Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRINITY INFRAVENTURES LIMITED
CIN: U00063DL1992PLC140198
TRINITY INFRAVENTURES LIMITED (CIN: U00063DL1992PLC140198) is a Public company incorporated on 10 Apr 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 40700100.00.
TRINITY INFRAVENTURES LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of TRINITY INFRAVENTURES LIMITED are PAUL SASHIKUMAR LAM, KARTHIK SANJAY PONNAPULA, and PONNAPULA PARTHASARATHY SANJEEVA.
TRINITY INFRAVENTURES LIMITED's 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.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TRINITY INFRAVENTURES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRINITY INFRAVENTURES
Purchase full report of TRINITY INFRAVENTURES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRINITY INFRAVENTURES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRINITY INFRAVENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00016679 | PAUL SASHIKUMAR LAM | Director | 2019-09-30 |
| 08885958 | KARTHIK SANJAY PONNAPULA | Director | 2022-12-01 |
| 01837281 | PONNAPULA PARTHASARATHY SANJEEVA | Director | 2016-09-24 |
Past Directors & Key Managerial Personnel of TRINITY INFRAVENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00016679 | PAUL SASHIKUMAR LAM | Additional Director | - | 2019-09-30 |
| 00061918 | PERUBHOTLA SARMA VENKATRAMA SANJIVARAYA | Director | - | 2018-12-04 |
| 03470986 | SUNITA PRASAD | Director | - | 2022-12-01 |
| 08885958 | KARTHIK SANJAY PONNAPULA | Additional Director | - | 2023-09-27 |
| 00051169 | SURENDER NATH MANDEM | Alternate Director | - | 2010-04-10 |
| 01436127 | MAHITA PRASAD CADDELL | Director | - | 2022-12-01 |
| 01837281 | PONNAPULA PARTHASARATHY SANJEEVA | Additional Director | - | 2016-09-24 |
| 02720943 | INDRANI PRASAD | Director | - | 2022-12-01 |
Other Directorships of PAUL SASHIKUMAR LAM
Other Directorships of PERUBHOTLA SARMA VENKATRAMA SANJIVARAYA
Other Directorships of SUNITA PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMSPJV REALTORS AND DEVELOPERS LLP | AAE-1640 | Partner | 2015-06-12 | Ongoing |
Other Directorships of KARTHIK SANJAY PONNAPULA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ETO MOBILITY SERVICES PRIVATE LIMITED | U34209DL2022PTC395355 | Additional Director | - | 2023-12-28 |
| ETO MOBILITY SERVICES PRIVATE LIMITED | U34209DL2022PTC395355 | Director | 2023-04-18 | Ongoing |
| DUNHILL LEAFIN IFSC PRIVATE LIMITED | U67190GJ2023PTC138495 | Director | 2023-01-18 | Ongoing |
| WOWTRUCK TECHNOLOGIES PRIVATE LIMITED | U72900TN2015PTC102697 | Additional Director | - | 2022-09-21 |
| WOWTRUCK TECHNOLOGIES PRIVATE LIMITED | U72900TN2015PTC102697 | Director | 2022-07-04 | Ongoing |
| ETO MOTORS PRIVATE LIMITED | U74999TG2018PTC126906 | Additional Director | - | 2022-09-30 |
| ETO MOTORS PRIVATE LIMITED | U74999TG2018PTC126906 | Director | 2022-01-13 | Ongoing |
Other Directorships of SURENDER NATH MANDEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUN PLAST-O-MET LIMITED | U25209TG1988PLC008513 | Additional Director | - | 2008-09-29 |
| SUN PLAST-O-MET LIMITED | U25209TG1988PLC008513 | Director | 2008-09-29 | Ongoing |
| THUNDERPLUS SOLUTIONS PRIVATE LIMITED | U29209TS2024PTC186203 | Director | 2024-06-03 | Ongoing |
| NEWTECH STEWING PRECISION ENGINEERING PRIVATE LIMITED | U31300JK2005PTC002495 | Director | - | 2008-10-19 |
| ETO MOBILITY SERVICES PRIVATE LIMITED | U34209DL2022PTC395355 | Additional Director | - | 2023-12-28 |
| ETO MOBILITY SERVICES PRIVATE LIMITED | U34209DL2022PTC395355 | Director | 2023-11-02 | Ongoing |
| SAVERA CONSTRUCTION PRIVATE LIMITED | U45202DL1997PTC090168 | Director | - | 2009-10-20 |
| TRINITY CLEANTECH PRIVATE LIMITED | U74120TG2012PTC082374 | Additional Director | - | 2023-09-28 |
| TRINITY CLEANTECH PRIVATE LIMITED | U74120TG2012PTC082374 | Director | 2023-07-07 | Ongoing |
| ETO MOTORS PRIVATE LIMITED | U74999TG2018PTC126906 | Additional Director | - | 2023-12-28 |
| ETO MOTORS PRIVATE LIMITED | U74999TG2018PTC126906 | Director | 2023-09-26 | Ongoing |
Other Directorships of MAHITA PRASAD CADDELL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMSPJV REALTORS AND DEVELOPERS LLP | AAE-1640 | Partner | 2015-06-12 | Ongoing |
| OLECTRA GREENTECH LIMITED | L34100TG2000PLC035451 | Director | - | 2017-12-12 |
| AION-TECH SOLUTIONS LIMITED | L72200TG1994PLC017211 | Director | - | 2007-10-30 |
| SHEPHERD PROPERTIES PRIVATE LIMITED | U70102TG2009PTC065870 | Director | - | 2019-03-29 |
Other Directorships of PONNAPULA PARTHASARATHY SANJEEVA
Other Directorships of INDRANI PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMSPJV REALTORS AND DEVELOPERS LLP | AAE-1640 | Partner | 2015-06-12 | Ongoing |
| GEL INFRASTRUCTURE PRIVATE LIMITED | U45203TG2002PTC039436 | Director | - | 2020-03-28 |
| UNITED LAND MARKS PRIVATE LIMITED | U70100TG2011PTC076402 | Director | - | 2022-12-01 |
| SHEPHERD PROPERTIES PRIVATE LIMITED | U70102TG2009PTC065870 | Director | - | 2022-12-01 |
| ALPHA ESTATEHOLDINGS PRIVATE LIMITED | U70102TG2011PTC076400 | Director | - | 2022-12-01 |
| SKYLARK ESTATEVENTURES PRIVATE LIMITED | U70102TG2011PTC076401 | Director | - | 2013-10-31 |
| OMEGA DEVELOPMENT VENTURES PRIVATE LIMITED | U70102TG2011PTC076403 | Director | - | 2022-12-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45202DL1997PTC090168 | SAVERA CONSTRUCTION PRIVATE LIMITED | 6/10 SHANTI NIKETAN , NEW DELHI, Delhi, India - 110024 |
| U11011DL2024PTC438497 | MARMALADE BEVERAGES PRIVATE LIMITED | D-291 Basement, Defence Colony,Defence Colony (South Delhi), South Delhi, New Delhi, Delhi, India,,New Delhi,South Delhi,Delhi,110024-India |
| L33301DL1988PLC033434 | TIMEX GROUP INDIA LIMITED | E-10, Lower Ground Floor, Lajpat Nagar-III New Delhi-110024 , New Delhi, Delhi, India - 110024 |
| U10409DL2025PTC444260 | KHATREE AGRO AND ENERGY FUEL PRIVATE LIMITED | C-10, Second Floor,Kasturba Niketan Complex,New Delhi,South Delhi,Delhi,110024-India |
| U88900DL2023NPL419598 | RAMVLAS EMPOWERMENT FOUNDATION | G-10 S/F,KASTURBA NIKETAN,COMPLEX LAJPAT NAGAR-2,New Delhi,South Delhi,Delhi,110024-India |
| U74140DL2012PTC244565 | TRINITY RESEARCH AND ANALYSIS PRIVATE LI MITED | C-10, kasturba niketan complex Lajpat Nagar-II, , New Delhi, Delhi, India - 110024 |
| U80301DL2016PTC292351 | UNIVERSITY LIVING ACCOMMODATION PRIVATE LIMITED | R-6 F/F, KASTURBA NIKETAN COMPLEX LAJPAT NAGAR.-II NEAR MCD OFFICE , NEW DELHI, Delhi, India - 110024 |
| U36100DL1999PTC103028 | SLG GEHENA PRIVATE LIMITED | A 78, LAJPAT NAGAR-2, CENTRAL MARKET, NEW DELHI, DELHI - 110024,DELHI,New Delhi,Delhi,110024-India |
| U47721DL2026OPC464700 | DHANVANTTRI PHARMA (OPC) PRIVATE LIMITED | K 10, Basement,Lajpat Nagar-2, New Delhi,New Delhi,South Delhi,Delhi,110024-India |
| U28111DL2002PTC114677 | GYAN FABRICATION PRIVATE LIMITED | B-109, , NEW DELHI-110024 DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024 |
| U55101DL2010PTC207143 | SWIFT HOSPITALITY PRIVATE LIMITED | E-10, FIRST FLOOR DEFENCE COLONY, NEW DELHI , NEW DELHI, Delhi, India - 110024 |
| U70100DL2011PTC221088 | GREAT VALUE REALTY PRIVATE LIMITED | B-6, IInd FLOOR, LAJPAT NAGAR - II, NEW DELHI , NEW DELHI, Delhi, India - 110024 |
| U70109DL2019PTC352299 | MAHENDRA INFRAVENTURES PRIVATE LIMITED | F-6, GROUND FLOOR(RIGHT SIDE), LAJPAT NAGAR, PART-III, NEW DELHI , NEW DELHI, Delhi, India - 110024 |
| U70200DL2023PTC413892 | ADRAM ADVISORS PRIVATE LIMITED | NO-1 S/F.GURUNANAK MARKET ,Lajpat Nagar,(South Delhi),New Delhi,South Delhi,,New Delhi,South Delhi,Delhi,110024-India |
| U88900DL2023NPL418324 | ACHCHHE PADOSI SAMAJIK SEVA FOUNDATION | C-585,Basement,Suite Z-15 Defence Colony,(South Delhi) New Delhi South Delhi,New Delhi,South Delhi,Delhi,110024-India |
| ACJ-6064 | PATIL AND PARTNERS LLP | C170 gf,New Delhi, Delhi, India,Lajpat nagar,4,Dayanand Colony,New Delhi,South Delhi,Delhi,India-110024 |
| ACN-8637 | EMPOWERERA CONSULTING LLP | A-23, 2nd Floor, Lajpat Nagar Part -2,,New Delhi 110024, India,New Delhi,South Delhi,Delhi,India-110024 |
| ACL-2239 | TUNEME PRODUCTIONS LLP | C-10, LGF, LAJPAT NAGAR - 3,DELHI,New Delhi,South Delhi,Delhi,India-110024 |
| U74999DL2014PTC273951 | GLASFORD INDIA PRIVATE LIMITED | C-42 NARAINA VIHAR NEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 110024 |
| U72200DL2004PTC130999 | ADORE INFOTECH PRIVATE LIMITED | K-6, FIRST, LAJPAT NAGAR-IIN.DELHI-16 , NEW DELHI, Delhi, India - 110024 |
| U85190DL2022OPC396269 | GYAN HOMOEOPATHY CLINIC (OPC) PRIVATE LIMITED | H No-M-10 Block-M Basement Lajpat Nagar Part-2,Delhi,New Delhi,Delhi,110024-India |
| U70109DL2011PTC219666 | CORE INFRABUILD PRIVATE LIMITED | 6/34, BLOCK NO. 6, NIRMAL PURI LAJPAT NAGAR-4 , NEW DELHI, Delhi, India - 110024 |
| U85100DL2011PTC228609 | FLYING DOCTORS (INDIA) PRIVATE LIMITED | 10 PVR PLAZA BUILDING H-BLOCK CONNAUGHT CIRCUS NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| U71309DL2019PTC355589 | KWIK TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Flat No. B-33, Plot No. 39A Adarsh Arya Apartments, Sec-6 Dwarka, New Delhi , NEW DELHI, Delhi, India - 110075 |
| U15122DL2015PTC288434 | GANBAPPAS FOOD & BEVERAGES PRIVATE LIMITED | 10 (BASEMENT), NATIONAL PARK LAJPAT NAGAR IV-110024 , NEW DELHI, Delhi, India - 110024 |
| U74900DL2013PTC430545 | AMRITLAXMI SHOPPERS PRIVATE LIMITED | C-208 BASEMENT DEFENCE COLONY NEW DELHI,NEAR MCD OFFICE DELHI,New Delhi,South Delhi,Delhi,110024-India |
| U24290DL2022PTC397796 | FRIEDE LUXURY SCENTS & AMENITIES PRIVATE LIMITED | C-585, BASEMENT, SUITE Z-154,,DEFENCE COLONY, New Delhi, South East Delhi,New Delhi,South Delhi,Delhi,110024-India |
| U45400DL2007PLC162492 | ELEVATOR PROMOTERS LIMITED | E-4, Defence Colony, New Delhi-110024.,New Delhi,South Delhi,Delhi,110024-India |
| U45400DL2007PLC162497 | KALINGA REALTORS LIMITED | E-4, Defence Colony, New Delhi-110024.,New Delhi,South Delhi,Delhi,110024-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10005781 | 2006-05-26 | - | 2012-01-24 | 47,000,000.00 | STATE BANK OF INDIA | |
| 10024243 | 2006-09-19 | 2006-09-29 | 2011-08-18 | 115,000,000.00 | SYNDICATE BANK | |
| 10041756 | 2007-02-16 | - | 2011-08-18 | 100,000,000.00 | SYNDICATE BANK | |
| 10188023 | 2009-11-20 | 2019-10-15 | - | 1,164,600,000.00 | State Bank of India | |
| 10618641 | 2016-02-06 | 2019-09-18 | - | 210,000,000.00 | State Bank of India | |
| 100082685 | 2017-02-04 | - | 2019-12-20 | 45,000,000.00 | CENTRAL BANK OF INDIA | |
| 100149433 | 2018-01-23 | 2018-07-26 | - | 1,310,000,000.00 | YES BANK LIMITED | |
| 100226587 | 2018-12-17 | - | 2019-02-28 | 920,000,000.00 | AXIS FINANCE LIMITED | |
| 100275619 | 2019-06-24 | - | - | 632,500,000.00 | State Bank of India | |
| 100295962 | 2019-09-28 | 2019-11-26 | 2020-06-04 | 240,000,000.00 | AXIS FINANCE LIMITED | |
| 100304692 | 2019-11-08 | - | 2020-09-04 | 77,500,000.00 | ALLAHABAD BANK | |
| 100313319 | 2019-12-13 | - | 2021-03-23 | 50,000,000.00 | ICICI BANK LIMITED | |
| 100337494 | 2020-05-21 | 2020-10-22 | 2021-02-15 | 233,000,000.00 | Axis Bank Limited | |
| 100380034 | 2020-08-31 | - | - | 10,000,000.00 | State Bank of India | |
| 100387235 | 2020-11-10 | 2020-11-24 | 2021-02-15 | 90,000,000.00 | Axis Bank Limited | |
| 100900867 | 2024-03-19 | - | - | 142,500,000.00 | THE CATHOLIC SYRIAN BANK LTD | |
| 100920394 | 2024-04-25 | - | - | 981,900,000.00 | INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.