About Trident Capital Limited
Data last updated:
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 operated in the agricultural support and advisory segment of the agriculture sector. It was incorporated on 18 January 2011.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74110PB2011PLC034606.
The company had an authorised share capital of ₹25 Cr and a paid-up capital of ₹8.25 Cr. It was led by directors including Ankit Malhotra and Arun Goyal.
Its last annual general meeting (AGM) was held on 16 June 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 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. For the same year it recorded a net profit of ₹14.86 Cr (net margin 98.4%) and EBITDA of ₹14.88 Cr (EBITDA margin 98.5%).
Its group structure included 1 subsidiary.
The company has 9 deals on record (6 secondary share transfers, 3 funding rounds), with disclosed funding of ₹23.6 Cr; the latest was in March 2019. Its 10 peer companies in the Agriculture industry (Agri Services, Textiles) are compared by revenue, 5 larger and 5 smaller; the largest is JM Knitwear and Green Energy Private Limited with revenue of ₹15.15 Cr.
The last known website on record is tridentindia.com.
Company details
CIN history
Trident Capital 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 |
Contact details
Trident Capital Limited's registered office is in Barnala, Punjab. Its website is tridentindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressTrident Complex Raikot Road, Barnala, Punjab, India – 148101
- IndustryAgriculture, Agri Support Services
To see the full contact details of Trident Capital Limited, buy the company report.
- 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 Trident Capital Limited
FY 2020 filings availableTrident Capital Limited reported revenue of ₹15.11 Cr (up 180% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue rose 180% in the latest year. EBITDA rose 175% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | ₹14.88 Cr | ||||
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| Net Profit (PAT) | ₹14.86 Cr | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Profitability | |||||
| EBITDA Margin | 98.5% | ||||
| Net Profit Margin | 98.4% | ||||
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To see the full financial statements and ratios of Trident Capital Limited, buy the company report.
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, Trident Global Industries Limited and 2 more | Additional Director | 01 Oct 2020 | 6 Years 1 Months | As last reported |
| Sanjeev Sharma | Cfo | 01 Apr 2019 | 7 Years 7 Months | As last reported |
| Ankit Malhotra | Director | 31 Jan 2019 | 7 Years 9 Months | As last reported |
| Arun Goyal Also directs: Ceigall India Limited, Ralson (India) Limited, Ceigall Ayodhya Bypass Private Limited and 5 more | Director | 18 Jan 2011 | 15 Years 9 Months | As last reported |
Peer comparison
Trident Capital Limited is compared with the 10 companies closest to it by revenue in the Agriculture industry (Agri Services, Textiles), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| JM Knitwear and Green Energy Private Limited | ₹15.15 Cr (FY 2025) | 13.0% | Tiruppur, Tamil Nadu, India | |||
| Blue Wave Aqua India Private Limited | ₹15.15 Cr (FY 2024) | 9.0% | Hyderabad, Telangana, India | |||
| Faarms Global Tech Venture Private Limited | ₹15.13 Cr (FY 2025) | -48.0% | Bangalore, Karnataka, India | |||
| Daftari Textiles Private Limited | ₹15.12 Cr (FY 2024) | 10.0% | Kishanganj, Bihar, India | |||
| T.K. Nanjunda Setty Silks Private Limited | ₹15.11 Cr (FY 2025) | -14.0% | Bangalore, Karnataka, India | |||
| Trident Capital Limitedthis company | ₹15.11 Cr (FY 2020) | ₹14.86 Cr | 98.4% | 180.0% | Barnala, Punjab, India | |
| Paragon Cotton and Textiles Private Limited | ₹15.11 Cr (FY 2024) | 56.0% | Uttar Pradesh, India | |||
| Shrijee Cotton Mills Limited | ₹15.1 Cr (FY 2025) | -32.0% | Mumbai, Maharashtra, India | |||
| Cateos Knits Private Limited | ₹15.1 Cr (FY 2024) | 369.0% | Ludhiana, Punjab, India | |||
| Excellent Fashion Private Limited | ₹15.1 Cr (FY 2024) | 13.0% | Mumbai, Maharashtra, India | |||
| Indrayani Seeds and Agrotech Private Limited | ₹15.09 Cr (FY 2024) | 100.0% | Ambajogai, Maharashtra, India |
To see the full peer comparison of Trident Capital Limited, buy the company report.
Auditor
Trident Capital Limited is audited by K K KAPOOR & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K K KAPOOR & ASSOCIATES | FY 2019 | 001013N |
Shareholding
The shareholding of Trident Capital Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Trident Capital Limited, buy the company report.
Deals & funding
Trident Capital Limited has 9 deals on record (6 secondary share transfers, 3 funding rounds), with disclosed funding of ₹23.6 Cr; the latest was in March 2019.
Deals on record (5 of 9)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2019 | Secondary share transfer | Undisclosed | Seller: Madhuraj Foundation Limited, Trident Group Limited , Lotus Global Enterprises Limited |
| Mar 2019 | Secondary share transfer | Undisclosed | Buyer: Trident Industrial Corp Limited , Trident Aerospace Limited , Green Globe Textiles Limited Seller: Lotus Global Enterprises Limited , Trident Group Limited |
| Feb 2018 | Secondary share transfer | Undisclosed | Buyer: Trident Industrial Corp Limited , Trident Aerospace Limited , an individual Seller: Lotus Global Enterprises Limited , Greenindia Enterprise Limited , an individual |
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: Lotus Global Enterprises Limited Seller: Mango Global Enterprises Limited |
| Mar 2015 | Secondary share transfer | Undisclosed | Buyer: Madhuraj Foundation Limited Seller: Trident Group Limited |
To see the full deal history of Trident Capital Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Trident Capital 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 Trident Capital Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Trident Capital has 1 subsidiary company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Madhuraj Holdings LLP | AAC-9974 |
To see the full group structure of Trident Capital Limited, buy the company report.
GST
No GST registration is on our record for Trident Capital Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trident Capital Limited has 14 board changes on record since 2011: 4 appointments and 10 cessations. The latest: Dinesh Kumar was appointed as Additional Director on 01 Oct 2020.
5 earlier events are in the company report.
News
Frequently asked questions
Trident Capital 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 was a public limited company based in Barnala, Punjab, India. The company worked in agri support services, within the agriculture industry. It was incorporated on 18 January 2011 and is registered under CIN U74110PB2011PLC034606. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Trident Capital was incorporated on 18 January 2011. It is registered with the Registrar of Companies, Chandigarh.
Trident Capital had 4 directors and KMP:
- Dinesh Kumar - Additional Director
- Ankit Malhotra - Director
- Arun Goyal - Director
- Sanjeev Sharma - Cfo
The CIN (Corporate Identification Number) of Trident Capital is U74110PB2011PLC034606. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Trident Capital is at Trident Complex Raikot Road, Barnala, Punjab, India – 148101.
Trident Capital can be reached through the website tridentindia.com. Its registered office is in Barnala, Punjab, India.
The latest financial statements of Trident Capital on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 16 June 2020. Year-wise statements from 2015 are in the company report.
Trident Capital operated in the agriculture industry, in the agri support services segment.
Trident Capital has 9 deals on record (6 secondary share transfers, 3 funding rounds), with disclosed funding of ₹23.6 Cr; the latest was in March 2019.
The peers of Trident Capital by revenue are JM Knitwear and Green Energy Private Limited, Blue Wave Aqua India Private Limited, Faarms Global Tech Venture Private Limited, Daftari Textiles Private Limited, T.K. Nanjunda Setty Silks Private Limited and 5 more, all in the Agriculture industry (Agri Services, Textiles).
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