Trinity Infraventures Limited
Provides real estate services.
1992 | Delhi (India) | Active
Trinity Infraventures Profile
Key Indicators
- Authorised Capital ₹ 35.00 Cr
- Paid Up Capital ₹ 4.07 Cr
- Company Age 33 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 450.15 Cr
- Satisfied Charges ₹ 191.75 Cr
- Revenue Growth 141.03%
- Profit Growth 132.89%
- Ebitda -174.87%
- Net Worth 3.06%
- Total Assets 36.10%
About Trinity Infraventures
Trinity Infraventures Limited (TIL) is a leading Public Limited Indian Non-Government Company incorporated in India on 10 April 1992 and has a history of 33 years and one month. Its registered office is in Delhi, India.
The Corporate was formerly known as Goldstone Exports Limited Tfr. From A>P> To Delhi. 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 35.00 Cr and a paid-up capital of Rs 4.07 Cr.
The company currently has active open charges totaling ₹450.15 Cr. The company has closed loans amounting to ₹191.75 Cr, as per Ministry of Corporate Affairs (MCA) records.
Paul Lam, Ponnapula Sanjeeva, and Karthik Ponnapula serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U00063DL1992PLC140198
- Company No.
140198
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
10 Apr 1992
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Real Estate and Construction
Trinity Infraventures Limited
Explore comprehensive data for Trinity Infraventures Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Trinity Infraventures?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Paul Lam  | Director | 18-Mar-2019 | Current |
| Ponnapula Sanjeeva | Director | 20-Jan-2016 | Current |
Karthik Ponnapula  | Director | 01-Dec-2022 | Current |
Financial Performance of Trinity Infraventures.
Trinity Infraventures Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 141.03% increase. The company also saw a substantial improvement in profitability, with a 132.89% increase in profit. The company's net worth moved up by a moderate rise of 3.06%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trinity Infraventures?
In 2021, Trinity Infraventures had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Trinity Cleantech Private LimitedPaul Lam is a mutual person
Aion-Tech Solutions LimitedPaul Lam is a mutual person
Wowtruck Technologies Private LimitedKarthik Ponnapula is a mutual person
Eto Motors Private LimitedKarthik Ponnapula is a mutual person
- Imspjv Realtors And Developers Llp
Paul Lam and Ponnapula Sanjeeva are mutual person
- Sri Satyasai Agricultural Research And Development Private Limited
Paul Lam is a mutual person
Charges (Loans)
Open Charges
₹450.15 Cr
Satisfied Charges
₹191.75 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 201.71 Cr
- Yes Bank Limited : 131.00 Cr
- Others : 103.19 Cr
- The Catholic Syrian Bank Ltd : 14.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Sep 2024 | Others | ₹5.00 Cr | Open |
| 25 Apr 2024 | Others | ₹98.19 Cr | Open |
| 19 Mar 2024 | The Catholic Syrian Bank Ltd | ₹14.25 Cr | Open |
| 31 Aug 2020 | State Bank Of India | ₹1.00 Cr | Open |
| 24 Jun 2019 | State Bank Of India | ₹63.25 Cr | Open |
How Many Employees Work at Trinity Infraventures?
Trinity Infraventures has a workforce of 19 employees as of Mar 27, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Trinity Infraventures, 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 Infraventures'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 Infraventures
Recent activity within the organization
- Annual General Meeting
Trinity Infraventures Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100975896 was registered on 09 Sep 2024.
- Charges
A charge with Others amounted to Rs. 98.19 Cr with Charge ID 100920394 was registered on 25 Apr 2024.
- Balance Sheet
Trinity Infraventures Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with The Catholic Syrian Bank Ltd amounted to Rs. 14.25 Cr with Charge ID 100900867 was registered on 19 Mar 2024.
- Director Appointment
Karthik Sanjay Ponnapula was appointed as a Director was appointed as a Director on 01 Dec 2022 & has been associated with this company since 2 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Trinity Infraventures Limited?
Trinity Infraventures Limited was incorporated on 10 Apr 1992.
What is authorized share capital and paid-up capital of Trinity Infraventures Limited?
The authorized share capital of Trinity Infraventures Limited is ₹ 35.00 Cr and paid-up capital is ₹ 4.07 Cr.
Who are the current board members & directors of Trinity Infraventures Limited?
Currently 3 directors are associated with Trinity Infraventures Limited.
- Paul Sashikumar Lam
- Ponnapula Parthasarathy Sanjeeva
- Karthik Sanjay Ponnapula
What is the registered address of Trinity Infraventures Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Trinity Infraventures Limited is 6/10 Shanti Niketan India, New Delhi, 110024.
What is the corporate identification number (CIN) and company number of Trinity Infraventures Limited?
The corporate identification number (CIN) of Trinity Infraventures Limited is U00063DL1992PLC140198 and the company number is 140198 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Trinity Infraventures Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Trinity Infraventures Limited has risen by 141.03%.
How many employees does Trinity Infraventures Limited currently have?
As Per 2022 financial reports, 19 employees are currently employed by Trinity Infraventures Limited.
What change has been observed in the net worth of Trinity Infraventures Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Trinity Infraventures Limited has experienced an upsurge of 3.06%.
What are the total open charges for Trinity Infraventures Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Trinity Infraventures Limited amount to ₹ 450.15 Cr.
When was the last Balance Sheet of Trinity Infraventures Limited filed with the ROC?
The most recent Balance Sheet for Trinity Infraventures Limited was filed with the ROC on 31 Mar 2024.
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