Trinity Colonisers Private Limited

Leasing buildings for business purposes.

2008 | Delhi (India) | Active
Last Updated:

Trinity Colonisers Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 14.64 Cr
  • Satisfied Charges ₹ 28.50 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 two months. Its registered office is in 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 2024. 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 ₹14.64 Cr. The company has closed loans amounting to ₹28.50 Cr, as per Ministry of Corporate Affairs (MCA) records.

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

Company Details

  • Location

    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 2024

  • Date of Balance Sheet

    31 Mar 2024

  • 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)

NameDesignationAppointment DateStatus
Ankit Malhan Country flag representing In Director 10-Jan-2013Current
Jugal Malhan Country flag representing In Director 31-Jul-2009Current

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%.

Trinity Colonisers revenue growth over time
Trinity Colonisers 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

₹14.64 Cr

Satisfied Charges

₹28.50 Cr

Charges Breakdown by Lending Institutions

  • Hdb Financial Services Limited : 14.00 Cr
  • Hdfc Bank Limited : 0.64 Cr

Latest Charge Details

DateLenderAmountStatus
24 Oct 2024Hdb Financial Services Limited₹3.00 CrOpen
12 Sep 2024Hdb Financial Services Limited₹11.00 CrOpen
02 Mar 2024Hdfc Bank Limited₹3.01 MOpen
18 Feb 2021Hdfc Bank Limited₹3.40 MOpen
28 Nov 2022Yes Bank Limited₹10.00 CrSatisfied

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.

Employee growth trends for Trinity Colonisers Private Limited

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 Hdb Financial Services Limited amounted to Rs. 3.00 Cr with Charge ID 101005953 was registered on 24 Oct 2024.

  • Charges

    A charge registered on 28 Nov 2022 via Charge ID 100656290 with Yes Bank Limited was fully satisfied on 19 Oct 2024.

  • Annual General Meeting

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

  • Charges

    A charge with Hdb Financial Services Limited amounted to Rs. 11.00 Cr with Charge ID 101016046 was registered on 12 Sep 2024.

  • Balance Sheet

    Trinity Colonisers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

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

Frequently asked questions

  • What is the Incorporation or founding date of Trinity Colonisers Private Limited?

    Trinity Colonisers Private Limited was incorporated on 08 Jan 2008.

  • What is authorized share capital and paid-up capital of Trinity Colonisers Private Limited?

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

  • Who are the current board members & directors of Trinity Colonisers Private Limited?

    Currently 2 directors are associated with Trinity Colonisers Private Limited.

    • Ankit Malhan
    • Jugal Kishore Malhan

  • What is the registered address of Trinity Colonisers Private Limited?

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

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

    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).

  • What has been the recent revenue trend for Trinity Colonisers Private Limited?

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

  • What change has been observed in the net worth of Trinity Colonisers Private Limited, and by what percentage?

    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%.

  • What are the total open charges for Trinity Colonisers Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Trinity Colonisers Private Limited amount to ₹ 14.64 Cr.

  • When was the last Balance Sheet of Trinity Colonisers Private Limited filed with the ROC?

    The most recent Balance Sheet for Trinity Colonisers Private Limited was filed with the ROC on 31 Mar 2024.

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