Trifalagur Square Infrastructure Private Limited
About Trifalagur Square Infrastructure Private Limited
Data last updated:
Trifalagur Square Infrastructure Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 14 November 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U45201UP2005PTC030956.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Nitin Kumar and Pravindra Kumar.
Its last annual general meeting (AGM) was held on 26 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at C – 56/41 Sector – 62, Noida, Uttar Pradesh, India – 201303.
As per MCA filings, the company has open charges of ₹217 Cr and satisfied charges of ₹436 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending. The company has 2 deals on record (1 secondary share transfer, 1 acquisition); the latest was in March 2007.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Trifalagur Square Infrastructure Private Limited's registered office is in Noida, Uttar Pradesh.
- Registered AddressC – 56/41 Sector – 62, Noida, Uttar Pradesh, India – 201303
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Trifalagur Square Infrastructure Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Trifalagur Square Infrastructure Private Limited, buy the company report.
Board of directors of Trifalagur Square Infrastructure Private Limited
Trifalagur Square Infrastructure has 4 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Kumar Also directs: Brave Construction Private Limited, Guiding Force Developers Private Limited, Sameeksha Estate Private Limited and 4 more | Director | 09 Mar 2016 | 10 Years 7 Months | Current |
| Pravindra Kumar Also directs: Desert Moon Realtors Private Limited, Headway Buildcon Private Limited, Sachet Traders Private Limited and 2 more | Director | 24 Sep 2015 | 11 Years 1 Months | Current |
| Rajesh Jain Also directs: Influx Realtors Private Limited, VPN Buildtech Private Limited., Superlative Infrastructure Private Limited and 5 more | Director | 12 Jun 2023 | 3 Years 4 Months | Current |
| Vikas Singh Also directs: Sachet Traders Private Limited, Influx Realtors Private Limited, Apnaudhaar Fintech Private Limited and 3 more | Director | 12 Jun 2023 | 3 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Oct 2013 | 10465070 | Bank of India | ₹100 Cr | Open | |
| 15 Oct 2013 | 10464761 | Others | ₹67 Cr | Open | |
| 17 Dec 2010 | 10262578 | Others | ₹20 Cr | Open | |
| 31 Dec 2009 | 10202138 | Others | ₹30 Cr | Open | |
| 12 Oct 2013 | 10456015 | Ecl Finance Limited | ₹170 Cr | Satisfied |
To see the full charge records of Trifalagur Square Infrastructure Private Limited, buy the company report.
Total charge records: 9 View all charges
Deals & funding
Trifalagur Square Infrastructure Private Limited has 2 deals on record (1 secondary share transfer, 1 acquisition); the latest was in March 2007.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2007 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2006 | Acquisition | Undisclosed | Buyer: Adel Landmarks Limited Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Trifalagur Square Infrastructure Private Limited has 2 court cases on record: 2 filed by Trifalagur Square Infrastructure. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Court case (A227) | Filed by the company against M/S. Apex Buildsys Ltd. | Disposed |
| District court, Meerut, Uttar Pradesh | Arbitration matter | Filed by the company against M/S Ppex Buildsys Ltd | Pending |
To see the full case history of Trifalagur Square Infrastructure 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 Trifalagur Square Infrastructure 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 Trifalagur Square Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trifalagur Square Infrastructure Private Limited has 13 board changes on record since 2006: 4 appointments and 9 cessations. The latest: Sunil Sehgal ceased to be Additional Director on 30 Jun 2025.
22 earlier events are in the company report.
Frequently asked questions
Trifalagur Square Infrastructure is an active private limited company based in Noida, Uttar Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 14 November 2005 (21+ years old) and is registered under CIN U45201UP2005PTC030956.
Trifalagur Square Infrastructure has 4 current directors:
- Nitin Kumar - Director
- Pravindra Kumar - Director
- Rajesh Jain - Director
- Vikas Singh - Director
The latest financial statements of Trifalagur Square Infrastructure on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 26 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Trifalagur Square Infrastructure is U45201UP2005PTC030956. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trifalagur Square Infrastructure has 2 court cases on record: 2 filed by the company. 1 is pending. Most are in the district courts.
Trifalagur Square Infrastructure was incorporated on 14 November 2005, making it 21+ years old. It is registered with the Registrar of Companies, Kanpur.
Trifalagur Square Infrastructure has 2 deals on record (1 secondary share transfer, 1 acquisition); the latest was in March 2007.
Sunil Sehgal ceased to be Additional Director on 30 Jun 2025. Rajesh Jain was appointed as Director on 12 Jun 2023. Vikas Singh was appointed as Director on 12 Jun 2023. Trifalagur Square Infrastructure has 13 board changes on record in total.
The registered office of Trifalagur Square Infrastructure is at C – 5641 Sector – 62, Noida, Uttar Pradesh, India – 201303.
Trifalagur Square Infrastructure operates in the real estate and construction industry, in the real estate builders and developers segment.