Trident Finvest Limited
About Trident Finvest Limited
Data last updated:
Trident Finvest Limited was a public limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 02 March 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PLC065995.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹25.01 Lakh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at F No – 8 Sfs Flat Behind F No. 1 To 10 Sfs Basant Enclave Opp Mcd Park, New Delhi, Delhi, India – 110057.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.87 Lakh, a growth of 6% compared to the previous year. For the same year it recorded a net profit of ₹50,627 (net margin 13.1%) and EBITDA of ₹68,186 (EBITDA margin 17.6%). Revenue has grown at a compounded annual rate (CAGR) of 52% over three years.
Company details
Contact details
Trident Finvest Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressF No – 8 Sfs Flat Behind F No. 1 To 10 Sfs Basant Enclave Opp Mcd Park, New Delhi, Delhi, India – 110057
- IndustryFinancial Services, Financial Activities
To see the full contact details of Trident Finvest Limited, buy the company report.
- 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
Business activity
The main business activity of Trident Finvest is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Trident Finvest Limited, buy the company report.
Financials of Trident Finvest Limited
FY 2018 filings availableTrident Finvest Limited reported revenue of ₹3.87 Lakh (up 6% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 52% over three years, including 6% growth in the latest year. EBITDA rose 27% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹68,186 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹50,627 | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 17.6% | |||
| Net Profit Margin | 13.1% | |||
| Return on Equity (ROE) | ||||
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To see the full financial statements and ratios of Trident Finvest Limited, buy the company report.
Board of directors of Trident Finvest Limited
Trident Finvest has 5 former directors on record and no current directors listed.
Peer comparison
Trident Finvest Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Chedikkulam Rural Nidhi Limited | ₹3.88 Lakh (FY 2024) | -57.0% | Kannur, Kerala, India | |||
| Sungrow Commotrade Private Limited | ₹3.88 Lakh (FY 2025) | 5.0% | Kolkata, West Bengal, India | |||
| Wonderful Distributor Private Limited | ₹3.88 Lakh (FY 2025) | -2.0% | Kolkata, West Bengal, India | |||
| Starlink Crown Private Limited | ₹3.87 Lakh (FY 2020) | -58.0% | New Delhi, Delhi, India | |||
| Manappuncha Chitty Fund Private Limited | ₹3.87 Lakh (FY 2019) | -5.0% | Chengannur, Kerala, India | |||
| Trident Finvest Limitedthis company | ₹3.87 Lakh (FY 2018) | ₹50,627 | 13.1% | 6.0% | New Delhi, Delhi, India | |
| Balada Finvest Ltd | ₹3.87 Lakh (FY 2025) | -14.0% | Hanumangarh, Rajasthan, India | |||
| Lifetime Chits Private Limited | ₹3.87 Lakh (FY 2022) | -24.0% | Thrissur, Kerala, India | |||
| Nellai JJ Chit Funds Private Limited | ₹3.87 Lakh (FY 2017) | 144.0% | Tirunelveli, Tamil Nadu, India | |||
| Tirumala Niwas Private Limited | ₹3.87 Lakh (FY 2018) | -17.0% | West Bengal, India | |||
| Cowrie Investment Consultancy Private Limited | ₹3.87 Lakh (FY 2020) | -5.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Trident Finvest Limited, buy the company report.
Auditor
Trident Finvest Limited is audited by Daleep Bhatia & co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Daleep Bhatia & co. | FY 2017 | 000918N |
Shareholding
The shareholding of Trident Finvest Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Trident Finvest Limited, buy the company report.
Legal cases
No court or tribunal cases involving Trident Finvest Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trident Finvest 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 Finvest Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trident Finvest Limited has 5 board changes on record since 2008: 0 appointments and 5 cessations. The latest: Ajay Sharma ceased to be Director on 20 May 2019.
Frequently asked questions
Trident Finvest has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Trident Finvest was a public limited company based in New Delhi, Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 02 March 1995 and is registered under CIN U74899DL1995PLC065995. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Trident Finvest is U74899DL1995PLC065995. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trident Finvest was incorporated on 02 March 1995. It is registered with the Registrar of Companies, Delhi.
The registered office of Trident Finvest is at F No – 8 Sfs Flat Behind F No. 1 To 10 Sfs Basant Enclave Opp Mcd Park, New Delhi, Delhi, India – 110057.
The latest financial statements of Trident Finvest on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Trident Finvest operated in the financial services industry, in the financial activities segment.
The peers of Trident Finvest by revenue are Chedikkulam Rural Nidhi Limited, Sungrow Commotrade Private Limited, Wonderful Distributor Private Limited, Starlink Crown Private Limited, Manappuncha Chitty Fund Private Limited and 5 more, all in the same principal business activity (other financial activities).
Ajay Sharma ceased to be Director on 20 May 2019. Meena Rawat ceased to be Director on 20 May 2019. Anjali Kumra ceased to be Additional Director on 29 Sep 2017. Trident Finvest has 5 board changes on record in total.
Trident Finvest can be reached at its registered office: F No – 8 Sfs Flat Behind F No. 1 To 10 Sfs Basant Enclave Opp Mcd Park, New Delhi, Delhi, India – 110057.
Trident Finvest is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.