Trinity Infraventures Profile
Key Indicators
- Authorised Capital ₹ 35.00 Cr
- Paid Up Capital ₹ 4.07 Cr
- Company Age 32 Year, 10 Months
- 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 32 years and ten months. 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
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
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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 LlpPaul Lam and Ponnapula Sanjeeva are mutual person
- Sri Satyasai Agricultural Research And Development Private Limited
Paul Lam is a mutual person
Charges (Loans)
₹450.15 Cr
₹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.
