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
TRIFIN INFORMATION TECHNOLOGY PRIVATE LIMITED
CIN: U72200DL2000PTC103239 As on: 2026-07-13
TRIFIN INFORMATION TECHNOLOGY PRIVATE LIMITED (CIN: U72200DL2000PTC103239) is a Private company incorporated on 13 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
TRIFIN INFORMATION TECHNOLOGY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRIFIN INFORMATION TECHNOLOGY PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of TRIFIN INFORMATION TECHNOLOGY PRIVATE LIMITED are SHASHI AGGARWAL, NITIN AGGARWAL, and KAVYA AGGARWAL.
TRIFIN INFORMATION TECHNOLOGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2000PTC103239 and its registration number is 103239. Users may contact TRIFIN INFORMATION TECHNOLOGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIFIN INFORMATION TECHNOLOGY PRIVATE LIMITED is 509, MANSAROVAR BUILDING 90, NEHRU PLACE , NEW DELHI, Delhi, India - 110019.
Current status of TRIFIN INFORMATION TECHNOLOGY PRIVATE 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 TRIFIN INFORMATION TECHNOLOGY 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 TRIFIN INFORMATION TECHNOLOGY
Purchase full report of TRIFIN INFORMATION TECHNOLOGY
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 TRIFIN INFORMATION TECHNOLOGY 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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Current Directors & Key Managerial Personnel of TRIFIN INFORMATION TECHNOLOGY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01056615 | SHASHI AGGARWAL | Director | 2003-12-26 |
| 01056726 | NITIN AGGARWAL | Director | 2000-01-13 |
| 09667192 | KAVYA AGGARWAL | Additional Director | 2022-07-09 |
Past Directors & Key Managerial Personnel of TRIFIN INFORMATION TECHNOLOGY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01056670 | ASHOK KUMAR AGGARWAL | Director | - | 2021-01-03 |
Other Directorships of SHASHI AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIFIN TECHNOLOGIES PRIVATE LIMITED | U72200DL2009PTC189204 | Additional Director | - | 2021-03-12 |
| TRIFIN TECHNOLOGIES PRIVATE LIMITED | U72200DL2009PTC189204 | Director | 2021-03-12 | Ongoing |
Other Directorships of ASHOK KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TRIFIN TECHNOLOGIES PRIVATE LIMITED | U72200DL2009PTC189204 | Director | - | 2021-01-03 |
Other Directorships of NITIN AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| APPORT BUILDWELL PRIVATE LIMITED | U55101DL2008PTC184880 | Additional Director | - | 2015-02-03 |
| TRIFIN TECHNOLOGIES PRIVATE LIMITED | U72200DL2009PTC189204 | Director | 2009-04-08 | Ongoing |
Other Directorships of KAVYA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2013PTC253577 | ALKE ADVISORS PRIVATE LIMITED | 508, Mansarovar Building, 90 Nehru Place, New Delhi , New Delhi, Delhi, India - 110019 |
| U67120DL1990PTC455906 | I. KAY HOLDING COMPANY PVT. LTD. | 401, SHAKUNTALA BUILDING ,59 NEHRU PLACE, NEW DELHI 110019,59 NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| U51109DL1995PTC202647 | NARAYAN SALES PVT.LTD. | 509/92,Nehru Place, Deepali Building, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U51909DL1995PTC202648 | TREND AGENCIES PVT.LTD. | 509/92,Nehru Place, Deepali Building, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U70101DL1995PTC202645 | AZURE PRODUCTS PVT LTD | 509/92,Nehru Place, Deepali Building, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U70102DL2009PTC196477 | NAHAR BUILDCON PRIVATE LIMITED | 312, Mansarovar Building, 90, Nehru Place, New Delhi , Delhi, Delhi, India - 110019 |
| U78300DL2023OPC413375 | SUNBRIDGE SOLUTIONS (OPC) PRIVATE LIMITED | 512A, Mansarovar Building,90 Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U41000DL2007PTC167205 | ONSITE INDIA PRIVATE LIMITED | 306, MANSAROVAR BUILDING 90 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U63000DL2012PTC230772 | MAKE MY TICKET PRIVATE LIMITED | 312, Mansarovar Building, 90, Nehru Place , New Delhi, Delhi, India - 110019 |
| U63040DL1997PTC090825 | CONNECT POINT TRAVEL PRIVATE LIMITED | 312, MANSAROVAR BUILDING 90, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U72900DL2011FTC227486 | ECHO INDIA MANAGED SERVICES PRIVATE LIMITED | 508, MANSAROVAR BUILDING, 90 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U70101DL1996PTC080138 | CHANDIGARH PARK HILLS DEVELOPERS PRIVATE LIMITED | 312, MANSAROVAR BUILDING 90, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U72901DL2006PTC148850 | FIRST OPTION INFO SERVICES PRIVATE LIMITED. | 303 MANSAROVAR BUILDING 90 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74999DL2005PTC142946 | VARUNODAYA SOLUTIONS PRIVATE LIMITED | FLAT NO. 202 MANSAROVAR BUILDING 90, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U63013DL2004PTC124549 | EXPERT LOGISTICS INDIA PRIVATE LIMITED | 204, 2nd FLOOR MANSAROVAR BUILDING, 90, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| AAF-2842 | M3S MOBILITY LLP | 509 SHAKUNTALA BUILDING 59 NEHRU PLACE NEW DELHI NEW DELHI, Delhi, India - 110019 |
| U32302DL2019PTC351677 | AQFIT SMART TECHNOLOGY PRIVATE LIMITED | 509 SHAKUNTALA BUILDING 59 NEHRU PLACE NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| U32109DL2012PTC236636 | MAK MOBILITY PRIVATE LIMITED | 509 SHAKUNTALA BUILDING 59 NEHRU PLACE NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| U46510DL2016PTC308687 | GEONIX INTERNATIONAL PRIVATE LIMITED | 203-204, Deepali Building-92 Nehru Place, New Delhi,New Delhi,New Delhi,Delhi,110019-India |
| U62099DL2024PTC436926 | SHAUN FINTECH PRIVATE LIMITED | C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India |
| U47912DL2023PTC412622 | LEVELEX RETAIL PRIVATE LIMITED | 622-B, BUILDING NO.89 HEMKUNT CHAMBER, NEHRU PLACE,,NEW DELHI-110019,New Delhi,South Delhi,Delhi,110019-India |
| U46512DL2023PTC422830 | FIREZEEK SOLUTION PRIVATE LIMITED | Office No.806, 8th Floor,Manjusha Building, Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India |
| AAN-6059 | JAGRITI INFRASTRUCTURE LLP | LG-3, BUILDING NO. 2 TO 5DDA BUILDING NEHRU PLACE NEW DELHI New Delhi, Delhi, India - 110019 |
| U51100DL2012PTC244360 | ASTERISK INDUSTRIES PRIVATE LIMITED | Plot No. 1, Unit No.2, 2ND Floor,DDA bUILDING at DC,Nehru Place,New Delhi , New Delhi, Delhi, India - 110019 |
| U74899DL1993PLC051729 | RKD FINANCIAL SERVICES LIMITED | 308, Bhandari House, Building No. 91, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U15144DL1996PTC081906 | SATYAM OILS PRIVATE LIMITED | FLAT NO -201 S/F 55 MADHUBAN BUILDING NEHRU PLACE NEW DELHI- 110019 , NEW DELHI, Delhi, India - 110019 |
| U74999DL2013PTC260377 | RECOVERY TIMES CONSULTANTS PRIVATE LIMITED | 205A,SECOND FLOOR, SKY LARK BUILDING 60,NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U02005DL1986PTC025679 | SUNNY FARMS PRIVATE LIMITED | FLAT NO – 201 S/F 55 MADHUBAN BUILDING,NEHRU PLACE NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U72900DL1995PLC074264 | COMPUTERLAND INTEGRATORS (INDIA) LIMITED | FLAT NO – 208 S/F 55 MADHUBAN BUILDING NEHRU PLACE NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
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- Email ID
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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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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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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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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.
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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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