Trident Fintrade Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.00 M
- Company Age 28 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1,082.00 Cr
- Revenue Growth 6.68%
- Profit Growth 328.61%
- Ebitda 30.36%
- 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 four 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.
Hemendra Gangwal and Mayank Parekh serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U74900MH1996PTC102669
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Company No.
102669
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
19 Sep 1996
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Trident Fintrade?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hemendra Gangwal
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Additional Director | 02-Apr-2024 | Current |
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Mayank Parekh
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Director | 30-May-2014 | Current |
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%.
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What is the Ownership and Shareholding Structure of Trident Fintrade?
In 2023, Trident Fintrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Hemendra Gangwal and Mayank Parekh are mutual person
Charges (Loans)
₹10,820.00 M
₹0
Charges Breakdown by Lending Institutions
- Punjab National Bank (Lead Bank) : 1080.00 Cr
- Vijaya Bank : 2.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jul 2005 | Punjab National Bank (Lead Bank) | ₹1,080.00 Cr | Open |
| 25 Aug 2003 | Vijaya Bank | ₹2.00 Cr | Open |
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.
Deals i
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
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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.
