• 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 LINKS CORPORATE RISK MANAGEMENT PRIVATE LIMITED

      CIN: U74140TN2010PTC074602 As on: 2026-07-13
      Purchase Report

      TRINITY LINKS CORPORATE RISK MANAGEMENT PRIVATE LIMITED (CIN: U74140TN2010PTC074602) is a Private company incorporated on 16 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      TRINITY LINKS CORPORATE RISK MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.TRINITY LINKS CORPORATE RISK MANAGEMENT PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of TRINITY LINKS CORPORATE RISK MANAGEMENT PRIVATE LIMITED are VANI BASAVARAJ, and GUBBI SHIVANAND BASAVARAJ.

      TRINITY LINKS CORPORATE RISK MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140TN2010PTC074602 and its registration number is 74602. Users may contact TRINITY LINKS CORPORATE RISK MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRINITY LINKS CORPORATE RISK MANAGEMENT PRIVATE LIMITED is NO .1, LUZ AVENUE ROAD MYLAPORE , CHENNAI, Tamil Nadu, India - 600004.

      Current status of TRINITY LINKS CORPORATE RISK MANAGEMENT PRIVATE LIMITED is - Strike Off.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for TRINITY LINKS CORPORATE RISK MANAGEMENT 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 Report

      All 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 LINKS CORPORATE RISK MANAGEMENT

      Purchase full report of TRINITY LINKS CORPORATE RISK MANAGEMENT

      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 LINKS CORPORATE RISK MANAGEMENT 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TRINITY LINKS CORPORATE RISK MANAGEMENT
      DIN Director Name Designation Appointment Date
      03320348 VANI BASAVARAJ Director 2012-03-19
      03299706 GUBBI SHIVANAND BASAVARAJ Director 2010-10-26
      Past Directors & Key Managerial Personnel of TRINITY LINKS CORPORATE RISK MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      03335255 MOHAN SRINIVASA RAGHAVAN Director - 2012-03-21
      00179338 SUNDARAM MAHADEVAN Director - 2010-12-14
      01091253 TIRNELLAI RAJAN SURESH Director - 2010-12-14
      Other Directorships of VANI BASAVARAJ
      Company Name CIN Designation Appointment Date Cessation
      VANI TELECOMMUNICATIONS PRIVATE LIMITED U64202KA2000PTC028130 Director 2000-11-15 Ongoing
      Other Directorships of MOHAN SRINIVASA RAGHAVAN
      Company Name CIN Designation Appointment Date Cessation
      SRG FINCAP PRIVATE LIMITED U65921RJ1964PTC043803 Additional Director - 2011-05-31
      SRG FINCAP PRIVATE LIMITED U65921RJ1964PTC043803 Whole-time director - 2012-10-08
      Other Directorships of SUNDARAM MAHADEVAN
      Company Name CIN Designation Appointment Date Cessation
      SUNDAR MANAGEMENT SERVICES LLP AAO-9567 Designated Partner - 2021-03-31
      DFL INFRASTRUCTURE FINANCE LIMITED L65921TN1986PLC013626 Additional Director - 2013-09-18
      DFL INFRASTRUCTURE FINANCE LIMITED L65921TN1986PLC013626 Director - 2015-07-06
      EURUS HELIOS ENERGY INFRA PRIVATE LIMITED U40106TN2021PTC147266 Additional Director - 2024-06-01
      EURUS HELIOS ENERGY INFRA PRIVATE LIMITED U40106TN2021PTC147266 Managing Director 2024-06-15 Ongoing
      SAMPATHI CREDITS PRIVATE LIMITED U52599TN1990PTC019948 Additional Director - 2013-09-30
      SAMPATHI CREDITS PRIVATE LIMITED U52599TN1990PTC019948 Director - 2019-12-16
      SUNDAR SECURITIES & HOLDINGS PRIVATE LIMITED U67120TN2010PTC075383 Director 2013-10-01 Ongoing
      SUNDAR SECURITIES & HOLDINGS PRIVATE LIMITED U67120TN2010PTC075383 Director - 2010-12-14
      AMPSAN FINANCIAL SERVICES PRIVATE LIMITED U67190TN2009PTC071716 Director 2009-05-25 Ongoing
      COLLIGOS CREDIT AND COLLECTION SERVICES PRIVATE LIMITED U72200TN2008PTC066583 Director - 2011-09-02
      IMPETUS ANALYTIC E-SOLUTIONS PRIVATE LIMITED U74140TN2004PTC052580 Director 2006-04-10 Ongoing
      IMPETUS ANALYTIC E-SOLUTIONS PRIVATE LIMITED U74140TN2004PTC052580 Director - 2006-04-10
      IMPETUS ANALYTIC E-SOLUTIONS PRIVATE LIMITED U74140TN2004PTC052580 Whole-time director - 2023-12-15
      TATHVA MANAGEMENT ADVISORS PRIVATE LIMITED U74990TN2010PTC075319 Director - 2010-12-14
      AUCTUS HOLDINGS PRIVATE LIMITED U74999TN2011PTC082132 Additional Director - 2020-12-31
      AUCTUS HOLDINGS PRIVATE LIMITED U74999TN2011PTC082132 Director - 2022-03-31
      BLUE SAPHHIRE BIZCON PRIVATE LIMITED U93000KA2010PTC055588 Additional Director - 2011-09-30
      BLUE SAPHHIRE BIZCON PRIVATE LIMITED U93000KA2010PTC055588 Director - 2013-06-01
      Other Directorships of TIRNELLAI RAJAN SURESH
      Company Name CIN Designation Appointment Date Cessation
      JULY VENTURES LLP AAN-5867 Designated Partner 2018-11-28 Ongoing
      JULY VENTURES CONSULTING AND ADVISORYSERVICES LLP AAU-2677 Designated Partner 2020-10-15 Ongoing
      DFL INFRASTRUCTURE FINANCE LIMITED L65921TN1986PLC013626 Additional Director - 2011-06-28
      DFL INFRASTRUCTURE FINANCE LIMITED L65921TN1986PLC013626 Director - 2015-04-15
      MADHUBAN BUILDTECH PRIVATE LIMITED U45200DL2006PTC154676 Additional Director - 2007-09-29
      MADHUBAN BUILDTECH PRIVATE LIMITED U45200DL2006PTC154676 Director 2007-09-29 Ongoing
      ACRU FINSERV PRIVATE LIMITED U72900KA2019PTC124046 Director 2019-05-03 Ongoing
      IMPETUS ANALYTIC E-SOLUTIONS PRIVATE LIMITED U74140TN2004PTC052580 Additional Director - 2010-09-30
      IMPETUS ANALYTIC E-SOLUTIONS PRIVATE LIMITED U74140TN2004PTC052580 Director - 2023-12-01
      TATHVA CAPITAL ADVISORS PRIVATE LIMITED U74900TN2014PTC096279 Director 2014-06-24 Ongoing
      Other Directorships of GUBBI SHIVANAND BASAVARAJ
      Company Name CIN Designation Appointment Date Cessation
      VANI TELECOMMUNICATIONS PRIVATE LIMITED U64202KA2000PTC028130 Director 2004-08-04 Ongoing
      REBECCA BUSINESS SERVICES PRIVATE LIMITED U74999KA2017PTC105843 Director 2017-08-24 Ongoing

      CIN Company Name Company Address
      U65991TN1995PLC031934 J.R.P. BENEFIT FUND LIMITED 46, LUZ AVENUE, (OLD NO.76)MYLAPORE CHENNAI-600004 , MYLAPORE, CHENNAI-600004, Tamil Nadu, India - 600004
      U67190TN1995PLC031936 K.R.P.ECOFIN SERVICES LIMITED 46,LUZ AVENUE,(OLD NO.76)MYLAPORE, CHENNAI 600004 , MYLAPORE, CHENNAI 600004, Tamil Nadu, India - 600004
      U72900TN2000PTC045718 PERS SOFTWARE EDUCATIONS PRIVATE LIMITED NO.8,CHANDRA BAGH AVENUE,1ST STREET, MYLAPORE, CHENNAI600004 , MYLAPORE, CHENNAI600004, Tamil Nadu, India - 600004
      U52390TN2015PTC102290 JS GRANDBERRY PRIVATE LIMITED OLD NO.17/1, NEW NO. 18/1, BALAIAH AVENUE, LUZ, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
      AAM-6253 EKANTHA ESTATES LLP OLD NO.9, NEW NO.27, KRISHNASWAMY AVENUE, LUZ CHURCH ROAD, MYLAPORE CHENNAI, Tamil Nadu, India - 600004
      U72900TN2001PTC047686 BRILLIANT IT ENABLING SERVICES PRIVATE LIMITED Old No 65/1 New No 149 Luz Church Road Mylapore , Chennai, Tamil Nadu, India - 600004
      U92490TN1999PTC041789 TRANS ARTS INDIA PRIVATE LIMITED NEW NO.88, OLD NO.141/1,LUZ CHURCH ROAD, MYLAPORE, , CHENNAI, Tamil Nadu, India - 600004
      U72200TN2003PLC050608 GRIP SOLUTIONS LIMITED NEW NO.12, OLD NO.85/1,5TH STREET, LUZ AVENUE, MYLAPORE, , CHENNAI, Tamil Nadu, India - 600004
      U74200TN2010PTC078303 IDEAM CREATIVE SCIENCES PRIVATE LIMITED NEW NO 6, OLD NO 135, LUZ CHURCH ROAD, 1ST STREET, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
      U74210TN2008PTC066934 SARVAJITH ENGINEERING PRIVATE LIMITED NEW NO.12, OLD NO. 85/1, 5TH STREET LUZ AVENUE, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
      U74999TN2018PTC123684 DAK HEALTHCARE CONSULTANCY PRIVATE LIMITED Old No.10, New No. 27/3, Krishnaswamy Avenue Luz Church Road, Mylapore , Chennai, Tamil Nadu, India - 600004
      U65999TN2005PTC056589 BEE-HIVE VENTURES PRIVATE LIMITED FLAT NO.1, GROUND FLOORNO.102(NEW NO.46) RANGACHARI ROAD , MYLAPORE, CHENNAI 600004, Tamil Nadu, India - 600004
      U67190TN2003PTC050515 MIKAN CREDIT CONSULTANCY PRIVATE LIMITED NEW NO.12, OLD NO.85/1,5TH STREET, LUZ AVENUE, MYLAPORE, , CHENNAI-4., Tamil Nadu, India - 600004
      U92419TN2001PTC047419 EVERMORE EVENT PRIVATE LIMITED NO.31-A/1, LUZ CHURCH ROAD,MYLAPORE, MYLAPORE, , CHENNAI - 600 004., Tamil Nadu, India - 600004
      ACQ-5380 PYREXIA LLP New No 12/1Old No 85/11/1,LUZ AVENUE,Chennai,Chennai,Tamil Nadu,India-600004
      U86201TN2025PTC186408 ANEKA HEALTHCARE PRIVATE LIMITED New No 149/1, Old No. 65/1,Luz Church Road,Chennai,Chennai,Tamil Nadu,600004-India
      ACH-9966 CASCADE INFRA LLP 1st Floor, 1A Devkar Apartments Old No 147, New No 74,,Luz Church Road,Chennai,Chennai,Tamil Nadu,India-600004
      U70200TN2024PTC170445 PROBEES PRIVATE LIMITED No.22, Luz Golden Enclave Commercial Complex,,TNHB Complex, Ground Floor, No.180, Luz Chruch Road, Mylapore,Chennai,Chennai,Tamil Nadu,600004-India
      U85499TN2024PTC166558 UEDUCATE DIGITAL INDIA PRIVATE LIMITED NO. 39 ,Chettinad Chambers ,1St Fl, Dr.Radhakrishnan Salai,,5t, Mylapore, Chennai, Chennai, Tamil Nadu, India, 600004,Chennai,Chennai,Tamil Nadu,600004-India
      U30006TN1996PLC034111 OPPLI NET LIMITED NO.139,LUZ CHURCH ROAD,MYLAPORE,CHENNAI , MYLAPORE,CHENNAI, Tamil Nadu, India - 600004
      U22219TN1995PLC033808 EGATTUR PRINTING AND PACKAGING LIMITED NEW NO.103/1, LUZ CHURCH ROAD MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
      U45200TN2014PTC096215 EUROGATE PROPERTY MANAGEMENT PRIVATE LIMITED No.5, BALAIAH AVENUE LUZ CHURCH ROAD, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
      ABC-3548 SRESHTA SUMANTH SERVICES LLP No.8, Old No.57, Luz Avenue, Mylapore, Chennai.,Chennai,Chennai,Tamil Nadu,India-600004
      U92131TN2005PTC057887 NOBLE BROADCASTING CORPORATION PRIVATE LIMITED NO.3,LUZ AVENUE , 1ST STREET,MYLAPORE, , CHENNAI, Tamil Nadu, India - 600004
      U72200TN2007PTC077959 PREDIKTIVA TECHNOLOGIES PRIVATE LIMITED No.19, Balaiah Avenue, Shreshta Ujawala Luz Church Road, Mylapore , Chennai, Tamil Nadu, India - 600004
      U55204TN2014OPC096536 M.S CATERING SERVICES PRIVATE LIMITED (OPC) Old no:17/4 New:18/4 Balaiah Avenue LUZ CHURCH ROAD MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
      U72200TN2017PTC115246 GOINDIA TECHNOLOGIES PRIVATE LIMITED LUZ BAZAR COMPLEX, 1ST FLOOR, NO.4, R.K. MUTT ROAD, MYLAPORE, , CHENNAI, Tamil Nadu, India - 600004
      U22121TN1976PTC007234 PRAKATANA PRIVATE LIMITED NEW NO.103/1,LUZ CHURCH ROAD, MYLAPORE, , CHENNAI - 600 004, Tamil Nadu, India - 600004
      U29130TN1997PTC037970 CARAVAN VOYAGERS PRIVATE LIMITED MOOKAMBIKA COMPLEX II FLOOR,NO.4 LADY DESIKACHARI ROAD, MYLAPORE, CHENNAI 600004 , MYLAPORE, CHENNAI 600004, Tamil Nadu, India - 600004
      View all companies with similar address

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

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99