Trident Finance Limited
About Trident Finance Limited
Data last updated: 12 February 2026
Trident Finance Limited is a public limited company based in West, Tamil Nadu, India. It specialises in bank intermediatories, a part of the broader financial services sector. Incorporated on 15 February 1989, the company has been in operation for over 37 years.
Registered with ROC Chennai under CIN U65191TN1989PLC016882.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.14 Cr.
Office: P – 37/1 Bazaar St. Nesappakkam Kknagar, West, Tamil Nadu, India – 600078.
As per MCA filings, the company has open charges of ₹2.25 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressP – 37/1 Bazaar St. Nesappakkam Kknagar, West, Tamil Nadu, India – 600078
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IndustryFinancial Services, Bank Intermediatories, Monetary Intermediation
- 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
Board of Directors of Trident Finance Limited
The Directors information for Trident Finance Limited provides insights into the leadership structure and governance of the organization.
Financials of Trident Finance Limited
Ten-year financial statements for Trident Finance 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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Charges & Borrowings of Trident Finance Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Dec 1997 | Dena Bank | ₹50 Lakh | Open |
| 01 Jun 1997 | Standard Chartered Bank | ₹25 Lakh | Open |
| 25 Jul 1996 | Bharat Overseas Bank Ltd. | ₹1 Cr | Open |
| 05 Oct 1995 | Bank of Madura Ltd. | ₹50 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Trident Finance Limited
View historical data on people associated with Trident Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trident Finance 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 Finance Limited
GST registrations and filing compliance for Trident Finance 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 Finance Limited
Credit ratings, litigation, and regulatory alerts for Trident Finance 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 Finance Limited
MSME payment history for Trident Finance 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 Finance Limited
Corporate group structure for Trident Finance 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 Finance Limited
MCA filings and documents for Trident Finance 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 Finance Limited
Frequently Asked Questions about Trident Finance Limited
Trident Finance Limited is an active public limited company in the financial services sector based in West, Tamil Nadu, India. It was incorporated on 15 February 1989 (37+ years old) and is registered under CIN U65191TN1989PLC016882.
The primary industry of Trident Finance Limited is financial services. The company specifically operates in bank intermediatories. The company is currently active in this sector.
Trident Finance Limited can be reached at the registered office: P – 371 Bazaar St. Nesappakkam Kknagar, West, Tamil Nadu, India – 600078.
The authorised capital is ₹6 Cr, and the paid-up capital is ₹5.14 Cr.
The company has its registered office at P – 371 Bazaar St. Nesappakkam Kknagar, West, Tamil Nadu, India – 600078.
Trident Finance Limited was incorporated on 15 February 1989, making it 37+ years old. Registered with ROC Chennai.