Trident Information Systems Pvt. Ltd. Risk Report
Explore Trident Information Systems Pvt. Ltd. across six non‑financial risk dimensions:ESG, Workforce, News & Media, Cybersecurity, Legal & Regulatory, Operational. Unlock the full report, original sources and timelines, and enable continuous monitoring.
Summary
⚖️ Legal & Regulatory
Trident Group has been involved in various legal and regulatory challenges, ranging from income tax raids to resolved lawsuits. These events suggest a complex legal landscape that potentially impacts the company's operations. However, recent dismissals of lawsuits indicate some positives within this turbulent environment.
- Trident Group faced extensive income tax raids across India 🗓 2023-10-17.
- A lawsuit over Trident's "original flavour" gum packaging was dismissed 🗓 2023-05-22.
👥 Labor & Workforce
The company has experienced significant labor and workforce-related issues, particularly concerning unpaid wages. The situation reflects underlying financial pressures that could affect employee morale and operational stability if not addressed promptly.
- Trident Sugars managed to clear farmer dues, but employee wages remain pending 🗓 2024-05-24.
🏆 Awards & Recognition
Trident Corporation (Pvt) Limited was recognized for its excellence in providing Microsoft cloud solutions, securing the partner of the year award for three consecutive years. This achievement highlights Trident's competitive edge in cloud services and technological partnerships.
- Trident Corporation (Pvt) Limited won the Microsoft Cloud Solutions Partner of the Year award for the third consecutive year 🗓 2023-12-21.
Profile
News & Media
Real‑time aggregation of trusted sources tracking company‑related events with sentiment and topic tags for rapid risk triage.
Sign up to unlock Trident Information Systems Pvt. Ltd.’s complete news feed with sentiment and topic tags.
View Full ReportEntity List
Continuous third‑party screening across global sanctions, enforcement, and watchlist sources with unified entity resolution and real‑time alerts.
| Name | Issuer | Status |
|---|---|---|
| ACF List of War Enablers | Anti-Corruption Foundation | |
| African Development Bank Debarred Entities | African Development Bank Group | |
| Argentina Members of Parliament | Honorable Cámara de Diputados de la Nación Argentina | |
| Argentina RePET Sanctions | Ministerio de Justicia | |
| Armenia Public Officials and Associates | Hetq Online | |
| Asian Development Bank Sanctions | Asian Development Bank | |
| Australian Sanctions Consolidated List | Department of Foreign Affairs and Trade | |
| Democratic People's Republic Of Korea (North Korea) Sanctions Regime | Department of Foreign Affairs and Trade | |
| Former Federal Republic Of Yugoslavia Sanctions Regime | Department of Foreign Affairs and Trade | |
| Iran Sanctions Regime | Department of Foreign Affairs and Trade |
Sign up to unlock Trident Information Systems Pvt. Ltd.’s sanctions, enforcement, and watchlist risk profile.
View Full ReportESG
Verification of declared ESG commitments and certifications with evidence links, score signals, and status updates across E, S, and G.
| Name | Status |
|---|---|
| Sustainable Finance Disclosure Regulation | |
| Global Reporting Initiative Standards | |
| EU Taxonomy Regulation | |
| EU Corporate Sustainability Reporting Directive | |
| California Transparency in Supply Chains Act | |
| EU Non-Financial Reporting Directive | |
| ISO 14001 | |
| Sustainability Accounting Standards Board Standards | |
| Task Force on Climate-related Financial Disclosures | |
| UN Guiding Principles on Business and Human Rights |
Sign up to unlock Trident Information Systems Pvt. Ltd.’s ESG commitments, certifications, and controversy signals.
View Full ReportCybersecurity
Verification of adherence to recognized security standards, mapping control coverage and gaps affecting third‑party and supply‑chain risk.
| Certification | Status |
|---|---|
| General Data Protection Regulation | |
| Digital Operational Resilience Act | |
| Cybersecurity Maturity Model Certification | |
| NIST Cybersecurity Framework | |
| NIST 800-53 Revision 5 | |
| California Consumer Privacy Act | |
| ISO/IEC 27001 | |
| Health Insurance Portability and Accountability Act | |
| Payment Card Industry Data Security Standard | |
| Federal Information Security Modernization Act |
Sign up to unlock Trident Information Systems Pvt. Ltd.’s security standards, control gaps, and exposure risks.
View Full ReportGet Trident Information Systems Pvt. Ltd.'s full Non-Financial Risk Report
By signing up, you agree to our Terms and Privacy Policy.