About
Basic Data Updated:
29 days agoThe Corporate was formerly known as Annapurna Financial Services Private Limited. The Company is engaged in the Finance And Insurance 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 83.00 cr and a paid-up capital of Rs 80.90 cr.
The Corporate has already closed loans amounting to ₹390.90 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Trident Microfin Private Limited India is Parkash Chand as Company Secretary. Chandrashekhar Puli and Kishore Puli serve as directors at the Company.
Industry
Company Details
- Location
K.V.Rangareddy, Telangana, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U67190TG1996PTC085896 |
Company No. | 085896 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 08 Aug 1996 |
Date of AGM | 31 Jul 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Hyderabad |
Products or Services related to Trident Microfin Private Limited
Financials of Trident Microfin Private Limited
Corporate Structure
Unlock access to Trident Microfin'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.
People in Trident Microfin Private Limited
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Executive Team (2)
PC
Parkash Chand Company SecretaryAppointment Date: 15-May-2019
Status: Current
KP
Kishore Puli Managing DirectorAppointment Date: 24-Nov-2007
Status: Current
Board Members(1)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Indian Overseas Bank Creation Date: 26 Sep 2011 | ₹82.95 Cr | Satisfied |
Axis Bank Limited Creation Date: 11 Nov 2010 | ₹15.00 Cr | Satisfied |
Union Bank Of India Creation Date: 15 Sep 2010 | ₹8.00 Cr | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Recent activity within the organization
Annual General Meeting
Trident Microfin Private Limited last Annual general meeting of members was held on 31 Jul 2023 as per latest MCA records.
31 Jul 2023Balance Sheet
Trident Microfin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Hyderabad.
31 Mar 2023Director Appointment
Parkash Chand was appointed as a Company Secretary was appointed as a Company Secretary on 15 May 2019 & has been associated with this company since 5 years 6 days .
15 May 2019Director Appointment
Chandrashekhar Puli was appointed as a Director was appointed as a Director on 11 Mar 2019 & has been associated with this company since 5 years 2 months .
11 Mar 2019Charges
A charge registered on 26 Sep 2011 via Charge ID 10313388 with Indian Overseas Bank was fully satisfied on 15 Oct 2014.
15 Oct 2014
Recent News, Updates & Announcement
- Andhra Pradesh Governments Law Causes Closure of Microfinance Institutions Including Trident Microfin Pvt Ltd and Basix.
When Andhra Pradesh government made a law that hurt microfinance institutions Trident Microfin Pvt Ltd was one of the first to suffer They were removed from a loan recast facility and denied additional funding leading to their likely closure Other MFIs like Basix are also facing the risk of closure due to failure to meet CDR agreements Some MFIs have improved their business positions but the future of the industry in Andhra Pradesh remains uncertain.
mint 06 Jan 2014
- Banks acquire 60 stake in Trident microfin.
Business Standard 20 Jan 2013
- Banks have acquired 60 stake in Trident microfinance.
BankBazaar 12 Sep 2011
Frequently asked questions
What is the Incorporation or founding date of Trident Microfin Private Limited?