Trinity Investments Profile
Key Indicators
- Authorised Capital ₹ 1.75 Cr
as on 30-06-2024
- Paid Up Capital ₹ 0.10 M
as on 30-06-2024
- Company Age 29 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
About Trinity Investments
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 1.75 Cr and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Manoj Gupta and Kapil Gupta serve as directors at the Company.
- CIN/LLPIN
U67120MH1995PTC088241
- Company No.
088241
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 May 1995
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Thane, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Trinity Investments?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manoj Gupta  | Director | 01-Mar-2006 | Current |
| Kapil Gupta | Director | 24-Oct-2017 | Current |
Financial Performance and Corporate Structure Insights of Trinity Investments.
Enhance accessibility to Trinity Investments's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trinity Investments?
In 2016, Trinity Investments had a promoter holding of 98.00% and a public holding of 2.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Unicorn Infra Projects And Estates Private LimitedActive 17 years 17 daysManoj Gupta is a mutual person
- Kanishkdeep Stock Consultants Private LimitedActive 17 years 10 months
Manoj Gupta is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Trinity Investments?
Unlock and access historical data on people associated with Trinity Investments, 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 Investments, 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 Investments'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.
