CIN |
|
|
Company Name |
TRINITY INFRAVENTURES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
140198 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
10 April 1992 |
|
Age of Company |
32 years, 0 month, 10 days |
|
Activity |
Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹350,000,000 |
|
Paid up capital |
₹40,700,100 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TRINITY INFRAVENTURES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
6/10 SHANTI NIKETAN NEW DELHI DL 110021 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00016679 |
Director |
18 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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01837281 |
Director |
20 January 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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08885958 |
Additional Director |
01 December 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74899DL1995PTC065908 |
SID INDUSTIRES PRIVATE LIMITED | Servant Quarter, Ground Floor 6/28, Shanti Niketan, New Delhi Shanti Niketan South Delhi DL 110021 IN |
U00063DL1992PLC140198 |
TRINITY INFRAVENTURES LIMITED | 6/10 SHANTI NIKETAN NEW DELHI DL 110021 IN |
U51909DL1993PTC055092 |
SUMARA INTERNATIONAL PRIVATE LIMITED | 6/10, SHANTI NIKETAN NEW DELHI DL 110021 IN |
U45201DL2002PTC117110 |
J S M S HOLDINGS PRIVATE LIMITED | 1/7A, , NEW DELHI - 110021 SHANTI NIKETAN NEW DELHI NEW DELHI DL 110021 IN |
U65100DL1993PTC292086 |
DRESIER COMMODITIES PRIVATE LIMITED | 6/24, (Basement) Shanti Niketan New Delhi New Delhi DL 110021 IN |
U73100DL2009PTC197078 |
BIG BULB VALUE RESEARCH PRIVATE LIMITED | 6/25 SHANTI NIKETAN NEW EDLHI NEW DELHI Central Delhi DL 110021 IN |
AAS-8874 |
SANKHWAL REALTORS LLP | 6/30, Street No. 6, Near Mount Carmel School, Shanti Niketan New Delhi South West Delhi DL 110021 IN |
U70100DL2011PTC223838 |
SANKHWAL REALTORS PRIVATE LIMITED | 6/30, Street No. 6, Near Mount Carmel School, Shanti Niketan New Delhi South West Delhi DL 110021 IN |
U51909DL2007PTC275770 |
MAHARAJA TIE-UP PRIVATE LIMITED | 6/30, Street No. 6, Near Mount Carmel School, Shanti Niketan New Delhi South West Delhi DL 110021 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10005781 |
2006-05-26 |
- |
2012-01-24 |
47,000,000 |
STATE BANK OF INDIA |
|
10024243 |
2006-09-19 |
2006-09-29 |
2011-08-18 |
115,000,000 |
SYNDICATE BANK |
|
10041756 |
2007-02-16 |
- |
2011-08-18 |
Immovable property or any interest therein |
100,000,000 |
SYNDICATE BANK |
10188023 |
2009-11-20 |
2019-10-15 |
- |
Movable property (not being pledge); Corporate Guarantee |
1,164,600,000 |
State Bank of India |
10618641 |
2016-02-06 |
2019-09-18 |
- |
Corporate Guarantee |
210,000,000 |
State Bank of India |
100082685 |
2017-02-04 |
- |
- |
Offering Corporate Guarantee |
45,000,000 |
CENTRAL BANK OF INDIA |
100149433 |
2018-01-23 |
2018-07-26 |
- |
As per attached DOP & DOG |
1,310,000,000 |
YES BANK LIMITED |
100226587 |
2018-12-17 |
- |
2019-02-28 |
Book debts; Floating charge; Movable property (not being pledge); PLEDGE OF EQUITY SHARES OF OLECTRA GREENTECH LTD |
920,000,000 |
AXIS FINANCE LIMITED |
100275619 |
2019-06-24 |
- |
- |
Immovable property or any interest therein; Corporate Guarantee |
632,500,000 |
State Bank of India |
100295962 |
2019-09-28 |
2019-11-26 |
2020-06-04 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); PLEDGE OF EQUITY SHARES OF OLECTRA GREENTECH LTD |
240,000,000 |
AXIS FINANCE LIMITED |
100304692 |
2019-11-08 |
- |
2020-09-04 |
BG issued in favour of SEBI by allahabad bank |
77,500,000 |
ALLAHABAD BANK |
100313319 |
2019-12-13 |
- |
2021-03-23 |
Corporate Guarantee |
50,000,000 |
ICICI BANK LIMITED |
100337494 |
2020-05-21 |
2020-10-22 |
2021-02-15 |
PG OF DIRECTORS and FIXED DEPOSIT |
233,000,000 |
Axis Bank Limited |
100380034 |
2020-08-31 |
- |
- |
Immovable property or any interest therein; Corporate Guarantee |
10,000,000 |
State Bank of India |
100387235 |
2020-11-10 |
2020-11-24 |
2021-02-15 |
PG OF DIRECTORS & FIXED DEPOSIT |
90,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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