Trifinect Services Private Limited
About Trifinect Services Private Limited
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Trifinect Services Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 14 October 2022.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67190WB2022PTC257772.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1.2 Lakh. It is led by directors Kazi Mamtazul Haque and Pronob Roy.
Its last annual general meeting (AGM) was held on 11 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 15A Justice Chnadra Madhab Road Flat 1E 1st Floor, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2025, the company reported a revenue of ₹25.82 Lakh, a growth of 92% compared to the previous year. For the same year it recorded a net profit of ₹2.73 Lakh (net margin 10.6%) and EBITDA of ₹3.74 Lakh (EBITDA margin 14.5%).
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- Registered Address15A Justice Chnadra Madhab Road Flat 1E 1st Floor, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Business Activity of Trifinect Services Private Limited
The main business activity of Trifinect Services is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Trifinect Services Private Limited FY 2025 filings available
Trifinect Services Private Limited reported revenue of ₹25.82 Lakh (up 92% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Trifinect Services Private Limited
Revenue rose 92% in the latest year. EBITDA rose 167% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Trifinect Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| 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 | ₹3.74 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.73 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 Trifinect Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 14.5% | •••• | •••• |
| Net Profit Margin | 10.6% | •••• | •••• |
| 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 Trifinect Services are in the company report.
Financial statements from FY 2023
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.
Board of Directors of Trifinect Services Private Limited
Trifinect Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kazi Mamtazul Haque | Director | 14 Oct 2022 | 3 Years 11 Months | Current |
| Pronob Roy | Director | 14 Oct 2022 | 3 Years 11 Months | Current |
Charges & Borrowings of Trifinect Services Private Limited
Trifinect Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trifinect Services Private Limited
Employment history and EPFO contributions of people linked to Trifinect Services.
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 Trifinect Services Private Limited
Trifinect Services Private Limited has 3 board changes on record since 2022: 3 appointments. The latest: Hari Krishna Dutta was appointed as Director on 14 Oct 2022.
Credit Ratings, Litigation & Regulatory Alerts for Trifinect Services 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 Trifinect Services 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 Trifinect Services 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 Trifinect Services Private Limited
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 Trifinect Services 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 Trifinect Services Private Limited
Trifinect Services is an active private limited company based in Kolkata, West Bengal, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 14 October 2022 (4+ years old) and is registered under CIN U67190WB2022PTC257772.
Trifinect Services reported revenue of ₹25.82 Lakh for FY 2025 (up 92% YoY).
Trifinect Services has 2 current directors:
- Kazi Mamtazul Haque - Director
- Pronob Roy - Director
Trifinect Services reported a net profit of ₹2.73 Lakh (net margin 10.6%) and EBITDA of ₹3.74 Lakh (EBITDA margin 14.5%) for FY 2025, as per its filed financial statements.
The CIN (Corporate Identification Number) of Trifinect Services is U67190WB2022PTC257772. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trifinect Services was incorporated on 14 October 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kolkata.
Hari Krishna Dutta was appointed as Director on 14 Oct 2022. Kazi Mamtazul Haque was appointed as Director on 14 Oct 2022. Pronob Roy was appointed as Director on 14 Oct 2022.
The registered office of Trifinect Services is at 15A Justice Chnadra Madhab Road Flat 1E 1st Floor, Kolkata, West Bengal, India – 700020.
Trifinect Services has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1.2 Lakh.
Trifinect Services operates in the financial services industry, in the auxiliary to financial intermediatory segment.