Trident Controls Pvt. Ltd.
About Trident Controls Pvt. Ltd.
Data last updated:
Trident Controls Pvt. Ltd. is a private limited company based in Telangana, India. It operates in the home appliances segment of the electronics sector. It was incorporated on 24 July 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U29300TG1993PTC016059.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹51 Lakh. It is led by directors Shehla Faizee and Moturi Krishna Prasad.
Its last annual general meeting (AGM) was held on 28 July 2014, and its latest financial statements are for the year ended 31 March 2011. The registered office is at B – 146 Srivatsai Sainikpuri Secunderabad A.P., Telangana, India.
As per MCA filings, the company has open charges of ₹9 Lakh on record. Court records list 40 cases involving the company, including 40 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Trident Controls has one previous CIN (Corporate Identification Number): U29300AP1993PTC016059. The current CIN is U29300TG1993PTC016059, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29300TG1993PTC016059 | Current |
| U29300AP1993PTC016059 | Previous |
Contact details
Trident Controls Pvt. Ltd.'s registered office is in Telangana.
- Registered AddressB – 146 Srivatsai Sainikpuri Secunderabad A.P., Telangana, India
- IndustryElectrnoics, Home Appliance, Manufacturing
- 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 Controls Pvt. Ltd.
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trident Controls Pvt. Ltd., buy the company report.
Board of directors of Trident Controls Pvt. Ltd.
Trident Controls has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shehla Faizee Also directs: Trident Greentech Private Limited | Director | 05 Sep 2007 | 19 Years 1 Months | Current |
| Moturi Krishna Prasad Also directs: Biogreen Remedies Private Limited, Medure Life Sciences Private Limited, Trident Greentech Private Limited and 5 more | Director | 29 Aug 2005 | 21 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Oct 2001 | 90138317 | Corporation Bank | ₹9 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Trident Controls Pvt. Ltd. has 40 court cases on record: 40 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 40 | 40 | 0 |
Cases on record (5 of 40)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Execution petition | Filed against the company by Dhanlaxmi Bank Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by M/S Garuda Builders Pvt. Ltd., | Disposed |
| District court, New Delhi, Delhi | Arbitration matter | Filed against the company by HDFC Bank Ltd. | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by Garuda Builders Pvt Ltd | Disposed |
| District court, Jaipur Metro II, Rajasthan | Cheque dishonour complaint | Filed against the company by Kotak Mahindra Bank Ltd. | Disposed |
To see the full case history of Trident Controls Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trident Controls Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trident Controls Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trident Controls Pvt. Ltd. has 5 board changes on record since 2005: 2 appointments and 3 cessations. The latest: Yogesh Kochhar ceased to be Additional Director on 22 Oct 2011.
Frequently asked questions
Trident Controls is an active private limited company based in Telangana, India. The company works in home appliance, within the electronics industry. It was incorporated on 24 July 1993 (33+ years old) and is registered under CIN U29300TG1993PTC016059.
Trident Controls has 2 current directors:
- Shehla Faizee - Director
- Moturi Krishna Prasad - Director
The latest financial statements of Trident Controls on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 28 July 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Trident Controls is U29300TG1993PTC016059. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trident Controls has 40 court cases on record: 40 filed against it.
Trident Controls was incorporated on 24 July 1993, making it 33+ years old. It is registered with the Registrar of Companies, Hyderabad.
Yogesh Kochhar ceased to be Additional Director on 22 Oct 2011. Raghunanthan Balasubramanian ceased to be Director on 12 May 2009. Shehla Faizee ceased to be Additional Director on 29 Sep 2007. Trident Controls has 5 board changes on record in total.
The registered office of Trident Controls is at B – 146 Srivatsai Sainikpuri Secunderabad A.P., Telangana, India.
Trident Controls operates in the electronics industry, in the home appliance segment.
Trident Controls has open charges of ₹9 Lakh and no satisfied charges on record as per latest MCA filings.
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