About Trident Chemphar Limited
Data last updated:
Trident Chemphar Limited is a public limited company based in Hyderabad, Telangana, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 21 February 2007, the company has been in operation for over 19 years.
Registered with ROC Hyderabad under CIN U24232TG2007PLC052901.
Capital: an authorised share capital of ₹40 Cr and a paid-up capital of ₹37.32 Cr. It is led by directors including China Venka Reddy Kotta and Sanjay Dutta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Sy. No 66 & 67 Miyapur, Hyderabad, Telangana, India – 500050.
As per the financials filed for FY 2024, the company reported a revenue of ₹1,463.25 Cr, a decline of 48% compared to the previous year.
The company has a workforce of approximately 13 employees as per the latest available data. Its group structure includes 2 subsidiaries.
The company is associated with 1 brand - Trident Chemphar. As per MCA filings, the company has open charges of ₹1,022.33 Cr and satisfied charges of ₹882.77 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tridentchemphar.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressSy. No 66 & 67 Miyapur, Hyderabad, Telangana, India – 500050
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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 Trident Chemphar
Trident Chemphar has one previous CIN (Corporate Identification Number): U24232AP2007PLC052901. The current CIN is U24232TG2007PLC052901, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24232TG2007PLC052901 | Current |
| U24232AP2007PLC052901 | Previous |
Associated Brands with Trident Chemphar
Trident Chemphar operates one associated brand: Trident Chemphar. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Distributor of pharmaceutical raw materials and chemicals | tridentchemphar.com |
Business Activity of Trident Chemphar
The main business activity of Trident Chemphar is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Trident Chemphar Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Trident Chemphar
Trident Chemphar Limited is audited by K. Nagaraju & Associates for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K. Nagaraju & Associates | Locked | Locked | Locked |
Complete auditor history for Trident Chemphar Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Trident Chemphar Limited
Trident Chemphar Limited currently reports 5 directors and 1 key managerial person. 24 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| China Venka Reddy Kotta Also directs: Shreas Industries Limited, C V Reddy K & Associates Private Limited, Axis Clinicals Limited and 1 more | Director | 16 May 2025 | 1 Years 4 Months | Current |
| Sanjay Dutta Also directs: Trident & Auro Mining LLP, Auro Mining Private Limited, Auro Natural Resources Private Limited and 2 more | Director | 30 Mar 2025 | 1 Years 6 Months | Current |
| Lakshmi Vara Koka Also directs: Shreas Industries Limited, Axis Clinicals Limited | Director | 21 Oct 2022 | 3 Years 11 Months | Current |
| Naga Venkata Subbarao Kesavarapu | Director | 16 May 2025 | 1 Years 4 Months | Current |
| Subhransu Sekhar Sahoo Also directs: Auro Property Management Services Limited | Company Secretary | 01 Mar 2025 | 1 Years 7 Months | Current |
| Venkata Krishna Anjaneya Prasad Marthy Also directs: Auro Property Management Services Limited | Whole-Time Director | 30 Jul 2015 | 11 Years 2 Months | Current |
Financials of Trident Chemphar Limited FY 2024 filings available
Trident Chemphar Limited reported revenue of ₹1,463.25 Cr (down 48.00% YoY) for FY 2024.
Ten-year financial statements for Trident Chemphar Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Trident Chemphar
Shareholding and ownership data for Trident Chemphar Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Trident Chemphar Limited
Trident Chemphar has 2 subsidiary companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Veritaz Healthcare Limited | U24231TG2006PLC051148 | Locked |
| Ace Games Private Limited | U92419TG2014PTC096277 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Trident Chemphar
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Apr 2025 | Others | ₹30 Cr | Open |
| 28 Oct 2022 | Axis Bank Limited | ₹1.39 Cr | Open |
| 30 Jun 2022 | Others | ₹50 Cr | Open |
| 21 Apr 2022 | Indian Bank | ₹140 Cr | Open |
| 20 Apr 2022 | Idbi Bank Limited | ₹75 Cr | Open |
Total charge records: 24 View all charges
Employees and EPFO Compliance at Trident Chemphar
Trident Chemphar Limited has a workforce of 13 employees as of Mar 19, 2025.
Employee and EPFO history for Trident Chemphar Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Trident Chemphar
GST registrations and filing compliance for Trident Chemphar Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Trident Chemphar
Credit ratings, litigation, and regulatory alerts for Trident Chemphar Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trident Chemphar
MSME payment history for Trident Chemphar Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trident Chemphar
Corporate group structure for Trident Chemphar Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trident Chemphar
MCA filings and documents for Trident Chemphar Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Trident Chemphar
Recent News on Trident Chemphar
Frequently Asked Questions about Trident Chemphar Limited
Trident Chemphar is an active public limited company in the chemicals and materials sector based in Hyderabad, Telangana, India. It was incorporated on 21 February 2007 (19+ years old) and is registered under CIN U24232TG2007PLC052901. The company has 13 employees.
Trident Chemphar reported revenue of ₹1,463.25 Cr for FY 2024 (down 48.00% YoY).
The current directors and KMP of Trident Chemphar are:
- China Venka Reddy Kotta - Director
- Sanjay Dutta - Director
- Lakshmi Vara Koka - Director
- Naga Venkata Subbarao Kesavarapu - Director
- Subhransu Sekhar Sahoo - Company Secretary
- Venkata Krishna Anjaneya Prasad Marthy - Whole-Time Director
The primary industry of Trident Chemphar is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Trident Chemphar can be reached at the registered office: Sy. No 66 & 67 Miyapur, Hyderabad, Telangana, India – 500050, or through the website tridentchemphar.com.
The authorised capital is ₹40 Cr, and the paid-up capital is ₹37.32 Cr.