Trinity Global Enterprises Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 2.40 Cr
- Company Age 30 Year, 11 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 11 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
- Website
- 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
Trinity Global Enterprises Limited
Explore comprehensive data for Trinity Global Enterprises Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Trinity Global Enterprises?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Madhulika Jain  | Managing Director | 01-Feb-2010 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Akhilesh Jain | Director | 29-Sep-2020 | Current |
| Devinder Jain | Director | 20-Mar-2003 | Current |
| Saloni Jain | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 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.
Related Corporates (Common Directorship)
Mdah Global LimitedDevinder Jain, Madhulika Jain and 1 more are mutual person
Agrotech Risk Private LimitedMadhulika Jain and Akhilesh Jain are mutual person
- M.M. Carpets And Industries Limited.
Devinder Jain, Madhulika Jain and 2 more are mutual person
- Globus Trade Links Private Limited
Akhilesh Jain is a mutual person
- Trinity Reinsurance Brokers Limited
Saloni Jain is a mutual person
Trinity League India LimitedDevinder Jain and Madhulika Jain are mutual person
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.
Deals i
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
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 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.
- Balance Sheet
Trinity Global Enterprises Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- 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 6 months .
- Charges
A charge registered on 11 Jan 2011 via Charge ID 10266896 with Punjab National Bank was fully satisfied on 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.
- 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 4 months .
Frequently asked questions
What is the Incorporation or founding date of Trinity Global Enterprises Limited?
Trinity Global Enterprises Limited was incorporated on 27 Apr 1994.
What is authorized share capital and paid-up capital of Trinity Global Enterprises Limited?
The authorized share capital of Trinity Global Enterprises Limited is ₹ 10.00 Cr and paid-up capital is ₹ 2.40 Cr.
Who are the current board members & directors of Trinity Global Enterprises Limited?
Currently 4 directors are associated with Trinity Global Enterprises Limited.
- Devinder Kumar Jain
- Madhulika Jain
- Akhilesh Jain
- Saloni Jain
What is the registered address of Trinity Global Enterprises Limited?
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.
What is the corporate identification number (CIN) and company number of Trinity Global Enterprises Limited?
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).
What is the official website of Trinity Global Enterprises Limited?
The Official website of Trinity Global Enterprises Limited is https://www.trinityinsurance.co.in
What has been the recent revenue trend for Trinity Global Enterprises Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Trinity Global Enterprises Limited has risen by 20.33%.
What change has been observed in the net worth of Trinity Global Enterprises Limited, and by what percentage?
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%.
When was the last Balance Sheet of Trinity Global Enterprises Limited filed with the ROC?
The most recent Balance Sheet for Trinity Global Enterprises Limited was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
PJ
Puthenveetil JohnDirectorHJ
Harshit JainDirectorSJ
Sharad JainDirectorDJ
Dhnander JainDirectorSC
Sanjeev ChaudharyDirectorNN
Neeru NarulaDirectorAU
Anup UberoiDirector
Similar Companies Based on Business & IT Consulting
Tata Capital Limited Mumbai, Maharashtra, India
Shriram Finance Limited Chennai, Tamil Nadu, India
Indian Railway Finance Corporation Limited South West Delhi, Delhi, India
Power Finance Corporation Limited New Delhi, India
Sbi Cards And Payment Services Limited Delhi, India
Cholamandalam Investment And Finance Company Limited Chennai, Tamil Nadu, India
Accenture Solutions Private Limited Mumbai, Maharashtra, India
Bajaj Finance Limited Pune, Maharashtra, India