Trident Fincaps Limited
About Trident Fincaps Limited
Data last updated:
Trident Fincaps Limited was a public limited company based in Bhilai, Chattisgarh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 27 April 2007.
Registered with ROC Chhattisgarh under CIN U65923CT2007PLC020255.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹7 Lakh. It was led by directors including Sada Ram Yadav and Deepak Thakur.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Shop No. – 210 1St Floor Dhillon Complex Supela, Bhilai, Chattisgarh, India – 490023.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressShop No. – 210 1St Floor Dhillon Complex Supela, Bhilai, Chattisgarh, India – 490023
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- 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
Auditor Details of Trident Fincaps
Trident Fincaps Limited is audited by SMR & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SMR & Co. | Locked | Locked | Locked |
Complete auditor history for Trident Fincaps 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 of Trident Fincaps Limited
Trident Fincaps has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sada Ram Yadav | Director | 27 Apr 2007 | 19 Years 5 Months | As last reported |
| Deepak Thakur | Director | 08 Jun 2019 | 7 Years 3 Months | As last reported |
| Manharan Lal Verma Also directs: Canoe Commercial Private Limited | Director | 11 Dec 2012 | 13 Years 9 Months | As last reported |
Financials of Trident Fincaps Limited FY 2018 filings available
Ten-year financial statements for Trident Fincaps 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 Fincaps
Shareholding and ownership data for Trident Fincaps 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.
Charges & Borrowings of Trident Fincaps
Trident Fincaps Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trident Fincaps
Employment history and EPFO contributions of people linked to Trident Fincaps.
Employee and EPFO history for Trident Fincaps 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 Fincaps
GST registrations and filing compliance for Trident Fincaps 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 Fincaps
Credit ratings, litigation, and regulatory alerts for Trident Fincaps 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 Fincaps
MSME payment history for Trident Fincaps 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 Fincaps
Corporate group structure for Trident Fincaps 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 Fincaps
MCA filings and documents for Trident Fincaps 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 Fincaps
Frequently Asked Questions about Trident Fincaps Limited
Trident Fincaps has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Trident Fincaps is a struck-off public limited company in the financial services sector based in Bhilai, Chattisgarh, India. It was incorporated on 27 April 2007 and is registered under CIN U65923CT2007PLC020255. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trident Fincaps are:
- Sada Ram Yadav - Director
- Deepak Thakur - Director
- Manharan Lal Verma - Director
The CIN (Corporate Identification Number) of Trident Fincaps is U65923CT2007PLC020255. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Trident Fincaps is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Shop No. – 210 1St Floor Dhillon Complex Supela, Bhilai, Chattisgarh, India – 490023.