Trident Fincaps Limited
About Trident Fincaps Limited
Data last updated: 24 July 2025
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
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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
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Auditor Details of Trident Fincaps Limited
Trident Fincaps Limited is audited by SMR & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SMR & Co. | Locked | Locked | Locked |
Complete auditor history for Trident Fincaps Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Trident Fincaps Limited
Trident Fincaps Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sada Ram Yadav | Director | 27 Apr 2007 | 19 Years 3 Months | As last reported |
| Deepak Thakur | Director | 08 Jun 2019 | 7 Years 1 Months | As last reported |
|
Manharan Lal Verma
Also directs:
Canoe Commercial Private Limited
|
Director | 11 Dec 2012 | 13 Years 7 Months | As last reported |
Financials of Trident Fincaps Limited FY 2018 filings available
Ten-year financial statements for Trident Fincaps Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Trident Fincaps Limited
Shareholding and ownership data for Trident Fincaps Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Trident Fincaps Limited
Trident Fincaps Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trident Fincaps Limited
View historical data on people associated with Trident Fincaps Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trident Fincaps 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 Fincaps Limited
GST registrations and filing compliance for Trident Fincaps 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
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Credit Ratings, Litigation & Regulatory Alerts for Trident Fincaps Limited
Credit ratings, litigation, and regulatory alerts for Trident Fincaps Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Trident Fincaps Limited
MSME payment history for Trident Fincaps 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
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Subsidiaries & Group Companies of Trident Fincaps Limited
Corporate group structure for Trident Fincaps Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Trident Fincaps Limited
MCA filings and documents for Trident Fincaps 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 Fincaps Limited
Frequently Asked Questions about Trident Fincaps Limited
Trident Fincaps Limited 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 Limited 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 Limited are:
- Sada Ram Yadav - Director
- Deepak Thakur - Director
- Manharan Lal Verma - Director
The CIN (Corporate Identification Number) of Trident Fincaps Limited 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 Limited 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.