About Trimex Holdings Private Limited
Data last updated: 25 July 2025
Trimex Holdings Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 services and investment, a part of the broader financial services sector. Incorporated on 18 March 2008.
Registered with ROC Chennai under CIN U65900TN2008PTC066862.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Vimala Devi Koneru and Muralikrishna.
Last AGM: 27 September 2019. Financial statements filed for year ended 31 March 2019. Office: Trimex Towers No.1 Subbaraya Avenue C P Ramaswamy Road Alwarpet, Chennai, Tamil Nadu, India – 600018.
As per the financials filed for FY 2019, the company reported a revenue of ₹7,500.
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. The last known website on record is trimexgroup.com.
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Registered AddressTrimex Towers No.1 Subbaraya Avenue C P Ramaswamy Road Alwarpet, Chennai, Tamil Nadu, India – 600018
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IndustryFinancial Services, Financial Activities
- 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 Trimex Holdings Private Limited
Trimex Holdings Private Limited is audited by B PURUSHOTTAM & 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 |
|---|---|---|---|
| B PURUSHOTTAM & CO | Locked | Locked | Locked |
Complete auditor history for Trimex Holdings Private 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 Trimex Holdings Private Limited
Trimex Holdings Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Vimala Devi Koneru | Director | 18 Mar 2008 | 18 Years 4 Months | As last reported |
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Muralikrishna
Also directs:
Trimex Heavy Minerals Private Limited, Resys Lifesciences Private Limited, Vishwatej Hospitality Llp and 5 more
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Director | 29 Jun 2018 | 8 Years 0 Months | As last reported |
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Prashant Koneru
Also directs:
Pioneer Aluminium Industries Limited
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Director | 03 Aug 2015 | 10 Years 11 Months | As last reported |
Financials of Trimex Holdings Private Limited FY 2019 filings available
Trimex Holdings Private Limited reported revenue of ₹7,500 for FY 2019.
Ten-year financial statements for Trimex Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Trimex Holdings Private Limited
Shareholding and ownership data for Trimex Holdings Private Limited
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Charges & Borrowings Trimex Holdings Private Limited
Trimex Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trimex Holdings Private Limited
View historical data on people associated with Trimex Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trimex Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Trimex Holdings Private Limited
GST registrations and filing compliance for Trimex Holdings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Trimex Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Trimex Holdings Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Trimex Holdings Private Limited
MSME payment history for Trimex Holdings 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
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Subsidiaries & Group Companies of Trimex Holdings Private Limited
Corporate group structure for Trimex Holdings Private Limited
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MCA Filings & Documents of Trimex Holdings Private Limited
MCA filings and documents for Trimex Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Trimex Holdings Private Limited
Frequently Asked Questions about Trimex Holdings Private Limited
Trimex Holdings Private 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.
Trimex Holdings Private Limited is a struck-off private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 18 March 2008 and is registered under CIN U65900TN2008PTC066862. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trimex Holdings Private Limited are:
- Vimala Devi Koneru - Director
- Muralikrishna - Director
- Prashant Koneru - Director
The CIN (Corporate Identification Number) of Trimex Holdings Private Limited is U65900TN2008PTC066862. 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 Trimex Holdings Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Trimex Towers No.1 Subbaraya Avenue C P Ramaswamy Road Alwarpet, Chennai, Tamil Nadu, India – 600018.