025
Charge satisfied
Sbicap Trustee Company Limited
30 Sep 2024
Charge created
Sbicap Trustee Company Limited - 1,295.83 cr
07 Aug 2024
Director ceased
SUDIP MULLICK
11 Mar 2024
Director appointed
SUDIP MULLICK (Director)
30 Mar 2023
Director appointed
KRUTIKA MANISH THAKKER (Company Secretary)
21 Sep 2022
Director ceased
NEHA ANAND PANDIT
31 Mar 2022
Share transfer (FY 2022)
1.00000000 shares to TRIL ROADS PVT. LTD. JOINTLY WITH VIBHAV SANJAY RANADE
27 Sep 2021
Director ceased
MOHIT RAVIKANT VERMA
13 Aug 2021
Director appointed
NEHA ANAND PANDIT (Director)
12 Aug 2021
Director ceased
RAJESH SIROHIA
25 Jun 2021
Securities allotted
4000000 Debentures - 4.00 cr raised
22 Apr 2021
Director ceased
VIBHAV SANJAY RANADE
04 Dec 2020
Securities allotted
10000000 Debentures - 10.00 cr raised
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Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB- from Crisil.
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 15 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Shree Om Lakshminarayana Infratech Private Limited | U45203OR1999PTC005814 | Bhubaneswar, Orissa, India |
| Asc Infratech | U74110UP2010PTC040033 | Noida, Uttar Pradesh, India |
| Anusha Projects | U14292TG2002PTC039674 | Hyderabad, Telangana, India |
| The India Thermit Corporation Limited | U74999DL1951PLC161818 | New Delhi, Delhi, India |
| Parsuram Arawali Highways Private Limited | U63000RJ2016PTC055664 | Nimbahera, Rajasthan, India |
| Jaora - Nayagaon Toll Road Company Private Limited | U45203MP2007PTC019661 | Indore, Madhya Pradesh, India |
| Krishnagiri Walajahpet Tollway Private Limited | U45203TN2010PTC075446 | Chennai, Tamil Nadu, India |
| Shanti Enggicon Private Limited | U29120OR2005PTC008176 | Bolangir, Orissa, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tril 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 Tril: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Tril - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Tril 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 Tril - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Tril an active company?
Tril has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Tril financially healthy?
Tril has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Tril?
Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tril?
The ultimate holding entity is Tril Roads Private Limited. 4 active director(s) are on record.
Does Tril have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Tril 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 Tril?
Its Credit Risk Score is 30/100 (Caution Indicated). 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.
