About Trifin Technologies Private Limited
Data last updated:
Trifin Technologies Private Limited was a private limited company based in New Delhi, Delhi, 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 operated in the IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 08 April 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL2009PTC189204. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shashi Aggarwal and Nitin Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 401 – 407 Kundan House 4th Floor 16 – Nehru Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2020, the company reported a revenue of ₹19,599, a decline of 44% compared to the previous year. For the same year it recorded a net loss of ₹22.8 Lakh and EBITDA of -₹4.42 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 95% over three years and 84% over five years.
The company had about 1 employee on its provident fund (EPFO) records before it was struck off.
The company was associated with 1 brand: Trifin. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
The last known website on record is trifin.in.
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- TelephoneLocked
- Website
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- Registered Address401 – 407 Kundan House 4th Floor 16 – Nehru Place, New Delhi, Delhi, India – 110019
- IndustryInformation Technology, IT Products Retail & Distribution
- 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
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Financials of Trifin Technologies Private Limited FY 2020 filings available
Trifin Technologies Private Limited reported revenue of ₹19,599 (down 44% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Trifin Technologies Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 84% over five years, including a 44% fall in the latest year. EBITDA fell 57% 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 of Trifin Technologies Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹4.42 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹22.8 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Trifin Technologies Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Trifin Technologies are in the company report.
Financial statements from 2015
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.
Peer Comparison of Trifin Technologies Private Limited
Trifin Technologies Private Limited is compared with the companies closest to it by revenue in the Information Technology industry (IT Products Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Senso Unico Technology Private Limited | ₹20,373 (FY 2024) | •••• | •••• | -61.0% | •••• | Gurgaon, Haryana, India |
| Mobilogix India Private Limited | ₹20,019 (FY 2025) | •••• | •••• | -99.0% | •••• | Hyderabad, Telangana, India |
| Legal Value Technology Services Private Limited | ₹20,000 (FY 2019) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Nephalem Industries Private Limited | ₹20,000 (FY 2025) | •••• | •••• | 25.0% | •••• | Kochi, Kerala, India |
| Yepzon Enterprises (India) Private Limited | ₹20,000 (FY 2025) | •••• | •••• | -100.0% | •••• | Gurugram, Haryana, India |
| Trifin Technologies Private Limited this company | ₹19,599 (FY 2020) | •••• | •••• | -44.0% | •••• | New Delhi, Delhi, India |
| SRS Multi Brand Retail Private Limited | ₹19,278 (FY 2023) | •••• | •••• | -92.0% | •••• | Kochi, Kerala, India |
| Photo Market India Private Limited | ₹19,153 (FY 2025) | •••• | •••• | 111.0% | •••• | Karol Bagh, New Delhi, Delhi, India |
| J Tech IT Solutions & Training Private Limited | ₹18,825 (FY 2022) | •••• | •••• | -94.0% | •••• | Noida, Uttar Pradesh, India |
| Zapty Software Private Limited | ₹18,689 (FY 2020) | •••• | •••• | •••• | Bangalore, Karnataka, India | |
| United Enertech Private Limited | ₹18,670 (FY 2025) | •••• | •••• | -65.0% | •••• | Ahmedabad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Trifin Technologies by revenue in the Information Technology industry (IT Products Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Trifin Technologies Private Limited
Trifin Technologies Private Limited is audited by P. K. Mangla & Associates for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P. K. Mangla & Associates | Locked | Locked | Locked |
Complete auditor history
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 Trifin Technologies Private Limited
Trifin Technologies has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Aggarwal Also directs: Trifin Information Technology Private Limited | Director | 24 Nov 2020 | 5 Years 10 Months | As last reported |
| Nitin Aggarwal Also directs: Trifin Information Technology Private Limited | Director | 08 Apr 2009 | 17 Years 6 Months | As last reported |
Ownership and Shareholding of Trifin Technologies Private Limited
Shareholding and ownership data
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 Trifin Technologies Private Limited
Trifin Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Trifin Technologies Private Limited
Trifin Technologies Private Limited has 4 court cases on record: 3 filed by Trifin Technologies, 1 filed against it. All cases are disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, South East, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, South East, Delhi | Civil suit | Filed by the company against an individual | Disposed |
| District court, South, Delhi | Revision petition | Filed against the company by an individual | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Trifin Technologies Private Limited
Trifin Technologies Private Limited has a workforce of 1 employees as of Apr 07, 2024.
Employee and EPFO history
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.
Recent Activity on Trifin Technologies Private Limited
Trifin Technologies Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Shashi Aggarwal ceased to be Additional Director on 12 Mar 2021.
Credit Ratings, Litigation & Regulatory Alerts for Trifin Technologies Private Limited
Credit ratings, litigation, and regulatory alerts
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 Trifin Technologies Private Limited
MSME payment history
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 Trifin Technologies Private Limited
Corporate group structure
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.
GST Compliance of Trifin Technologies Private Limited
Trifin Technologies has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Trifin Technologies Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Trifin Technologies Private Limited
Trifin Technologies 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.
Trifin Technologies was a private limited company based in New Delhi, Delhi, India. The company worked in IT products retail and distribution, within the information technology industry. It was incorporated on 08 April 2009 and is registered under CIN U72200DL2009PTC189204. The company has been struck off by the Registrar of Companies and is no longer operational.
Trifin Technologies had 2 directors:
- Shashi Aggarwal - Director
- Nitin Aggarwal - Director
The CIN (Corporate Identification Number) of Trifin Technologies is U72200DL2009PTC189204. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Trifin Technologies is at 401 – 407 Kundan House 4th Floor 16 – Nehru Place, New Delhi, Delhi, India – 110019.
Trifin Technologies was incorporated on 08 April 2009. It is registered with the Registrar of Companies, Delhi.
Trifin Technologies can be reached through the website trifin.in. Its registered office is in New Delhi, Delhi, India.
Trifin Technologies reported revenue of ₹19,599 for FY 2020 (down 44% YoY).
Trifin Technologies has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Trifin Technologies reported a net loss of ₹22.8 Lakh and EBITDA of -₹4.42 Lakh for FY 2020, as per its filed financial statements.
No. Trifin Technologies has 1 GST registration on record and it is cancelled or inactive.