Trinity Investments Private Limited
About Trinity Investments Private Limited
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Trinity Investments Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the other financial holding segment of the financial services sector. It was incorporated on 10 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC088241.
The company has an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Manoj Gupta and Kapil Gupta.
Its last annual general meeting (AGM) was held on 30 November 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Flat No. 1201 Bliss – B Unicorn’S Global Arena Tivari Village Naigaon (East), Thane, Maharashtra, India – 401208.
As per the financials filed for FY 2024, the company reported a revenue of ₹70.9 Lakh, a decline of 100% compared to the previous year. For the same year it recorded a net loss of ₹1.64 Cr (net margin -232%) and EBITDA of -₹1.64 Cr (EBITDA margin -232%). Revenue has declined at a compounded annual rate (CAGR) of 77% over three years and 52% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Trinity Investments Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressFlat No. 1201 Bliss – B Unicorn’S Global Arena Tivari Village Naigaon (East), Thane, Maharashtra, India – 401208
- IndustryFinancial Services, Other Financial Holding, Trust, Fund
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Trinity Investments is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Trinity Investments Private Limited, buy the company report.
Financials of Trinity Investments Private Limited
FY 2024 filings availableTrinity Investments Private Limited reported revenue of ₹70.9 Lakh (down 100% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 52% over five years. EBITDA fell 102% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹1.64 Cr | ||||
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| Net Profit (PAT) | -₹1.64 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | -232% | ||||
| Net Profit Margin | -232% | ||||
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To see the full financial statements and ratios of Trinity Investments Private Limited, buy the company report.
Board of directors of Trinity Investments Private Limited
Trinity Investments has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Gupta | Director | 01 Mar 2006 | 20 Years 8 Months | Current |
| Kapil Gupta | Director | 24 Oct 2017 | 9 Years 0 Months | Current |
Peer comparison
Trinity Investments Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Adhiban Finserv Private Limited | ₹71.01 Lakh (FY 2024) | 64.0% | Coimbatore, Tamil Nadu, India | |||
| Premshaurya Travel Globe Private Limited | ₹70.95 Lakh (FY 2024) | 36.0% | New Delhi, Delhi, India | |||
| Anjali Kuries Private Limited | ₹70.95 Lakh (FY 2025) | 8.0% | Thrissur, Kerala, India | |||
| Ashutosh Securities Private Limited | ₹70.92 Lakh (FY 2025) | 37.0% | New Delhi, Delhi, India | |||
| Lotus Recovery Securities Private Limited | ₹70.91 Lakh (FY 2025) | -5.0% | Begusarai, Bihar, India | |||
| Trinity Investments Private Limitedthis company | ₹70.9 Lakh (FY 2024) | -₹1.64 Cr | -232% | -100.0% | Thane, Maharashtra, India | |
| Krishna Soft Solution Private Limited | ₹70.89 Lakh (FY 2024) | Manjeri, Kerala, India | ||||
| Shyam Deep Lease Finance Pvt Ltd | ₹70.88 Lakh (FY 2025) | -68.0% | Ahmedabad, Gujarat, India | |||
| Shri Sant Gavhane Baba Urban Multipurpose Nidhi Limited | ₹70.88 Lakh (FY 2023) | 60.0% | Ahmednagar, Maharashtra, India | |||
| Infinite Alpha Investment Services Private Limited | ₹70.88 Lakh (FY 2025) | 32.0% | Kangra, Himachal Pradesh, India | |||
| Pratap Fincon Private Limited | ₹70.82 Lakh (FY 2025) | 32.0% | New Delhi, Delhi, India |
To see the full peer comparison of Trinity Investments Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Trinity Investments Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trinity Investments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trinity Investments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trinity Investments Private Limited has 8 board changes on record since 2006: 2 appointments and 6 cessations. The latest: Dinesh Mundhra ceased to be Director on 10 Oct 2019.
Frequently asked questions
Trinity Investments is an active private limited company based in Thane, Maharashtra, India. The company works in other financial holding, within the financial services industry. It was incorporated on 10 May 1995 (31+ years old) and is registered under CIN U67120MH1995PTC088241.
Trinity Investments has 2 current directors:
- Manoj Gupta - Director
- Kapil Gupta - Director
The latest financial statements of Trinity Investments on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 November 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Trinity Investments is U67120MH1995PTC088241. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trinity Investments was incorporated on 10 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Trinity Investments by revenue are Adhiban Finserv Private Limited, Premshaurya Travel Globe Private Limited, Anjali Kuries Private Limited, Ashutosh Securities Private Limited, Lotus Recovery Securities Private Limited and 5 more, all in the same principal business activity (other financial activities).
Dinesh Mundhra ceased to be Director on 10 Oct 2019. Kapil Gupta ceased to be Additional Director on 30 Sep 2018. Kapil Gupta was appointed as Director on 24 Oct 2017. Trinity Investments has 8 board changes on record in total.
The registered office of Trinity Investments is at Flat No. 1201 Bliss – B Unicorn’S Global Arena Tivari Village Naigaon East, Thane, Maharashtra, India – 401208.
Trinity Investments operates in the financial services industry, in the other financial holding segment.
The compliance status of Trinity Investments is compliant as of 27 July 2026. The company is actively filing with the Registrar of Companies.
Trinity Investments can be reached at its registered office: Flat No. 1201 Bliss – B Unicorn’S Global Arena Tivari Village Naigaon East, Thane, Maharashtra, India – 401208.
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