Trinity Global Enterprises Limited

Financial consultancy services with ISO 9001:2008 certification, promoting partnerships for technical and financial assistance.

1994 | New Delhi, Delhi (India) | Active
Last Updated: July 28, 2024

Trinity Global Enterprises Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 2.40 Cr
  • Company Age 30 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 4.40 Cr
  • Revenue Growth 20.33%
  • Profit Growth -22.65%
  • Ebitda -2.62%
  • Net Worth 1.12%
  • Total Assets 35.41%

About Trinity Global Enterprises

Trinity Global Enterprises Limited (TGEL) is a Public Limited Indian Non-Government Company incorporated in India on 27 April 1994 and has a history of 30 years and nine months. Its registered office is in New Delhi, Delhi, India.

The Corporate was formerly known as H.D. Asian Finance Limited. 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 10.00 Cr and a paid-up capital of Rs 2.40 Cr.

The company has closed loans amounting to ₹4.40 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Devinder Jain, Madhulika Jain, Akhilesh Jain, and One other member serve as directors at the Company.

Company Details

  • Location

    New Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65993DL1994PLC058644

  • Company No.

    058644

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    27 Apr 1994

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Business Outsourcing

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

Executive Team (1)

Name Designation Appointment Date Status
Madhulika Jain Country flag representing In Managing Director 01-Feb-2010 Current

Board Members (3)

Name Designation Appointment Date Status
Akhilesh Jain Country flag representing In Director 29-Sep-2020 Current
Devinder Jain Country flag representing In Director 20-Mar-2003 Current
Saloni Jain Country flag representing In Director 16-Dec-2015 Current

Financial Performance of Trinity Global Enterprises.

Trinity Global Enterprises Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 20.33% increase. The company also saw a substantial fall in profitability, with a 22.65% decrease in profit. The company's net worth moved up by a moderate rise of 1.12%.

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
20.33%
Revenue from Operations
20.20%
Total Assets
35.41%
Profit or Loss
-22.65%
Net Worth
1.12%
EBITDA
-2.62%

What is the Ownership and Shareholding Structure of Trinity Global Enterprises?

In 2023, Trinity Global Enterprises had a promoter holding of 49.80% and a public holding of 50.20%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹4.40 Cr

Charges Breakdown by Lending Institutions

  • Punjab National Bank : 4.40 Cr

Latest Charge Details

Date Lender Amount Status
15 Nov 2014 Punjab National Bank ₹6.30 M Satisfied
11 Jan 2011 Punjab National Bank ₹3.10 Cr Satisfied
05 Jun 2010 Punjab National Bank ₹6.70 M Satisfied

How Many Employees Work at Trinity Global Enterprises?

Unlock and access historical data on people associated with Trinity Global Enterprises, 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 Global Enterprises, 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 Global Enterprises'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 Global Enterprises

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2023

  • Balance Sheet

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

    31 Mar 2023

  • Director Appointment

    Akhilesh Jain was appointed as a Director was appointed as a Director on 29 Sep 2020 & has been associated with this company since 4 years 4 months .

    29 Sep 2020

  • Charges

    A charge registered on 11 Jan 2011 via Charge ID 10266896 with Punjab National Bank was fully satisfied on 28 Jan 2016.

    28 Jan 2016

  • Charges

    A charge registered on 05 Jun 2010 via Charge ID 10226115 with Punjab National Bank was fully satisfied on 28 Jan 2016.

    28 Jan 2016

  • Director Appointment

    Saloni Jain was appointed as a Director was appointed as a Director on 16 Dec 2015 & has been associated with this company since 9 years 1 month .

    16 Dec 2015

Frequently asked questions

  • Trinity Global Enterprises Limited was incorporated on 27 Apr 1994.

  • The authorized share capital of Trinity Global Enterprises Limited is ₹ 10.00 Cr and paid-up capital is ₹ 2.40 Cr.

  • Currently 4 directors are associated with Trinity Global Enterprises Limited.

    • Devinder Kumar Jain
    • Madhulika Jain
    • Akhilesh Jain
    • Saloni Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Trinity Global Enterprises Limited is A-23 Mandakini Enclave Alaknanda, New Delhi, India, 110019.

  • The corporate identification number (CIN) of Trinity Global Enterprises Limited is U65993DL1994PLC058644 and the company number is 058644 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Trinity Global Enterprises Limited is https://www.trinityinsurance.co.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Trinity Global Enterprises Limited has risen by 20.33%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Trinity Global Enterprises Limited has experienced an upsurge of 1.12%.

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

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