Trimex Resources Private Limited

This company mines and trades various minerals and exports them to global markets.

1991 | Chennai, Tamil Nadu (India) | Inactive
Last Updated:

Trimex Resources Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 34 Year,
  • Last Filing with ROC 31 Mar 2012
  • Satisfied Charges ₹ 108.74 Cr

About Trimex Resources

Trimex Resources Private Limited (TRPL) is Strike Off company established on 17 May 1991 with its office registered at Chennai, Tamil Nadu, India and has been running since 34 Year, with a paid up capital of 2.00 Cr. According to MCA records, 3 Directors are linked to this company as of 08 May 2024.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U14299TN1991PTC020831

  • Company No.

    020831

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 May 1991

  • Date of AGM

    21 Sep 2012

  • Date of Balance Sheet

    31 Mar 2012

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Metals and Minerals
Company report

Trimex Resources Private Limited

Explore comprehensive data for Trimex Resources Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Trimex Resources?

Executive Team (1)

NameDesignationAppointment DateStatus
Settipalli Suresh Country flag representing In Managing Director30-Sep-1996Current

Board Members (2)

NameDesignationAppointment DateStatus
Vaishnavi Settipalli Country flag representing In Director 22-Nov-2013Current
Sudheer Chella Country flag representing In Additional Director 28-Jun-2010Current

Financial Performance of Trimex Resources.

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Trimex Resources revenue growth over time
Trimex Resources 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 Trimex Resources?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹108.74 Cr

Charges Breakdown by Lending Institutions

  • Dewan Housing Finance Corporation Limited : 70.00 Cr
  • State Bank Of India : 28.30 Cr
  • Kotak Mahindra Bank Limited : 10.00 Cr
  • Srei Infrastructure Finance : 0.44 Cr

Latest Charge Details

DateLenderAmountStatus
30 Sep 2014Dewan Housing Finance Corporation Limited₹40.00 CrSatisfied
06 Feb 2014Kotak Mahindra Bank Limited₹10.00 CrSatisfied
16 Jul 2012Dewan Housing Finance Corporation Limited₹30.00 CrSatisfied
08 Nov 2005Srei Infrastructure Finance₹4.44 MSatisfied
28 Oct 1991State Bank Of India₹28.30 CrSatisfied

How Many Employees Work at Trimex Resources?

Trimex Resources has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Trimex Resources Private Limited

Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Trimex Resources

Recent activity within the organization

  • Charges

    A charge registered on 06 Feb 2014 via Charge ID 10480340 with Kotak Mahindra Bank Limited was fully satisfied on 23 Aug 2017.

  • Charges

    A charge registered on 30 Sep 2014 via Charge ID 10526530 with Dewan Housing Finance Corporation Limited was fully satisfied on 21 Jul 2016.

  • Charges

    A charge registered on 16 Jul 2012 via Charge ID 10374583 with Dewan Housing Finance Corporation Limited was fully satisfied on 21 Jul 2016.

  • Charges

    A charge with Dewan Housing Finance Corporation Limited amounted to Rs. 40.00 Cr with Charge ID 10526530 was registered on 30 Sep 2014.

  • Charges

    A charge with Kotak Mahindra Bank Limited amounted to Rs. 10.00 Cr with Charge ID 10480340 was registered on 06 Feb 2014.

  • Director Appointment

    Vaishnavi Settipalli was appointed as a Director was appointed as a Director on 22 Nov 2013 & has been associated with this company since 11 years 5 months .

Frequently asked questions

  • What is the Incorporation or founding date of Trimex Resources Private Limited?

    Trimex Resources Private Limited was incorporated on 17 May 1991.

  • What is authorized share capital and paid-up capital of Trimex Resources Private Limited?

    The authorized share capital of Trimex Resources Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.

  • Who are the current board members & directors of Trimex Resources Private Limited?

    Currently 3 directors are associated with Trimex Resources Private Limited.

    • Vaishnavi Settipalli
    • Sudheer Chella
    • Settipalli Suresh

  • What is the registered address of Trimex Resources Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Trimex Resources Private Limited is Old No.35 New No.66 Josier Street 2Nd Floor, Nungambakkam, Chennai-34, Tamil Nadu, India, 600034.

  • What is the corporate identification number (CIN) and company number of Trimex Resources Private Limited?

    The corporate identification number (CIN) of Trimex Resources Private Limited is U14299TN1991PTC020831 and the company number is 020831 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Trimex Resources Private Limited filed with the ROC?

    The most recent Balance Sheet for Trimex Resources Private Limited was filed with the ROC on 31 Mar 2012.

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