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TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED




Trinity Alternative Investment Managers Limited is a Public incorporated on 31 October 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 550,000,000 and its paid up capital is Rs. 2,500,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Trinity Alternative Investment Managers Limited's Annual General Meeting (AGM) was last held on 10 August 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Trinity Alternative Investment Managers Limited are Susil Kumar Pal, Chandra Shekhar Samal, Ratan Kumar Sarawagi, .

Trinity Alternative Investment Managers Limited's Corporate Identification Number is (CIN) U65999WB1994PLC065722 and its registration number is 65722.Its Email address is secretarial@taiml.co.in and its registered address is VISHWAKARMA, 86C TOPSIA ROAD (SOUTH), KOLKATA Kolkata WB 700046 IN , - , .

Current status of Trinity Alternative Investment Managers Limited is - Active.

Company Details

CIN

U65999WB1994PLC065722

Company Name

TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

65722

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

31 October 1994

Age of Company

26 years, 9 month, 0 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹550,000,000

Paid up capital

₹2,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

10 August 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: secretarial@taiml.co.in

Website: Click here to add.

Address:

VISHWAKARMA, 86C TOPSIA ROAD (SOUTH), KOLKATA Kolkata WB 700046 IN

Director Details

DIN Director Name Designation Appointment Date

00268527

SUSIL KUMAR PAL

Director

05 August 2016

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Other Companies Associated with

Company Designation Appointment Date

GREENPLY INDUSTRIES LTD

Director

06 December 2005

HASIMARA INDUSTRIES LTD

Additional Director

18 February 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00194376

CHANDRA SHEKHAR SAMAL

Director

26 November 2014

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Company Designation Appointment Date

TSCCF SHRISTI INFRASTRUCTURE DEVELOPMENT LIMITED

Director

28 December 2005

AEGIS BUSINESS LIMITED

Director

30 March 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00452276

RATAN KUMAR SARAWAGI

Additional Director

13 March 2021

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Other Companies Associated with

Company Designation Appointment Date

VARUN POLYPLAST INDIA PRIVATE LIMITED

Director

08 December 2009

PELICON PHARMACEUTICAL PVT LTD

Director

16 November 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U52390WB2010PTC144411
BONUS VINCOM PRIVATE LIMITED 6TH FLOOR VISHWAKARMA BUILDING SOUTH WEST BLOCK 86C TOPSIA ROAD SOUTH KOLKATA Kolkata WB 700046 IN
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TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED VISHWAKARMA, 86C TOPSIA ROAD (SOUTH), KOLKATA Kolkata WB 700046 IN
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U22219WB2016PTC218071
KSS PRODUCTIONS & ENTERTAINMENT PRIVATE LIMITED 7th Floor, Vishwakarma Building South West Wing, 86C, Topsia Road (South) Kolkata Kolkata WB 700046 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100371924

2020-08-28

2021-02-18

-

As per Schedule 1 of DOH

260,000,000

SREI EQUIPMENT FINANCE LIMITED

100220103

2018-04-23

-

-

Charge on investments

70,000,000

SREI INFRASTRUCTURE FINANCE LIMITED

100327342

2020-02-25

-

-

As per Sch-I of Indenture of Pledge dt 25.02.2020

25,000,000

SREI INFRASTRUCTURE FINANCE LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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