About Trident Capital Limited
Data last updated: 27 July 2025
Trident Capital Limited was a public limited company based in Barnala, Punjab, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in agricultural support and advisory, a part of the broader agriculture sector. Incorporated on 18 January 2011.
Registered with ROC Chandigarh under CIN U74110PB2011PLC034606.
Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹8.25 Cr. It was led by directors including Dinesh Kumar and Ankit Malhotra.
Last AGM: 16 June 2020. Financial statements filed for year ended 31 March 2020. Office: Trident Complex Raikot Road, Barnala, Punjab, India – 148101.
As per the financials filed for FY 2020, the company reported a revenue of ₹15.11 Cr, reflecting significant growth compared to the previous year.
Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is tridentindia.com.
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Registered AddressTrident Complex Raikot Road, Barnala, Punjab, India – 148101
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IndustryAgriculture, Agri Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Trident Capital Limited
Trident Capital Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110PB2011PLC034606, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110PB2011PLC034606 | Current |
| U67120PB2011PLC034606 | Previous |
| U17100PB2011PLC034606 | Previous |
Auditor Details of Trident Capital Limited
Trident Capital Limited is audited by K K KAPOOR & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K K KAPOOR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trident Capital Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors and KMP of Trident Capital Limited
Trident Capital Limited currently reports 3 directors and 1 key managerial person. 11 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Dinesh Kumar
Also directs:
Trident Group Limited, Trident Innovations Private Limited, Creativeline Developers Private Limited and 1 more
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Additional Director | 01 Oct 2020 | 5 Years 10 Months | As last reported |
| Sanjeev Sharma | Cfo | 01 Apr 2019 | 7 Years 4 Months | As last reported |
| Ankit Malhotra | Director | 31 Jan 2019 | 7 Years 6 Months | As last reported |
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Arun Goyal
Also directs:
Ceigall India Limited, Ralson (India) Limited, Ceigall Ayodhya Bypass Private Limited and 5 more
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Director | 18 Jan 2011 | 15 Years 6 Months | As last reported |
Financials of Trident Capital Limited FY 2020 filings available
Trident Capital Limited reported revenue of ₹15.11 Cr (up 180.00% YoY) for FY 2020.
Ten-year financial statements for Trident Capital Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Trident Capital Limited
Shareholding and ownership data for Trident Capital Limited
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Group Structure of Trident Capital Limited
Trident Capital Limited has 1 subsidiary company. This group structure data is as of FY 2019. The corporate group structure reflects Trident Capital Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Madhuraj Holdings Llp | AAC-9974 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Trident Capital Limited
Trident Capital Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trident Capital Limited
View historical data on people associated with Trident Capital Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trident Capital Limited
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GST Compliance of Trident Capital Limited
GST registrations and filing compliance for Trident Capital Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Trident Capital Limited
Credit ratings, litigation, and regulatory alerts for Trident Capital Limited
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- Court and tribunal cases
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MSME Payment Delays by Trident Capital Limited
MSME payment history for Trident Capital Limited
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Subsidiaries & Group Companies of Trident Capital Limited
Corporate group structure for Trident Capital Limited
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MCA Filings & Documents of Trident Capital Limited
MCA filings and documents for Trident Capital Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Trident Capital Limited
Recent News on Trident Capital Limited
Frequently Asked Questions about Trident Capital Limited
Trident Capital Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Trident Capital Limited is a amalgamated public limited company in the agriculture sector based in Barnala, Punjab, India. It was incorporated on 18 January 2011 and is registered under CIN U74110PB2011PLC034606. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Trident Capital Limited was incorporated on 18 January 2011. Registered with ROC Chandigarh.
The current directors and KMP of Trident Capital Limited are:
- Dinesh Kumar - Additional Director
- Sanjeev Sharma - Cfo
- Ankit Malhotra - Director
- Arun Goyal - Director
The CIN (Corporate Identification Number) of Trident Capital Limited is U74110PB2011PLC034606. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Trident Capital Limited is agriculture. The company specifically operates in agri support services.