Trimex Resources Private Limited - Company Profile

It is a metals and minerals private limited company based in Chennai-34, Tamil Nadu, India, established in 1991.
1991 Chennai-34, Tamil Nadu, India Struck Off
Last Updated:
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About Trimex Resources Private Limited

Trimex Resources Private Limited, a struck off private limited company, was established on 17 May 1991 in Chennai-34, Tamil Nadu, India. Engaging in mining & mineral extraction within the metals and minerals sector, it holds CIN: U14299TN1991PTC020831. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.

Its leadership includes Settipalli Suresh (Managing Director), Sudheer Chella (Additional Director), Vaishnavi Settipalli (Director). Past directors included Settipalli Lakshmi Sumani, Settipalli Suresh. It holds no open charges and ₹108.74 Cr settled loans. Its latest AGM occurred on 21 September 2012, with the balance sheet filed on 31 March 2012. It is based at Old No.35 New No.66 Josier Street 2Nd Floor Nungambakkam, Chennai-34, Tamil Nadu, 600034.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U14299TN1991PTC020831

  • Registration Number

    020831

  • Incorporation Date

    17 May 1991

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 35 Year, 10 Days
  • Last Filing with ROC 31 Mar 2012
  • Satisfied Charges ₹ 108.74 Cr
Company report

Trimex Resources Private Limited

Company Report FY 2026-2027

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Who are the key members and board of directors at Trimex Resources Private Limited?
Current Directors
Name Designation Appointment Date Status
Settipalli Suresh Managing Director 30 Sep 1996 Current
Sudheer Chella Additional Director 28 Jun 2010 Current
Vaishnavi Settipalli Director 22 Nov 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 28 Jun 2010 Past
Pramod Abcsdd Director 30 Jun 2010 Past

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Financial Performance of Trimex Resources.

Enhance accessibility to Trimex Resources's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Trimex Resources revenue growth over time
Trimex Resources profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Trimex Resources?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹1,087,439,000.00

Charges Breakdown by Lending Institutions
  • Dewan Housing Finance Corporation Limited : 70.00 Cr
  • State Bank Of India : 28.30 Cr
  • Kotak Mahindra Bank Limited : 10.00 Cr
  • Srei Infrastructure Finance : 0.44 Cr
Latest Charge Details
Date Lender Amount Status
30 Sep 2014 Dewan Housing Finance Corporation Limited ₹40.00 Cr Satisfied
06 Feb 2014 Kotak Mahindra Bank Limited ₹10.00 Cr Satisfied
16 Jul 2012 Dewan Housing Finance Corporation Limited ₹30.00 Cr Satisfied
08 Nov 2005 Srei Infrastructure Finance ₹4.44 M Satisfied
28 Oct 1991 State Bank Of India ₹28.30 Cr Satisfied

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How Many Employees Work at Trimex Resources?

Trimex Resources has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Trimex Resources
Recent Activity within the Organization
  • Charges

    A charge registered on 06 Feb 2014 via Charge ID 10480340 with Kotak Mahindra Bank Limited was fully satisfied on 23 Aug 2017. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 30 Sep 2014 via Charge ID 10526530 with Dewan Housing Finance Corporation Limited was fully satisfied on 21 Jul 2016. was documented.

  • Charges

    The activity A charge registered on 16 Jul 2012 via Charge ID 10374583 with Dewan Housing Finance Corporation Limited was fully satisfied on 21 Jul 2016. was completed.

  • Charges

    A charge with Dewan Housing Finance Corporation Limited amounted to Rs. 40.00 Cr with Charge ID 10526530 was registered on 30 Sep 2014. was recorded as a recent event.

  • Charges

    The activity A charge with Kotak Mahindra Bank Limited amounted to Rs. 10.00 Cr with Charge ID 10480340 was registered on 06 Feb 2014. was completed.

  • Director Appointment

    The activity Vaishnavi Settipalli was appointed as a Director was appointed as a Director on 22 Nov 2013 & has been associated with this company since 12 years 6 months . was completed.

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Frequently Asked Questions
What is the CIN of Trimex Resources Private Limited?

The CIN of Trimex Resources Private Limited is U14299TN1991PTC020831.

Where is Trimex Resources Private Limited headquartered?

Trimex Resources Private Limited is headquartered at Old No.35 New No.66 Josier Street 2Nd Floor Nungambakkam, Chennai-34, Tamil Nadu, 600034.

When was Trimex Resources Private Limited incorporated?

Trimex Resources Private Limited was incorporated on 17 May 1991.

Who are the current directors of Trimex Resources Private Limited?

The current directors of Trimex Resources Private Limited are

What is the primary industry of Trimex Resources Private Limited?

The primary industry of Trimex Resources Private Limited is Metals And Minerals.

Is Trimex Resources Private Limited a listed company?

Trimex Resources Private Limited is unlisted.

What is the capital structure of Trimex Resources Private Limited?

The authorized capital of Trimex Resources Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.

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