Trinity Colonisers Private Limited

Leasing buildings for business purposes.

2008 | New Delhi, Delhi (India) | Active
Last Updated: July 29, 2024

Trinity Colonisers Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 10.64 Cr
  • Satisfied Charges ₹ 18.50 Cr
  • Revenue Growth 2.08%
  • Profit Growth 262.10%
  • Ebitda 14.50%
  • Net Worth 2742.30%
  • Total Assets -0.57%

About Trinity Colonisers

Trinity Colonisers Private Limited (TCPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 January 2008 and has a history of 17 years and one month. Its registered office is in New Delhi, Delhi, 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 2023. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹10.64 Cr. The company has closed loans amounting to ₹18.50 Cr, as per Ministry of Corporate Affairs (MCA) records.

Jugal Malhan and Ankit Malhan serve as directors at the Company.

Company Details

  • Location

    New Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U45200DL2008PTC172386

  • Company No.

    172386

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Jan 2008

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Trinity Colonisers?

Board Members (2)

Name Designation Appointment Date Status
Jugal Malhan Country flag representing In Director 31-Jul-2009 Current
Ankit Malhan Country flag representing In Director 10-Jan-2013 Current

Financial Performance of Trinity Colonisers.

Trinity Colonisers Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 2.08% increase. The company also saw a substantial improvement in profitability, with a 262.1% increase in profit. The company's net worth Soared by an impressive increase of 2742.3%.

Graph illustrating revenue growth over time
Graph showing 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
2.08%
Revenue from Operations
Total Assets
-0.57%
Profit or Loss
262.10%
Net Worth
2742.30%
EBITDA
14.50%

What is the Ownership and Shareholding Structure of Trinity Colonisers?

In 2023, Trinity Colonisers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹10.64 Cr

Satisfied Charges

₹18.50 Cr

Charges Breakdown by Lending Institutions

  • Yes Bank Limited : 10.00 Cr
  • Hdfc Bank Limited : 0.64 Cr

Latest Charge Details

Date Lender Amount Status
02 Mar 2024 Hdfc Bank Limited ₹3.01 M Open
28 Nov 2022 Yes Bank Limited ₹10.00 Cr Open
18 Feb 2021 Hdfc Bank Limited ₹3.40 M Open
14 Jan 2016 Others ₹4.00 Cr Satisfied
22 Apr 2014 Genesis Finance Company Limited ₹4.50 Cr Satisfied

How Many Employees Work at Trinity Colonisers?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trinity Colonisers, 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 Trinity Colonisers'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

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 Trinity Colonisers

Recent activity within the organization

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.30 Cr with Charge ID 100913069 was registered on 02 Mar 2024.

    02 Mar 2024

  • Annual General Meeting

    Trinity Colonisers Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Trinity Colonisers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 10.00 Cr with Charge ID 100656290 was registered on 28 Nov 2022.

    28 Nov 2022

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.34 Cr with Charge ID 100420263 was registered on 18 Feb 2021.

    18 Feb 2021

  • Charges

    A charge registered on 14 Jan 2016 via Charge ID 10616777 with Others was fully satisfied on 24 Oct 2017.

    24 Oct 2017

Frequently asked questions

  • Trinity Colonisers Private Limited was incorporated on 08 Jan 2008.

  • The authorized share capital of Trinity Colonisers Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Trinity Colonisers Private Limited.

    • Jugal Kishore Malhan
    • Ankit Malhan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Trinity Colonisers Private Limited is Plot No. 1 T/Floor Lsc Site No. 37-38 Morland Kalkaji New Delhi, India, 110019.

  • The corporate identification number (CIN) of Trinity Colonisers Private Limited is U45200DL2008PTC172386 and the company number is 172386 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Trinity Colonisers Private Limited has risen by 2.08%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Trinity Colonisers Private Limited has experienced an upsurge of 2742.30%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Trinity Colonisers Private Limited amount to ₹ 10.64 Cr.

  • The most recent Balance Sheet for Trinity Colonisers Private Limited was filed with the ROC on 31 Mar 2023.

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