Trident Fintrade Private Limited

Founded in 1996 and headquartered in Maharashtra, India.

1996 | Mumbai, Maharashtra (India) | Active
Last Updated:

Trident Fintrade Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.00 M
  • Company Age 28 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1,082.00 Cr
  • Revenue Growth 6.68%
  • Profit Growth 328.61%
  • Ebitda 31.21%
  • Net Worth 6.88%
  • Total Assets 13.80%

About Trident Fintrade

Trident Fintrade Private Limited (TFPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 September 1996 and has a history of 28 years and eight months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Trident Fintrade Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.00 M.

The company currently has active open charges totaling ₹1,082.00 Cr.

Mayank Parekh and Hemendra Gangwal serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74900MH1996PTC102669

  • Company No.

    102669

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Sep 1996

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Trident Fintrade Private Limited

Explore comprehensive data for Trident Fintrade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Trident Fintrade?

Board Members (2)

NameDesignationAppointment DateStatus
Mayank Parekh Country flag representing In Director 30-May-2014Current
Hemendra Gangwal Country flag representing In Additional Director 02-Apr-2024Current

Financial Performance of Trident Fintrade.

Trident Fintrade Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 6.68% increase. The company also saw a substantial improvement in profitability, with a 328.61% increase in profit. The company's net worth moved up by a moderate rise of 6.88%.

Trident Fintrade revenue growth over time
Trident Fintrade profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
6.68%
Revenue from Operations
Total Assets
13.80%
Profit or Loss
328.61%
Net Worth
6.88%
EBITDA
31.21%

What is the Ownership and Shareholding Structure of Trident Fintrade?

Unlock access to Trident Fintrade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹10,820.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Punjab National Bank (Lead Bank) : 1080.00 Cr
  • Vijaya Bank : 2.00 Cr

Latest Charge Details

DateLenderAmountStatus
09 Jul 2005Punjab National Bank (Lead Bank)₹1,080.00 CrOpen
25 Aug 2003Vijaya Bank₹2.00 CrOpen

How Many Employees Work at Trident Fintrade?

Unlock and access historical data on people associated with Trident Fintrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Trident Fintrade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trident Fintrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trident Fintrade's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Trident Fintrade

Recent activity within the organization

  • Director Appointment

    Hemendra Gangwal was appointed as a Additional Director was appointed as a Additional Director on 02 Apr 2024 & has been associated with this company since 1 year 1 month .

  • Annual General Meeting

    Trident Fintrade Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Trident Fintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge with Punjab National Bank (Lead Bank) of Rs. 10,800.00 M registered on 09 Jul 2005 with Charge ID 80027452 was modified on 16 Jul 2014.

  • Director Appointment

    Mayank Hasmukhrai Parekh was appointed as a Director was appointed as a Director on 30 May 2014 & has been associated with this company since 10 years 11 months .

  • Charges

    A charge with Punjab National Bank (Lead Bank) amounted to Rs. 10,800.00 M with Charge ID 80027452 was registered on 09 Jul 2005.

Frequently asked questions

  • What is the Incorporation or founding date of Trident Fintrade Private Limited?

    Trident Fintrade Private Limited was incorporated on 19 Sep 1996.

  • What is authorized share capital and paid-up capital of Trident Fintrade Private Limited?

    The authorized share capital of Trident Fintrade Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.00 M.

  • Who are the current board members & directors of Trident Fintrade Private Limited?

    Currently 2 directors are associated with Trident Fintrade Private Limited.

    • Mayank Hasmukhrai Parekh
    • Hemendra Gangwal

  • What is the registered address of Trident Fintrade Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Trident Fintrade Private Limited is Godown Unit No 4 Type Vground Flr Bldg B-2 Wadala Truck Terminal India, Mumbai, Maharashtra, 400037.

  • What is the corporate identification number (CIN) and company number of Trident Fintrade Private Limited?

    The corporate identification number (CIN) of Trident Fintrade Private Limited is U74900MH1996PTC102669 and the company number is 102669 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Trident Fintrade Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Trident Fintrade Private Limited has risen by 6.68%.

  • What change has been observed in the net worth of Trident Fintrade Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Trident Fintrade Private Limited has experienced an upsurge of 6.88%.

  • What are the total open charges for Trident Fintrade Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Trident Fintrade Private Limited amount to ₹ 1,082.00 Cr.

  • When was the last Balance Sheet of Trident Fintrade Private Limited filed with the ROC?

    The most recent Balance Sheet for Trident Fintrade Private Limited was filed with the ROC on 31 Mar 2023.

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