CICreditIQ
ER
Trident Industrial Packaging Ltd
PAN AABCT••••J|GSTIN 24AABCT••••J1ZQ|CAM-2026-0421
AnalystElena Rossi
Relationship managerMarcus Chen
1 open discrepancy

Appraisal CAM-2026-0421 · Draft and review

CAM draft and review

Continental Commercial Bank CAM template v4.2, drafted from the resolved evidence for Trident Industrial Packaging Ltd. Every quantitative claim carries a citation you can follow. Machine-drafted text is marked; anything you change is recorded as yours.

The serious turnover finding is not yet adjudicated. You can draft and edit freely, but submission stays closed until it is dealt with. Open flag XV-0418-01 →

Section 1 of 8 · CCB CAM template v4.2

Borrower and Group Profile

Legal identity, group perimeter and management, as resolved from the registries.

Machine-draftedDrafted 31 July 2026, 07:48
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Northwind Manufacturing Ltd is a public limited company incorporated on 14 August 2009 under , with its registered office and principal manufacturing unit at Chakan MIDC Phase II, Pune district, and a second unit at Bhosari. The company is registered for GST under and holds LEI 894500XYZ7NORTHWIND12, valid to 31 March 2027. It manufactures precision machined components and sub-assemblies for tier-1 automotive and off-highway equipment makers.

The board comprises three directors : Rajesh Malhotra (Managing Director, DIN 01847362), Anita Malhotra (Whole-time Director, DIN 01847388) and Sameer Deshpande (Independent Director, DIN 02911574). The promoter family holds 71.4% of the paid-up capital directly and through Malhotra Family Holdings Pvt Ltd, which carries no bank facilities.

The group perimeter for this appraisal includes Northwind Logistics Ltd , a related party that provides inbound and outbound transport to the borrower and invoices it under GSTIN 27AABCL8890R1Z4. Related-party transactions of INR 6.42 cr in FY2025 are disclosed in note 34 of the audited financials and have been eliminated from the group view. No other entity sharing these directors meets the perimeter test in the CAM template.

Constitution
Public limited, incorporated 14 August 2009
Industry
Precision machined components, tier-1 automotive supply
Group
Northwind Logistics Ltd (transport, related party)
Banking since
March 2017, Pune Corporate Branch