TRINITY INFRAVENTURES LIMITED
TRINITY INFRAVENTURES LIMITED having CIN U00063DL1992PLC140198 is 33 years , 2 month & 24 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 involved 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 - [email protected] Registered address of TRINITY INFRAVENTURES LIMITED is 6/10 SHANTI NIKETAN, NEW DELHI, Delhi, India-110024. Current status of TRINITY INFRAVENTURES LIMITED is - Active.
Key Indicators
as on 04/07/2025
as on 04/07/2025
Company Information
| CIN | U00063DL1992PLC140198 |
|---|---|
| Company Status | Active |
| Registration Number | 140198 |
| Date of Incorporation | 04/10/1992 |
| RoC | ROC Delhi |
| Company Age | 33 years & 93 days |
| Authorized Capital | ₹ 350000000 |
| Paid-up capital | ₹ 40700100 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Public |
| Listing status | Unlisted |
| Date Of Incorporation | 10-04-1992 |
| Date of Last Annual General Meeting | |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | 6/10 SHANTI NIKETAN NEW DELHI Delhi India 110024 |
| Website | yahoo.in |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 01436127 | 29 Sep 2003 | Director | 33 years | |
| 02720943 | 06 Sep 2003 | Director | 33 years | |
| 03470986 | 08 Jan 2001 | Director | 33 years | |
| 00016679 | 15 Mar 2023 | Director | 33 years | |
| 01837281 | 05 Apr 2023 | Director | 33 years | |
| 08885958 | 17 Apr 2023 | Director | 33 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 0.00 | 1 | - | ||
| 1,00,000.00 | 2 | Telangana | ||
| 1,00,000.00 | 2 | Telangana | ||
| 1,00,000.00 | 2 | Telangana | ||
| 1,00,000.00 | 2 | Telangana | ||
| 30,00,000.00 | 2 | Telangana | ||
| 1,00,000.00 | 2 | Telangana | ||
| 6,01,00,000.00 | 2 | Telangana | ||
| 24,90,630.00 | 2 | Telangana | ||
| 1,02,000.00 | 2 | Telangana | ||
| 1,02,000.00 | 2 | Telangana | ||
| 1,00,000.00 | 2 | Telangana | ||
| 1,00,000.00 | 2 | Telangana | ||
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Strike Off
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1,00,000.00 | 2 | Telangana | |
| 24,82,00,000.00 | 2 | Telangana | ||
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Strike Off
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5,00,000.00 | 2 | Telangana | |
| 1,00,200.00 | 2 | Telangana | ||
|
Amalgamated
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1,49,51,120.00 | 2 | Telangana | |
| 2,00,000.00 | 2 | Telangana | ||
| 2,00,000.00 | 2 | Telangana | ||
|
Amalgamated
|
1,44,55,000.00 | 2 | Telangana | |
| 52,26,18,360.00 | 2 | Telangana | ||
| 1,02,000.00 | 2 | Telangana | ||
| 2,12,000.00 | 2 | Telangana | ||
| 5,00,000.00 | 2 | Telangana | ||
| 55,00,000.00 | 2 | Delhi | ||
| 1,00,000.00 | 2 | Jammu and Kashmir | ||
| 1,00,000.00 | 1 | Delhi | ||
| 3,48,40,840.00 | 2 | Gujarat | ||
| 25,09,60,000.00 | 2 | Tamil Nadu |
Charges on assets
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 |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Trinity Infraventures Limited
Fund Raising Activity of Trinity Infraventures Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Trinity Infraventures Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Trinity Infraventures Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Trinity Infraventures Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Trinity Infraventures Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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FAQs- Trinity Infraventures Limited
TRINITY INFRAVENTURES LIMITED having CIN U00063DL1992PLC140198 is 33 years , 2 month old Public Indian Company incorporated with MCA on 17 Apr 2023. 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 : [email protected]
Address : 6/10 SHANTI NIKETAN NEW DELHI Delhi India 110024
TRINITY INFRAVENTURES LIMITED is involved in activities such as .
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