Trimex Resources Private Limited
About Trimex Resources Private Limited
Data last updated: 29 May 2026
Trimex Resources Private Limited was a private limited company based in Chennai-34, 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 mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 17 May 1991.
Registered with ROC Chennai under CIN U14299TN1991PTC020831.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors including Settipalli Suresh and Sudheer Chella.
Last AGM: 21 September 2012. Financial statements filed for year ended 31 March 2012. Office: Old No.35 New No.66 Josier Street 2Nd Floor Nungambakkam, Chennai – 34, Tamil Nadu, India – 600034.
As per MCA filings, the company had satisfied charges of ₹108.74 Cr on record.
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.
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Registered AddressOld No.35 New No.66 Josier Street 2Nd Floor Nungambakkam, Chennai – 34, Tamil Nadu, India – 600034
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IndustryMetals and Minerals, Mining & Mineral Extraction
- 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 Trimex Resources Private Limited
Trimex Resources 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 |
|---|---|---|---|---|
| Settipalli Suresh | Managing Director | 30 Sep 1996 | 29 Years 10 Months | As last reported |
| Sudheer Chella | Additional Director | 28 Jun 2010 | 16 Years 1 Months | As last reported |
|
Vaishnavi Settipalli
Also directs:
Ecozenic Impex Private Limited
|
Director | 22 Nov 2013 | 12 Years 8 Months | As last reported |
Financials of Trimex Resources Private Limited FY 2012 filings available
Ten-year financial statements for Trimex Resources Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Verified entity values are shown only after access is granted.
Charges & Borrowings of Trimex Resources Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2014 | Dewan Housing Finance Corporation Limited | ₹40 Cr | Satisfied |
| 06 Feb 2014 | Kotak Mahindra Bank Limited | ₹10 Cr | Satisfied |
| 16 Jul 2012 | Dewan Housing Finance Corporation Limited | ₹30 Cr | Satisfied |
| 08 Nov 2005 | Srei Infrastructure Finance | ₹44.39 Lakh | Satisfied |
| 28 Oct 1991 | State Bank of India | ₹28.3 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Trimex Resources Private Limited
View historical data on people associated with Trimex Resources Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trimex Resources Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Trimex Resources Private Limited
GST registrations and filing compliance for Trimex Resources 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
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Credit Ratings, Litigation & Regulatory Alerts for Trimex Resources Private Limited
Credit ratings, litigation, and regulatory alerts for Trimex Resources Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Trimex Resources Private Limited
MSME payment history for Trimex Resources 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 Resources Private Limited
Corporate group structure for Trimex Resources Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Trimex Resources Private Limited
MCA filings and documents for Trimex Resources 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
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Recent Activity on Trimex Resources Private Limited
Frequently Asked Questions about Trimex Resources Private Limited
Trimex Resources 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 Resources Private Limited is a struck-off private limited company in the metals and minerals sector based in Chennai-34, Tamil Nadu, India. It was incorporated on 17 May 1991 and is registered under CIN U14299TN1991PTC020831. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trimex Resources Private Limited are:
- Settipalli Suresh - Managing Director
- Sudheer Chella - Additional Director
- Vaishnavi Settipalli - Director
The CIN (Corporate Identification Number) of Trimex Resources Private Limited is U14299TN1991PTC020831. 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 Resources Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company was active in this sector before being struck off.
The company has its registered office at Old No.35 New No.66 Josier Street 2Nd Floor Nungambakkam, Chennai – 34, Tamil Nadu, India – 600034.