Trident Finvest Limited
Founded in 1995 and headquartered in Delhi, India.
1995 | South West Delhi, Delhi (India) | Converted to LLP
Trident Finvest Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 2.50 M
- Company Age 30 Year, 15 Days
- Last Filing with ROC 31 Mar 2018
About Trident Finvest
Trident Finvest Limited (TFL) is Converted To Llp company established on 02 Mar 1995 with its office registered at South West Delhi, Delhi, India and has been running since 30 Year, 15 Days with a paid up capital of 2.50 M. According to MCA records, 0 Directors are linked to this company as of 06 Apr 2024.
Company Details
- Location
South West Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1995PLC065995
- Company No.
065995
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
02 Mar 1995
- Date of AGM
29 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc-Delhi
Industry
Financial Services
Trident Finvest Limited
Explore comprehensive data for Trident Finvest Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Trident Finvest?
Board Members
No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.
Financial Performance of Trident Finvest.
Trident Finvest Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trident Finvest?
In 2017, Trident Finvest had a promoter holding of 66.98% and a public holding of 33.02%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Trident Finvest?
Unlock and access historical data on people associated with Trident Finvest, 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 Finvest, 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 Finvest'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.
Latest Updates, News, and FAQs on Trident Finvest
Recent activity within the organization
- Annual General Meeting
Trident Finvest Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
- Balance Sheet
Trident Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with RoC-Delhi.
- Company Incorporation
Trident Finvest Limited was registered on 02 Mar 1995 with RoC-Delhi & aged 30 years 15 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Trident Finvest Limited?
Trident Finvest Limited was incorporated on 02 Mar 1995.
What is authorized share capital and paid-up capital of Trident Finvest Limited?
The authorized share capital of Trident Finvest Limited is ₹ 1.00 Cr and paid-up capital is ₹ 2.50 M.
What is the registered address of Trident Finvest Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Trident Finvest Limited is F No-8 Sfs Flat Behind F No. 1 To 10, Sfs Basant Enclave Opp Mcd Park, New Delhi South West Delhi, India, 110057.
What is the corporate identification number (CIN) and company number of Trident Finvest Limited?
The corporate identification number (CIN) of Trident Finvest Limited is U74899DL1995PLC065995 and the company number is 065995 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Trident Finvest Limited filed with the ROC?
The most recent Balance Sheet for Trident Finvest Limited was filed with the ROC on 31 Mar 2018.
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