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Trident Fincaps Limited - Company Profile

It is a financial services public limited company based in Bhilai, Chattisgarh, India, established in 2007.

2007 | Bhilai, Chattisgarh, India | Struck Off
Last Updated:

About Trident Fincaps Limited

Trident Fincaps Limited, a struck off public limited company, was established on 27 April 2007 in Bhilai, Chattisgarh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65923CT2007PLC020255. Registered under ROC Roc Chhattisgarh. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹0.70 M.

It upholds a compliant status. Its leadership includes Sada Ram Yadav (Director), Deepak Thakur (Director), Manharan Lal Verma (Director). Past directors included Satnam Singh, Ramandip Kaur, Manharan Lal Verma. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at Shop No. - 210 1St Floor, Dhillon Complex, Supela, Bhilai, Chattisgarh, 490023.

Company Details

  • CIN/LLPIN

    U65923CT2007PLC020255

  • Registration Number

    020255

  • Incorporation Date

    27 April 2007

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹0.70 M

  • ROC Code

    Roc Chhattisgarh

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 0.70 M
  • Company Age 18 Year, 8 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Trident Fincaps Limited

Company Report FY 2025-2026

Explore comprehensive insights into Trident Fincaps Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Trident Fincaps Limited?

Current Directors

NameDesignationAppointment DateStatus
Sada Ram YadavDirector27 Apr 2007Current
Deepak ThakurDirector08 Jun 2019Current
Manharan Lal VermaDirector11 Dec 2012Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector09 Feb 2012Past
Pramod AbcsddDirector10 Jun 2019Past
Pramod AbcsddAdditional Director30 Sep 2013Past
Pramod AbcsddDirector14 Oct 2013Past

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Financial Performance of Trident Fincaps.

Trident Fincaps Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Trident Fincaps revenue growth over time
Trident Fincaps profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
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Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
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Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Trident Fincaps?

In 2017, Trident Fincaps had a promoter holding of 42.86% and a public holding of 57.14%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Trident Fincaps?

Unlock and access historical data on people associated with Trident Fincaps, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Trident Fincaps Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trident Fincaps, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trident Fincaps's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Trident Fincaps

Recent Activity within the Organization

  • Director Appointment

    Progress on Deepak Thakur was appointed as a Director was appointed as a Director on 08 Jun 2019 & has been associated with this company since 6 years 7 months . was documented.

  • Annual General Meeting

    Progress on Trident Fincaps Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Trident Fincaps Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chhattisgarh. was documented.

  • Director Appointment

    Progress on Manharan Lal Verma was appointed as a Director was appointed as a Director on 11 Dec 2012 & has been associated with this company since 13 years 1 month . was documented.

  • Director Appointment

    The activity Sada Ram Yadav was appointed as a Director was appointed as a Director on 27 Apr 2007 & has been associated with this company since 18 years 8 months . was completed.

  • Company Incorporation

    The activity Trident Fincaps Limited was registered on 27 Apr 2007 with Roc Chhattisgarh & aged 18 years 8 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Trident Fincaps Limited?

    The CIN of Trident Fincaps Limited is U65923CT2007PLC020255.

  • Where is Trident Fincaps Limited headquartered?

    Trident Fincaps Limited is headquartered at Shop No. - 210 1St Floor, Dhillon Complex, Supela, Bhilai, Chattisgarh, 490023.

  • When was Trident Fincaps Limited incorporated?

    Trident Fincaps Limited was incorporated on 27 April 2007.

  • Who are the current directors of Trident Fincaps Limited?

    The current directors of Trident Fincaps Limited are

  • What is the primary industry of Trident Fincaps Limited?

    The primary industry of Trident Fincaps Limited is Financial Services.

  • Is Trident Fincaps Limited a listed company?

    Trident Fincaps Limited is unlisted.

  • What is the capital structure of Trident Fincaps Limited?

    The authorized capital of Trident Fincaps Limited is ₹2.00 Cr, and the paid-up capital is ₹0.70 M.

  • What is the compliance status of Trident Fincaps Limited?

    The compliance status of Trident Fincaps Limited is Compliant.

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