About Trident Chemphar Limited
Data last updated: 18 December 2025
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.
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Registered AddressSy. No 66 & 67 Miyapur, Hyderabad, Telangana, India – 500050
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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 Limited
Trident Chemphar Limited 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 Limited
Trident Chemphar Limited operates one associated brand: Trident Chemphar. These brands represent Trident Chemphar Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Distributor of pharmaceutical raw materials and chemicals | tridentchemphar.com |
Business Activity of Trident Chemphar Limited
Trident Chemphar Limited is engaged in the principal business activity of trade, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Trident Chemphar Limited
Trident Chemphar Limited is audited by K. Nagaraju & Associates for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K. Nagaraju & Associates | Locked | Locked | Locked |
Complete auditor history for Trident Chemphar Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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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:
Trident Chemphar Limited, Shreas Industries Limited, C V Reddy K & Associates Private Limited and 2 more
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Director | 16 May 2025 | 1 Years 3 Months | Current |
|
Sanjay Dutta
Also directs:
Trident Chemphar Limited, Trident & Auro Mining Llp, Auro Mining Private Limited and 3 more
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Director | 30 Mar 2025 | 1 Years 4 Months | Current |
| Lakshmi Vara Koka | Director | 21 Oct 2022 | 3 Years 9 Months | Current |
|
Naga Venkata Subbarao Kesavarapu
Also directs:
Trident Chemphar Limited, Shreas Industries Limited, Axis Clinicals Limited and 3 more
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Director | 16 May 2025 | 1 Years 3 Months | Current |
| Subhransu Sekhar Sahoo | Company Secretary | 01 Mar 2025 | 1 Years 5 Months | Current |
| Venkata Krishna Anjaneya Prasad Marthy | Whole-Time Director | 30 Jul 2015 | 11 Years 0 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
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Trident Chemphar Limited
Shareholding and ownership data for Trident Chemphar Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Trident Chemphar Limited
Trident Chemphar Limited has 2 subsidiary companies. This group structure data is as of FY 2023. The corporate group structure reflects Trident Chemphar Limited's business expansion strategy and organizational complexity.
| 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 Limited
| 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 Limited
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, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Trident Chemphar Limited
GST registrations and filing compliance for Trident Chemphar Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Trident Chemphar Limited
Credit ratings, litigation, and regulatory alerts for Trident Chemphar Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trident Chemphar Limited
MSME payment history for Trident Chemphar Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Trident Chemphar Limited
Corporate group structure for Trident Chemphar Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Trident Chemphar Limited
MCA filings and documents for Trident Chemphar Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Trident Chemphar Limited
Recent News on Trident Chemphar Limited
Frequently Asked Questions about Trident Chemphar Limited
Trident Chemphar Limited 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 Limited reported revenue of ₹1,463.25 Cr for FY 2024 (down 48.00% YoY).
The current directors and KMP of Trident Chemphar Limited 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 Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Trident Chemphar Limited 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.