Trident Finance Limited
About Trident Finance Limited
Data last updated:
Trident Finance Limited is a public limited company based in West, Tamil Nadu, India. It operates in the bank intermediatories segment of the financial services sector. It was incorporated on 15 February 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65191TN1989PLC016882.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.14 Cr.
The registered office is at 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. Court records list 6 cases involving the company, including 6 filed by the company; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Trident Finance Limited's registered office is in West, Tamil Nadu.
- Registered AddressP – 37/1 Bazaar St. Nesappakkam Kknagar, West, Tamil Nadu, India – 600078
- IndustryFinancial Services, Bank Intermediatories, Monetary Intermediation
- 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 Finance Limited
Year-wise financial statements and ratios of Trident Finance Limited are in the company report Buy the company report.
Board of directors of Trident Finance Limited
No directors are listed for Trident Finance in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Dec 1997 | 90307703 | Dena Bank | ₹50 Lakh | Open | |
| 01 Jun 1997 | 90306452 | Standard Chartered Bank | ₹25 Lakh | Open | |
| 25 Jul 1996 | 90305042 | Bharat Overseas Bank Ltd. | ₹1 Cr | Open | |
| 05 Oct 1995 | 90308168 | Bank of Madura Ltd. | ₹50 Lakh | Open |
Total charge records: 4 View all charges
Legal cases
Trident Finance Limited has 6 court cases on record: 6 filed by Trident Finance. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 2 |
| District courts | 2 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Court case (COMP.A) | Filed by the company against Nectar Biotech Ltd | Pending |
| High Court, TAMIL NADU | Appeal | Filed by the company against Keycer Agro Products Ltd., and 2 others | Disposed |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed by the company against M/S Nectar Biotech Ltd | Disposed |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed by the company against M/S Keycer Agro Products Limited and Others | Disposed |
| High Court, TAMIL NADU | Company petition | Filed by the company against M/S Nector Biotech Ltd | Pending |
To see the full case history of Trident Finance Limited, 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 Finance Limited; 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 Finance Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Trident Finance is an active public limited company based in West, Tamil Nadu, India. The company works in bank intermediatories, within the financial services industry. It was incorporated on 15 February 1989 (37+ years old) and is registered under CIN U65191TN1989PLC016882.
The CIN (Corporate Identification Number) of Trident Finance is U65191TN1989PLC016882. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trident Finance has 6 court cases on record: 6 filed by the company. 2 are pending. Most are in the high courts.
Trident Finance was incorporated on 15 February 1989, making it 37+ years old. It is registered with the Registrar of Companies, Chennai.
The registered office of Trident Finance is at P – 371 Bazaar St. Nesappakkam Kknagar, West, Tamil Nadu, India – 600078.
Trident Finance operates in the financial services industry, in the bank intermediatories segment.
Trident Finance has open charges of ₹2.25 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Trident Finance is active non-compliant as of 04 August 2026. The company is actively filing with the Registrar of Companies.
Trident Finance can be reached at its registered office: P – 371 Bazaar St. Nesappakkam Kknagar, West, Tamil Nadu, India – 600078.
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