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

Appraisal CAM-2026-0421 · Identity

Entity resolution and confirmation

Confirm exactly which legal entity this is, its group perimeter and its directors, before any data is pulled.

Confirmed match

Resolved from the name, PAN and GSTIN supplied at intake. Sources refreshed 30 July 2026.

Single high-confidence match

Northwind Manufacturing Ltd

Engineering goods manufacturing (precision sheet metal, OEM tier-2) · Active — compliant

Existing exposureCash Credit INR 12.20 cr outstanding INR 10.86 cr, sanctioned 30 August 2025
Legal name
Northwind Manufacturing Ltd
High confidenceMCA registry
CIN
U27310MH2009PLC198435
High confidenceMCA registry
PAN
AABCN••••Q
High confidenceIncome Tax PAN verification
GSTIN
27AABCN4521Q1ZP
High confidenceGSTN taxpayer search
Registered office
Chakan Industrial Area Phase II, Pune 410501, Maharashtra
High confidenceMCA registry

Matches the GST principal place of business.

Date of incorporation
14 August 2009
High confidenceMCA registry
LEI
894500XYZ7NORTHWIND12
Medium confidenceLEIL registry

Valid to 31 March 2027 — renewal falls inside the proposed facility tenor.

One near-duplicate registry record shares this name stem.

Directors on record

MCA DIN master, refreshed 29 July 2026. None disqualified.

3 directors
  • Rajesh MalhotraManaging DirectorDIN 01847362Appointed 14 August 200941.20% of paid-up equity
  • Anita MalhotraWhole-time DirectorDIN 01847388Appointed 14 August 200922.65% of paid-up equity
  • Sameer DeshpandeIndependent DirectorDIN 02911574Appointed 27 September 2018Nil

Group and related parties

Suggested from shared directorships and registered-address overlap. Nothing enters the perimeter until you confirm.

  • Northwind Logistics LtdHigh confidenceMCA DIN linkage · GSTN address match

    PAN AABCL8890R · GSTIN 27AABCL8890R1Z4

    Shares director Rajesh Malhotra (DIN 01847362) and a common registered-office pincode district (Pune).

    LEI not obtained for this entity. Carried forward as an open item to cross-verification.

1 suggested link awaiting your decision. Group exposure is not aggregated until it is settled.

Exposure contextExisting Cash Credit of INR 12.20 cr already on the books for Northwind Manufacturing Ltd, sanctioned 30 August 2025, outstanding INR 10.86 cr.See how it feeds the proposal

Registry snapshot

StatusActive — compliant
Authorised capitalINR 12.00 cr
Paid-up capitalINR 8.40 cr
Last statutory filingAOC-4 and MGT-7 filed for FY25 on 24 October 2025
Registered officePlot D-42, Chakan Industrial Area Phase II, Pune 410501, Maharashtra

Group perimeter

Inline AI action

Sweep the MCA DIN master for any other active company sharing Rajesh Malhotra, Anita Malhotra or Sameer Deshpande, then report anything outside the current perimeter.