TRINITY INFRAVENTURES LIMITED having CIN U00063DL1992PLC140198 is 33 years , 1 month & 6 days old Public Indian Company incorporated on 10 Apr 1992. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 350,000,000 and its paid up capital is Rs. 40,700,100. It's NIC code is 00063 (which is part of its CIN).
As per the NIC code, it is inolved in . TRINITY INFRAVENTURES LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-28-2023. Directors of TRINITY INFRAVENTURES LIMITED are Karthik sanjay Ponnapula and Paul Sashikumar Lam.
TRINITY INFRAVENTURES LIMITED ' Corporate Identification Number (CIN) is U00063DL1992PLC140198 and its registration number is 140198. Users may contact TRINITY INFRAVENTURES LIMITED on its Email address - info_til@yahoo.in Registered address of TRINITY INFRAVENTURES LIMITED is 6/10 SHANTI NIKETAN,NEW DELHI,Delhi,India-110024. Current status of TRINITY INFRAVENTURES LIMITED is - Active.
as on 04/10/1992
as on 04/10/1992
CIN | U00063DL1992PLC140198 |
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Company Status | Active |
Registration Number | 140198 |
Date of Incorporation | 04/10/1992 |
RoC | ROC Delhi |
Company Age | 33 years & 44 days |
Authorized Capital | ₹ 350000000 |
Paid-up capital | ₹ 40700100 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2022 |
Date of Latest Balance Sheet | 31-03-2022 |
Email ID | info_til@yahoo.in |
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Address | 6/10 SHANTI NIKETAN NEW DELHI Delhi India 110024 |
Website | yahoo.in |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 09/29/2003 | 01436127 | *****6119M | 20 years | |
Director | 09/06/2003 | 02720943 | *****5216K | 21 years | |
Director | 01/08/2001 | 03470986 | *****3507E | 23 years | |
Director | 09/30/2019 | 00016679 | *****5413N | 3 years | |
Director | 09/24/2016 | 01837281 | *****5829K | 7 years | |
Director | 12/01/2022 | 08885958 | 3 years | ||
Director | 04/05/2023 | 01837281 | *****5829K | 2 years | |
Director | 04/17/2023 | 08885958 | 1 years | ||
Director | 03/15/2023 | 00016679 | *****5413N | 1 years |
Name | Status | CIN | Common Directors | Address |
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AAE-1640 | - | - | |
|
AAE-1640 | - | - | |
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AAE-1640 | - | - | |
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U67200TG1995PTC022029 | 1 | Telangana | |
Active
|
U40109TG1999PLC031984 | - | Telangana | |
Active
|
U70100TG2011PTC076402 | 1 | Telangana | |
Active
|
U70102TG2009PTC065870 | 1 | Telangana | |
Active
|
U70102TG2011PTC076400 | 1 | Telangana | |
Active
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U70102TG2011PTC076403 | 1 | Telangana | |
Active
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U70200TG2009PTC063820 | 1 | Telangana | |
|
AAE-1640 | - | - | |
Active
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U67190GJ2023PTC138495 | - | Gujarat | |
|
AAE-1640 | - | - | |
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U70100TG2011PTC076402 | 1 | Telangana | |
|
U45200TG1995PTC022027 | - | Telangana | |
|
U45200TG1995PTC022028 | - | Telangana | |
|
U51220TG1995PTC022030 | - | Telangana | |
|
U40109TG1999PLC031984 | - | Telangana | |
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U45203TG2002PTC039436 | - | Telangana | |
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U65910TG1996PTC024700 | 1 | Telangana | |
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U31300JK2005PTC002495 | - | Jammu and Kashmir | |
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U45202DL1997PTC090168 | 1 | Delhi | |
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U65990TG1994PLC019065 | 1 | Telangana | |
|
U70102TG2009PTC065870 | 1 | Telangana | |
|
U70200TG2009PTC063820 | 1 | Telangana | |
|
U74999TG2009PTC064588 | - | Telangana | |
|
U70102TG2011PTC076400 | 1 | Telangana | |
|
U70102TG2011PTC076403 | 1 | Telangana | |
|
U45200TG1995PTC022048 | - | Telangana | |
|
U67190GJ2023PTC138495 | - | Gujarat | |
|
U74999TG2018PTC126906 | - | Telangana | |
|
U72900TN2015PTC102697 | 1 | Tamil Nadu | |
|
AAE-1640 | - | - | |
|
U40106TG2007PTC055617 | - | Telangana | |
|
U31300TG1989PLC010731 | - | Telangana | |
|
L72200TG1994PLC017211 | - | Telangana | |
|
U64203TG1995PTC022359 | - | Telangana | |
|
U51391TG1995PTC022026 | - | Telangana | |
|
U67200TG1995PTC022029 | 1 | Telangana | |
|
U14102TG1994PTC018373 | 1 | Telangana | |
|
U01119TG2000PTC033602 | 1 | Telangana | |
|
U72200TG2000PTC033640 | 1 | Telangana | |
|
U40109TG1999PLC031984 | - | Telangana | |
|
U26109TG2003PTC041167 | 1 | Telangana | |
|
U72200TG2008PTC060684 | - | Telangana | |
|
U80211TG2010PTC071598 | - | Telangana | |
|
U70102TG2009PTC065870 | 1 | Telangana | |
|
U70200TG2009PTC063820 | 1 | Telangana | |
|
U80902TG2009PTC064608 | - | Telangana | |
|
U40102TG2009PTC065272 | 1 | Telangana | |
|
U74120TG2012PTC082374 | 1 | Telangana | |
|
U70102TG2011PTC076400 | 1 | Telangana | |
|
U70102TG2011PTC076403 | 1 | Telangana | |
|
U70100TG2011PTC076402 | 1 | Telangana | |
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U70102TG2011PTC076401 | 1 | Telangana | |
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U25209TG1988PLC008513 | 1 | Telangana |
Others
No. of Loans: 6
Total Amount: 2,314,400,000.00 cr
THE CATHOLIC SYRIAN BANK LTD
No. of Loans: 1
Total Amount: 142,500,000.00 cr
State Bank of India
No. of Loans: 4
Total Amount: 2,017,100,000.00 cr
Axis Bank Limited
No. of Loans: 2
Total Amount: 323,000,000.00 cr
SYNDICATE BANK
No. of Loans: 2
Total Amount: 215,000,000.00 cr
YES BANK LIMITED
No. of Loans: 1
Total Amount: 1,310,000,000.00 cr
STATE BANK OF INDIA
No. of Loans: 1
Total Amount: 47,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | 981,900,000 | 25 Apr, 2024 | - | - | Open | |
THE CATHOLIC SYRIAN BANK LTD | D No.6-3- 1092/9/9 | 142,500,000 | 19 Mar, 2024 | - | - | Open |
Others | Wadia International Centre ,Worli | 240,000,000 | 28 Sep, 2019 | 26 Nov, 2019 | 04 Jun, 2020 | Closed |
State Bank of India | Bank Street, Koti | 1,164,600,000 | 20 Nov, 2009 | 15 Oct, 2019 | - | Open |
Axis Bank Limited | Law Garden Ellisbridge, | 90,000,000 | 10 Nov, 2020 | 24 Nov, 2020 | 15 Feb, 2021 | Closed |
Axis Bank Limited | Law Garden Ellisbridge, | 233,000,000 | 21 May, 2020 | 22 Oct, 2020 | 15 Feb, 2021 | Closed |
Others | Old Padra Road | 50,000,000 | 13 Dec, 2019 | - | 23 Mar, 2021 | Closed |
Others | KOTHI | 45,000,000 | 04 Feb, 2017 | - | 20 Dec, 2019 | Closed |
Others | Wadia International Centre ,Worli | 920,000,000 | 17 Dec, 2018 | - | 28 Feb, 2019 | Closed |
State Bank of India | Bank Street, Koti | 632,500,000 | 24 Jun, 2019 | - | - | Open |
State Bank of India | Bank Street, Koti | 210,000,000 | 06 Feb, 2016 | 18 Sep, 2019 | - | Open |
Others | HIMAYATNAGAR | 77,500,000 | 08 Nov, 2019 | - | 04 Sep, 2020 | Closed |
SYNDICATE BANK | ROAD NO.7, BANJARA HILLS | 115,000,000 | 19 Sep, 2006 | 29 Sep, 2006 | 18 Aug, 2011 | Closed |
YES BANK LIMITED | Dr. A.B. Road, Worli, | 1,310,000,000 | 23 Jan, 2018 | 26 Jul, 2018 | - | Open |
SYNDICATE BANK | ROAD NO.7, BANJARA HILLS | 100,000,000 | 16 Feb, 2007 | - | 18 Aug, 2011 | Closed |
State Bank of India | Bank Street, Koti | 10,000,000 | 31 Aug, 2020 | - | - | Open |
STATE BANK OF INDIA | RAJBHAVAN ROAD, SOMAJIGUDA, | 47,000,000 | 26 May, 2006 | - | 24 Jan, 2012 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
user** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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**** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
TRINITY INFRAVENTURES LIMITED having CIN U00063DL1992PLC140198 is 33 years , 1 month old Public Indian Company incorporated with MCA on 10 Apr 1992. TRINITY INFRAVENTURES LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 350,000,000 and paid-up capital is 40,700,100.
CIN of TRINITY INFRAVENTURES LIMITED is U00063DL1992PLC140198.
Address of TRINITY INFRAVENTURES LIMITED is 6/10 shanti niketan,new delhi,delhi,india-110024,.
The company has 10 directors/key management personnel MAHITA CADDELL,INDRANI PRASAD,SUNITA PRASAD,PAUL LAM,PONNAPULA SANJEEVA,KARTHIK SANJAY PONNAPULA,PONNAPULA SANJEEVA,KARTHIK SANJAY PONNAPULA,PAUL LAM,U00063DL1992PLC140198 U00063DL1992PLC140198,
Email : info_til@yahoo.in
Address : 6/10 SHANTI NIKETAN NEW DELHI Delhi India 110024
TRINITY INFRAVENTURES LIMITED is involved in activities such as Computer programming, consultancy and related activities