Trident Fintrade Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
as on 02-07-2024
- Paid Up Capital ₹ 4.00 M
as on 02-07-2024
- Company Age 28 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1,082.00 Cr
as on 02-07-2024
- Revenue 6.68%
(FY 2023)
- Profit 328.61%
(FY 2023)
- Ebitda 30.36%
(FY 2023)
- Net Worth 6.88%
(FY 2023)
- Total Assets 13.80%
(FY 2023)
About Trident Fintrade
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.
- 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
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Trident Fintrade?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hemendra Gangwal  | Additional Director | 02-Apr-2024 | Current |
| Mayank Parekh | Director | 30-May-2014 | Current |
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Related Corporates (Common Directorship)
Rhythm Creators Private LimitedActive 34 years 9 monthsHemendra Gangwal and Mayank Parekh are mutual person
- Effin Import Export Private LimitedActive 20 years 8 months
Hemendra Gangwal and Mayank Parekh are mutual person
- Prakruti Import Export Private LimitedActive 20 years 9 months
Hemendra Gangwal and Mayank Parekh are mutual person
- Hazel Logistics Private LimitedActive 18 years 7 months
Hemendra Gangwal and Mayank Parekh are mutual person
- Gracious Real Estates Private LimitedActive 19 years 10 months
Hemendra Gangwal and Mayank Parekh are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Punjab National Bank (Lead Bank) Creation Date: 09 Jul 2005 | ₹1,080.00 Cr | Open |
Vijaya Bank Creation Date: 25 Aug 2003 | ₹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.
