Trifalagur Square Infrastructure Private Limited
About Trifalagur Square Infrastructure Private Limited
Data last updated: 19 December 2025
Trifalagur Square Infrastructure Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 14 November 2005, the company has been in operation for over 21 years.
Registered with ROC Kanpur under CIN U45201UP2005PTC030956.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Nitin Kumar and Pravindra Kumar.
Last AGM: 26 September 2013. Financial statements filed for year ended 31 March 2013. Office: C – 56/41 Sector – 62, Noida, Uttar Pradesh, India – 201303.
As per MCA filings, the company has open charges of ₹217 Cr and satisfied charges of ₹436 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC – 56/41 Sector – 62, Noida, Uttar Pradesh, India – 201303
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Board of Directors of Trifalagur Square Infrastructure Private Limited
Trifalagur Square Infrastructure Private Limited is currently managed by 4 directors, with 9 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 |
|---|---|---|---|---|
|
Nitin Kumar
Also directs:
Brave Construction Private Limited, Guiding Force Developers Private Limited, Sameeksha Estate Private Limited and 4 more
|
Director | 09 Mar 2016 | 10 Years 4 Months | Current |
|
Pravindra Kumar
Also directs:
Desert Moon Realtors Private Limited, Headway Buildcon Private Limited, Sachet Traders Private Limited and 2 more
|
Director | 24 Sep 2015 | 10 Years 10 Months | Current |
|
Rajesh Jain
Also directs:
Influx Realtors Private Limited, Vpn Buildtech Private Limited., Superlative Infrastructure Private Limited and 5 more
|
Director | 12 Jun 2023 | 3 Years 1 Months | Current |
|
Vikas Singh
Also directs:
Sachet Traders Private Limited, Influx Realtors Private Limited, Apnaudhaar Fintech Private Limited and 3 more
|
Director | 12 Jun 2023 | 3 Years 1 Months | Current |
Financials of Trifalagur Square Infrastructure Private Limited FY 2013 filings available
Ten-year financial statements for Trifalagur Square Infrastructure Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trifalagur Square Infrastructure Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2013 | Bank of India | ₹100 Cr | Open |
| 15 Oct 2013 | Others | ₹67 Cr | Open |
| 17 Dec 2010 | Others | ₹20 Cr | Open |
| 31 Dec 2009 | Others | ₹30 Cr | Open |
| 12 Oct 2013 | Ecl Finance Limited | ₹170 Cr | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Trifalagur Square Infrastructure Private Limited
View historical data on people associated with Trifalagur Square Infrastructure Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trifalagur Square Infrastructure Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Trifalagur Square Infrastructure Private Limited
GST registrations and filing compliance for Trifalagur Square Infrastructure Private 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Trifalagur Square Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts for Trifalagur Square Infrastructure Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Trifalagur Square Infrastructure Private Limited
MSME payment history for Trifalagur Square Infrastructure Private 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trifalagur Square Infrastructure Private Limited
Corporate group structure for Trifalagur Square Infrastructure Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Trifalagur Square Infrastructure Private Limited
MCA filings and documents for Trifalagur Square Infrastructure Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Trifalagur Square Infrastructure Private Limited
Frequently Asked Questions about Trifalagur Square Infrastructure Private Limited
Trifalagur Square Infrastructure Private Limited is an active private limited company in the real estate and construction sector based in Noida, Uttar Pradesh, India. It was incorporated on 14 November 2005 (21+ years old) and is registered under CIN U45201UP2005PTC030956.
The current directors of Trifalagur Square Infrastructure Private Limited are:
- Nitin Kumar - Director
- Pravindra Kumar - Director
- Rajesh Jain - Director
- Vikas Singh - Director
The primary industry of Trifalagur Square Infrastructure Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Trifalagur Square Infrastructure Private Limited can be reached at the registered office: C – 5641 Sector – 62, Noida, Uttar Pradesh, India – 201303.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at C – 5641 Sector – 62, Noida, Uttar Pradesh, India – 201303.