Trinity Finmark Private Limited
Provides financial product sales agency services.
2006 | Mumbai, Maharashtra (India) | Active
Trinity Finmark Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 18 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.09 Cr
- Revenue Growth 1.19%
- Profit Growth 0.55%
- Ebitda 0.34%
- Net Worth -9.59%
- Total Assets -60.23%
About Trinity Finmark
Trinity Finmark Private Limited (TFPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 July 2006 and has a history of 18 years and eight months. Its registered office is in Mumbai, Maharashtra, 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 0.50 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹1.09 Cr.
Kevin Rebello and Patrick Mcghee serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74140MH2006PTC163181
- Company No.
163181
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Jul 2006
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Trinity Finmark?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kevin Rebello  | Director | 20-Jul-2006 | Current |
| Patrick Mcghee | Director | 20-Jul-2006 | Current |
Financial Performance of Trinity Finmark.
Trinity Finmark Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 1.19% increase. The company also saw a slight improvement in profitability, with a 0.55% increase in profit. The company's net worth dipped by a decrease of 9.59%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trinity Finmark?
In 2020, Trinity Finmark had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹10.92 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Nkgsb Co-Op. Bank Ltd. : 1.03 Cr
- The North Kanara G. S. B. Co-Op. Bank Ltd. : 0.06 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Oct 2006 | The North Kanara G. S. B. Co-Op. Bank Ltd. | ₹0.61 M | Open |
| 27 Jul 2006 | Nkgsb Co-Op. Bank Ltd. | ₹1.03 Cr | Open |
How Many Employees Work at Trinity Finmark?
Unlock and access historical data on people associated with Trinity Finmark, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Trinity Finmark, 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 Finmark's trajectory.
Rating
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
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 Finmark
Recent activity within the organization
- Annual General Meeting
Trinity Finmark Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Trinity Finmark Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Nkgsb Co-Op. Bank Ltd. of Rs. 10.31 M registered on 27 Jul 2006 with Charge ID 10019121 was modified on 29 Sep 2010.
- Charges
A charge with The North Kanara G. S. B. Co-Op. Bank Ltd. amounted to Rs. 0.61 M with Charge ID 10027422 was registered on 19 Oct 2006.
- Charges
A charge with Nkgsb Co-Op. Bank Ltd. amounted to Rs. 10.31 M with Charge ID 10019121 was registered on 27 Jul 2006.
- Director Appointment
Kevin Anthony Rebello was appointed as a Director was appointed as a Director on 20 Jul 2006 & has been associated with this company since 18 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Trinity Finmark Private Limited?
Trinity Finmark Private Limited was incorporated on 20 Jul 2006.
What is authorized share capital and paid-up capital of Trinity Finmark Private Limited?
The authorized share capital of Trinity Finmark Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Trinity Finmark Private Limited?
Currently 2 directors are associated with Trinity Finmark Private Limited.
- Kevin Anthony Rebello
- Patrick Sydney Mcghee
What is the registered address of Trinity Finmark Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Trinity Finmark Private Limited is 1104 Galaxy Chs. Ltd Srishti Complex Sakivihar Road Opp. L T Gate No. 7, Pow Ai India, Andheri East, Maharashtra, 400072.
What is the corporate identification number (CIN) and company number of Trinity Finmark Private Limited?
The corporate identification number (CIN) of Trinity Finmark Private Limited is U74140MH2006PTC163181 and the company number is 163181 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Trinity Finmark Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Trinity Finmark Private Limited has risen by 1.19%.
What change has been observed in the net worth of Trinity Finmark Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Trinity Finmark Private Limited has experienced an downturn of -9.59%.
What are the total open charges for Trinity Finmark Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Trinity Finmark Private Limited amount to ₹ 1.09 Cr.
When was the last Balance Sheet of Trinity Finmark Private Limited filed with the ROC?
The most recent Balance Sheet for Trinity Finmark Private Limited was filed with the ROC on 31 Mar 2024.
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