MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-33-0175836
Trinity Vinimay Private Limited
Trinity Vinimay Private Limited - financial services in Thane, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹25.56 Lakh
▲ 7% YoY
Net loss · FY 2025
₹18.18 Lakh
Net margin -71.1%
EBITDA · FY 2025
₹16.11 Lakh
EBITDA margin 63.1%
Authorised capital
₹36 Lakh
Registered with MCA
Paid-up capital
₹35.39 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
About Trinity Vinimay Private Limited
Data last updated:
Trinity Vinimay Private Limited is a private limited company based in Thane, Maharashtra, India, a subsidiary of Sanchia Mata Fintex Private Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 01 February 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2008PTC416796.
The company has an authorised share capital of ₹36 Lakh and a paid-up capital of ₹35.39 Lakh. It is led by directors Vinod Kumar Gupta and Arvind Paduji Utekar.
Its last annual general meeting (AGM) was held on 22 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Thane, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹25.56 Lakh, a growth of 7% compared to the previous year. For the same year it recorded a net loss of ₹18.18 Lakh (net margin -71.1%) and EBITDA of ₹16.11 Lakh (EBITDA margin 63.1%). Revenue has declined at a compounded annual rate (CAGR) of 7% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
Trinity Vinimay Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0175836). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51109MH2008PTC416796
Registration Number 416796
Incorporation Date 01 February 2008
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 22 August 2025
Date of Balance Sheet 31 March 2025
Parent Company Sanchia Mata Fintex Private Limited
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0175836
CIN history
Trinity Vinimay has one previous CIN (Corporate Identification Number): U51109WB2008PTC122305. The current CIN is U51109MH2008PTC416796, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MH2008PTC416796 | Current |
| U51109WB2008PTC122305 | Previous |
Recognitions & Rankings of Trinity Vinimay
Contact details
Trinity Vinimay Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address112 Swastik Plaza Pokharan Road 2, Subhash Nagar, Thane, Maharashtra, India – 400601
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Trinity Vinimay Private Limited, buy the company report.
Comprehensive company report
Trinity Vinimay Private Limited - one report that includes everything
- 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
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Financials of Trinity Vinimay Private Limited
FY 2025 filings availableTrinity Vinimay Private Limited reported revenue of ₹25.56 Lakh (up 7% YoY) for FY 2025.
Revenue · FY 2025
₹25.56 Lakh ▲ 7%
Net loss · FY 2025
₹18.18 Lakh margin -71.1%
EBITDA · FY 2025
₹16.11 Lakh margin 63.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 7%
5 years · compounded
▼ 7%
EBITDA CAGR growth
1 year
▼ 16%
3 years · compounded
▼ 11%
5 years · compounded
▼ 14%
Revenue rose 7% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 7%. EBITDA fell 16% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹16.11 Lakh | ||||
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| Net Profit (PAT) | -₹18.18 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 63.1% | ||||
| Net Profit Margin | -71.1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Trinity Vinimay Private Limited, buy the company report.
Board of directors of Trinity Vinimay Private Limited
Trinity Vinimay has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar Gupta | Director | 04 Apr 2014 | 12 Years 6 Months | Current |
| Arvind Paduji Utekar | Director | 30 Sep 2024 | 2 Years 0 Months | Current |
Shareholding
The shareholding of Trinity Vinimay Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Trinity Vinimay Private Limited, buy the company report.
Legal cases
Trinity Vinimay Private Limited has 1 court case on record: 1 filed by Trinity Vinimay. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (ITAT) | Filed by the company against Commissioner of Income Tax, Kolkata -2 & Anr. | Disposed |
To see the full case history of Trinity Vinimay Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trinity Vinimay 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 Vinimay Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trinity Vinimay Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Saurabh Goel ceased to be Director on 03 Oct 2024.
AGM
Trinity Vinimay Private Limited last Annual general meeting of members was held on 22 Aug 2025 as per latest MCA records.
Filing
Trinity Vinimay Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Saurabh Goel ceased to be Director.
Appointed
Arvind Paduji Utekar was appointed as Director.
Ceased
Arvind Kumar Jha ceased to be Director.
Ceased
Prem Chandra Thakur ceased to be Director.
Appointed
Vinod Kumar Gupta was appointed as Director.
Ceased
Ashit Mullick ceased to be Director.
Ceased
Shyam Sunder Agarwal ceased to be Director.
Incorporation
01 Feb 2008
Trinity Vinimay Private Limited was registered on 01 Feb 2008 with Roc Mumbai & aged 18 years 8 months as per MCA records.
Frequently asked questions
Trinity Vinimay is an active private limited company based in Thane, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 01 February 2008 (18+ years old) and is registered under CIN U51109MH2008PTC416796.
Trinity Vinimay has 2 current directors:
- Vinod Kumar Gupta - Director
- Arvind Paduji Utekar - Director
The latest financial statements of Trinity Vinimay on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 22 August 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Trinity Vinimay is U51109MH2008PTC416796. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trinity Vinimay has 1 court case on record: 1 filed by the company.
Trinity Vinimay was incorporated on 01 February 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Saurabh Goel ceased to be Director on 03 Oct 2024. Arvind Paduji Utekar was appointed as Director on 30 Sep 2024. Arvind Kumar Jha ceased to be Director on 05 Apr 2014. Trinity Vinimay has 7 board changes on record in total.
Yes, Trinity Vinimay is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0175836).
The registered office of Trinity Vinimay is at 112 Swastik Plaza Pokharan Road 2, Subhash Nagar, Thane, Maharashtra, India – 400601.
Trinity Vinimay operates in the financial services industry, in the diversified financial services segment.