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TRINITY INFRAVENTURES LIMITED




Trinity Infraventures Limited is a Public incorporated on 10 April 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 350,000,000 and its paid up capital is Rs. 40,700,100.

Trinity Infraventures Limited's Annual General Meeting (AGM) was last held on 22 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Trinity Infraventures Limited are Ponnapula Parthasarathy Sanjeeva, Paul Sashikumar Lam, Indrani Prasad, Sunita Prasad, Mahita Prasad Caddell, .

Trinity Infraventures Limited's Corporate Identification Number is (CIN) U00063DL1992PLC140198 and its registration number is 140198.Its Email address is info_til@yahoo.in and its registered address is 6/10 SHANTI NIKETAN NEW DELHI DL 110021 IN , - , .

Current status of Trinity Infraventures Limited is - Active.

Company Details

CIN

U00063DL1992PLC140198

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

27 years, 11 month, 25 days

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹350,000,000

Paid up capital

₹40,700,100

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

22 September 2018

Date of Latest Balance Sheet

31 March 2018

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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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: info_til@yahoo.in

Website: Click here to add.

Address:

6/10 SHANTI NIKETAN NEW DELHI DL 110021 IN

Director Details

DIN Director Name Designation Appointment Date

01837281

PONNAPULA PARTHASARATHY SANJEEVA

Director

20 January 2016

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12 June 2015

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SAI PAVAN ESTATES PRIVATE LIMITED

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SAVERA CONSTRUCTION PRIVATE LIMITED

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INDIA TELECOM FINANCE CORPORATIONLIMITEED

Director

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ALPHA ESTATEHOLDINGS PRIVATE LIMITED

Director

17 August 2017

LEMON REALPOWER PRIVATE LIMITED

Director

29 December 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00016679

PAUL SASHIKUMAR LAM

Additional Director

18 March 2019

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28 January 1997

GOLDSTONE POWER PRIVATE LIMITED

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ABHIBUS SERVICES (INDIA) PRIVATE LIMITED

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IMSPJV REALTORS AND DEVELOPERS LLP

Designated Partner

12 June 2015

SRI SATYASAI AGRICULTURAL RESEARCH ANDDEVELOPMENT PRIVATE LIMITED

Director

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GOLDSTONE GRANITES PRIVATE LIMITED

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Director

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Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02720943

INDRANI PRASAD

Director

06 September 2003

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Company Designation Appointment Date

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Director

08 September 2011

ALPHA ESTATEHOLDINGS PRIVATE LIMITED

Director

08 September 2011

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Individual Partner

12 June 2015

GEL INFRASTRUCTURE PRIVATE LIMITED

Director

30 April 2005

UNITED LAND MARKS PRIVATE LIMITED

Director

08 September 2011

SHEPHERD PROPERTIES PRIVATE LIMITED

Director

19 November 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03470986

SUNITA PRASAD

Director

08 January 2001

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Other Companies Associated with

Company Designation Appointment Date

IMSPJV REALTORS AND DEVELOPERS LLP

Individual Partner

12 June 2015

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Company Designation Appointment Date Cessation Date

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01436127

MAHITA PRASAD CADDELL

Director

29 September 2003

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Other Companies Associated with

Company Designation Appointment Date

IMSPJV REALTORS AND DEVELOPERS LLP

Individual Partner

12 June 2015

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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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

10041756

2007-02-16

-

2011-08-18

Immovable property or any interest therein

100,000,000

SYNDICATE BANK

100149433

2018-01-23

2018-07-26

-

As per attached DOP & DOG

1,310,000,000

YES BANK LIMITED

10024243

2006-09-19

2006-09-29

2011-08-18

115,000,000

SYNDICATE BANK

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

10005781

2006-05-26

-

2012-01-24

47,000,000

STATE BANK OF INDIA

10188023

2009-11-20

2016-05-07

-

Continuing Corporate Guarantee

897,900,000

State Bank of Hyderabad

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

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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