Trimala Venture Capital Private Limited

Real estate and online trading services for securities, commodities, and FMCG products.

2011 | Ghaziabad, Uttar Pradesh (India) | Active
Last Updated:

Trimala Venture Capital Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.98 M
  • Company Age 13 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 18.35 Cr
  • Satisfied Charges ₹ 8.27 Cr

About Trimala Venture Capital

Trimala Venture Capital Private Limited (TVCPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 August 2011 and has a history of 13 years and seven months. Its registered office is in Ghaziabad, Uttar Pradesh, India.

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 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.98 M.

The company currently has active open charges totaling ₹18.35 Cr. The company has closed loans amounting to ₹8.27 Cr, as per Ministry of Corporate Affairs (MCA) records.

Varun Goyal and Gita Goyal serve as directors at the Company.

Company Details

  • Location

    Ghaziabad, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    trimala.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74140UP2011PTC205023

  • Company No.

    223313

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Aug 2011

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services

Who are the key members and board of directors at Trimala Venture Capital?

Board Members (2)

NameDesignationAppointment DateStatus
Varun Goyal Country flag representing In Director 12-Sep-2013Current
Gita Goyal Country flag representing In Director 05-Aug-2011Current

Financial Performance of Trimala Venture Capital.

Trimala Venture Capital revenue growth over time
Trimala Venture Capital 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Trimala Venture Capital?

Unlock access to Trimala Venture Capital'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

₹183.50 M

Satisfied Charges

₹82.74 M

Charges Breakdown by Lending Institutions

  • Others : 18.00 Cr
  • Hdfc Bank Limited : 0.35 Cr

Latest Charge Details

DateLenderAmountStatus
08 Dec 2023Others₹3.00 CrOpen
06 Sep 2023Others₹1.00 CrOpen
21 Mar 2023Hdfc Bank Limited₹3.50 MOpen
16 Jan 2023Others₹2.50 CrOpen
11 Oct 2022Others₹11.50 CrOpen

How Many Employees Work at Trimala Venture Capital?

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

Employee growth trends for Trimala Venture Capital Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trimala Venture Capital, 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 Trimala Venture Capital's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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Latest Updates, News, and FAQs on Trimala Venture Capital

Recent activity within the organization

  • Annual General Meeting

    Trimala Venture Capital Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Charges

    A charge with Others of Rs. 115.00 M registered on 11 Oct 2022 with Charge ID 100652736 was modified on 06 Sep 2024.

  • Balance Sheet

    Trimala Venture Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

  • Charges

    A charge with Others amounted to Rs. 30.00 M with Charge ID 100827408 was registered on 08 Dec 2023.

  • Charges

    A charge with Others amounted to Rs. 10.00 M with Charge ID 100777334 was registered on 06 Sep 2023.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 3.50 M with Charge ID 100722184 was registered on 21 Mar 2023.

Frequently asked questions

  • What is the Incorporation or founding date of Trimala Venture Capital Private Limited?

    Trimala Venture Capital Private Limited was incorporated on 05 Aug 2011.

  • What is authorized share capital and paid-up capital of Trimala Venture Capital Private Limited?

    The authorized share capital of Trimala Venture Capital Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.98 M.

  • Who are the current board members & directors of Trimala Venture Capital Private Limited?

    Currently 2 directors are associated with Trimala Venture Capital Private Limited.

    • Varun Goyal
    • Gita Rani Goyal

  • What is the registered address of Trimala Venture Capital Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Trimala Venture Capital Private Limited is A-37 Sector 63 India, Noida, Uttar Pradesh, 201301.

  • What is the corporate identification number (CIN) and company number of Trimala Venture Capital Private Limited?

    The corporate identification number (CIN) of Trimala Venture Capital Private Limited is U74140UP2011PTC205023 and the company number is 223313 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Trimala Venture Capital Private Limited?

    The Official website of Trimala Venture Capital Private Limited is https://www.trimala.com

  • What are the total open charges for Trimala Venture Capital Private Limited?

    As per the financial statements for fiscal Year , The total open charges for Trimala Venture Capital Private Limited amount to ₹ 18.35 Cr.

  • When was the last Balance Sheet of Trimala Venture Capital Private Limited filed with the ROC?

    The most recent Balance Sheet for Trimala Venture Capital Private Limited was filed with the ROC on 31 Mar 2024.

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