Trafalgar Resources (India) Private Limited
About Trafalgar Resources (India) Private Limited
Data last updated: 08 January 2026
Trafalgar Resources (India) Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 03 August 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U42202DL2011PTC223207.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹6.78 Cr. It is led by directors Brinda Rajiv and Rajiv Hariharan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: E – 186 Back Room Of L/G Floor Greater Kailash – 1, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2025, the company reported a revenue of ₹49.71 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹25 Cr and satisfied charges of ₹44 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressE – 186 Back Room Of L/G Floor Greater Kailash – 1, New Delhi, Delhi, India – 110048
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Trafalgar Resources (India) Private Limited
Trafalgar Resources (India) Private Limited has one previous CIN (Corporate Identification Number): U70100DL2011PTC223207. The current CIN is U42202DL2011PTC223207, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U42202DL2011PTC223207 | Current |
| U70100DL2011PTC223207 | Previous |
Business Activity of Trafalgar Resources (India) Private Limited
Trafalgar Resources (India) Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including architecture, engineering activities, technical testing and analysis activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M4 | Architecture, engineering activities, technical testing and analysis activities | Locked |
Business activity turnover details for Trafalgar Resources (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Board of Directors of Trafalgar Resources (India) Private Limited
Trafalgar Resources (India) Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Brinda Rajiv | Director | 03 Aug 2011 | 15 Years 0 Months | Current |
| Rajiv Hariharan | Director | 02 Feb 2024 | 2 Years 6 Months | Current |
Financials of Trafalgar Resources (India) Private Limited FY 2025 filings available
Trafalgar Resources (India) Private Limited reported revenue of ₹49.71 Lakh (up 735.00% YoY) for FY 2025.
Ten-year financial statements for Trafalgar Resources (India) Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Charges & Borrowings of Trafalgar Resources (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2017 | Others | ₹25 Cr | Open |
| 28 Sep 2020 | Others | ₹44 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Trafalgar Resources (India) Private Limited
View historical data on people associated with Trafalgar Resources (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trafalgar Resources (India) Private Limited
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GST Compliance of Trafalgar Resources (India) Private Limited
GST registrations and filing compliance for Trafalgar Resources (India) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Trafalgar Resources (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Trafalgar Resources (India) Private Limited
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MSME Payment Delays by Trafalgar Resources (India) Private Limited
MSME payment history for Trafalgar Resources (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Trafalgar Resources (India) Private Limited
Corporate group structure for Trafalgar Resources (India) Private Limited
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MCA Filings & Documents of Trafalgar Resources (India) Private Limited
MCA filings and documents for Trafalgar Resources (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Trafalgar Resources (India) Private Limited
Frequently Asked Questions about Trafalgar Resources (India) Private Limited
Trafalgar Resources (India) Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 03 August 2011 (15+ years old) and is registered under CIN U42202DL2011PTC223207.
Trafalgar Resources (India) Private Limited reported revenue of ₹49.71 Lakh for FY 2025 (up 735.00% YoY).
The current directors of Trafalgar Resources (India) Private Limited are:
- Brinda Rajiv - Director
- Rajiv Hariharan - Director
The primary industry of Trafalgar Resources (India) Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Trafalgar Resources (India) Private Limited can be reached at the registered office: E – 186 Back Room Of LG Floor Greater Kailash – 1, New Delhi, Delhi, India – 110048.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹6.78 Cr.