About Trimex Sands Private Limited
Data last updated:
Trimex Sands Private Limited is a private limited company based in Chennai, Tamil Nadu, India, a subsidiary of Trimex Industries Private Limited. It operates in the other metals and minerals segment of the metals and mining sector. It was incorporated on 01 April 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U14299TN2004PTC071437. Its GSTIN is 33AABCE3846Q2ZA (Tamil Nadu). The company holds 6 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹50 Cr and a paid-up capital of ₹39.81 Cr. It was formerly known as East West Mineral Sands Private Limited. It is led by directors Pavan Kumar Kalagara and Vijay Kumar Garg.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Trimex Towers No:1 Subbaraya Avenue C.P. Ramaswamy Road Alwarpet, Chennai, Tamil Nadu, India – 600018.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.57 Cr, a decline of 66% compared to the previous year. For the same year it recorded a net loss of ₹82.18 Cr and EBITDA of -₹56.86 Cr (EBITDA margin -418.9%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years and 8% over five years.
Its group structure includes 2 subsidiaries.
The company is associated with 1 brand: Trimex Sands. As per MCA filings, the company has open charges of ₹74.62 Cr and satisfied charges of ₹533.48 Cr on record. Court records list 84 cases involving the company, including 63 filed by the company and 21 filed against it; 25 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website trimexsands.com.
Company details
CIN history
Trimex Sands has one previous CIN (Corporate Identification Number): U14299AP2004PTC042986. The current CIN is U14299TN2004PTC071437, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14299TN2004PTC071437 | Current |
| U14299AP2004PTC042986 | Previous |
Contact details
Trimex Sands Private Limited's registered office is in Chennai, Tamil Nadu. Its website is trimexsands.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressTrimex Towers No:1 Subbaraya Avenue C.P. Ramaswamy Road Alwarpet, Chennai, Tamil Nadu, India – 600018
- IndustryMetals and Minerals, Other Metals & Minerals
To see the full contact details of Trimex Sands Private Limited, buy the company report.
- 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
Brands
Trimex Sands operates one associated brand: Trimex Sands. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Beach sand mining and heavy mineral processing in India. | trimexsands.com |
Business activity
The main business activity of Trimex Sands is mining and quarrying. In detail, this covers mining of coal and lignite.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| B | Mining and quarrying | B1 | Mining of Coal and lignite |
To see the full business activity and turnover split of Trimex Sands Private Limited, buy the company report.
Financials of Trimex Sands Private Limited
FY 2024 filings availableTrimex Sands Private Limited reported revenue of ₹13.57 Cr (down 66% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 66% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 8%. EBITDA fell 337% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹56.86 Cr | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | -₹82.18 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -418.9% | ||||
| Net Profit Margin | |||||
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To see the full financial statements and ratios of Trimex Sands Private Limited, buy the company report.
Board of directors and KMP of Trimex Sands Private Limited
Trimex Sands Private Limited currently reports 2 directors and 1 key managerial person. 15 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pavan Kumar Kalagara Also directs: Trimex Barite Private Limited, Magno Materials Private Limited, Trimex Aggregates and Binders Private Limited and 2 more | Director | 25 Mar 2022 | 4 Years 7 Months | Current |
| Vijay Kumar Garg Also directs: Magno Materials Private Limited, Trimex Industries Private Limited | Director | 08 Apr 2022 | 4 Years 6 Months | Current |
| Mahalakshmi Kumar Also directs: Prime5c Private Limited | Company Secretary | 01 Jul 2025 | 1 Years 4 Months | Current |
Auditor
Trimex Sands Private Limited is audited by B.Purushottam & Co., for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B.Purushottam & Co., | FY 2023 | 002808S |
Shareholding
The shareholding of Trimex Sands Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Trimex Sands Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Oct 2021 | 100501561 | Idbi Bank Limited | ₹2 Lakh | Open | |
| 19 Feb 2014 | 10501824 | Indian Overseas Bank | ₹74.6 Cr | Open | |
| 14 Aug 2013 | 10445389 | State Bank of India | ₹73.26 Cr | Satisfied | |
| 16 Apr 2013 | 10419942 | L & T Finance Limited | ₹65.18 Lakh | Satisfied | |
| 16 Apr 2013 | 10419943 | L & T Finance Limited | ₹3.77 Cr | Satisfied |
To see the full charge records of Trimex Sands Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Trimex Sands Private Limited has 84 court cases on record: 63 filed by Trimex Sands, 21 filed against it. 25 cases are pending and 59 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 73 | 18 | 22 |
| District courts | 8 | 3 | 2 |
| Supreme Court | 3 | 0 | 1 |
Cases on record (5 of 84)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Andhra Pradesh | Writ petition | Filed by the company against Irel (India) Limited and 1 other | Pending |
| High Court, ANDHRAPRADESH | Writ petition | Filed by the company against Indian Rare Earths Limited, and 4 others | Pending |
| High Court, TELANGANA | Writ petition | Filed by the company against Anik Industries Limited, and 17 others | Pending |
| High Court, ANDHRAPRADESH | Writ petition | Filed against the company by M/S. Transworld Garnet India Private Limited | Disposed |
| High Court | Writ petition | Filed by the company against Jodhpur Vidyut Vitran Nigam Limited and 7 others | Disposed |
To see the full case history of Trimex Sands Private Limited, buy the company report.
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.
Credit ratings & regulatory alerts
Trimex Sands Private Limited was last rated by Crisil on 30 Jan 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 30 Jan 2020 |
To see the full credit ratings and regulatory alerts of Trimex Sands Private Limited, buy the company report.
MSME payment delays
Trimex Sands Private Limited has 6 MSME Form 1 returns on record, listing 135 overdue payments to 42 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 42)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Triple E Services | |||
| an individual supplier | |||
| C S Chemicals | |||
| an individual supplier | |||
| Vmsys IT Solutions Private Limited |
To see the full MSME payment records of Trimex Sands Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
Trimex Sands has 2 subsidiary companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Trimex Heavy Minerals Private Limited | U13100TN2008PTC068683 | |
| Trimex Aggregates and Binders Private Limited | U26900OR2012PTC015683 |
To see the full group structure of Trimex Sands Private Limited, buy the company report.
GST
Trimex Sands has 6 GST registrations: 3 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AABCE3846Q2ZA | Tamil Nadu | Active | 01 Jul 2017 |
| 37AABCE3846Q1Z3 | Andhra Pradesh | Active | 01 Jul 2017 |
| 08AABCE3846Q2Z3 | Rajasthan | Active | 01 Jun 2018 |
To see the full GST registrations and return filing status of Trimex Sands Private Limited, buy the company report.
Recent activity
Trimex Sands Private Limited has 17 board changes on record since 2008: 3 appointments and 14 cessations. The latest: Mahalakshmi Kumar was appointed as Company Secretary on 01 Jul 2025.
32 earlier events are in the company report.
Frequently asked questions
Trimex Sands is an active private limited company based in Chennai, Tamil Nadu, India. The company works in other metals and minerals, within the metals and minerals industry. It was incorporated on 01 April 2004 (22+ years old) and is registered under CIN U14299TN2004PTC071437.
Trimex Sands has 3 current directors and KMP:
- Pavan Kumar Kalagara - Director
- Vijay Kumar Garg - Director
- Mahalakshmi Kumar - Company Secretary
The latest financial statements of Trimex Sands on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Trimex Sands is 33AABCE3846Q2ZA, registered in Tamil Nadu. The company has 6 GST registrations in all, of which 3 are active and 3 are cancelled or inactive. Other active GSTINs include 37AABCE3846Q1Z3 (Andhra Pradesh), 08AABCE3846Q2Z3 (Rajasthan).
The CIN (Corporate Identification Number) of Trimex Sands is U14299TN2004PTC071437. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trimex Sands has 84 court cases on record: 63 filed by the company and 21 filed against it. 25 are pending. Most are in the high courts.
Trimex Sands was incorporated on 01 April 2004, making it 22+ years old. It is registered with the Registrar of Companies, Chennai.
Mahalakshmi Kumar was appointed as Company Secretary on 01 Jul 2025. Mahalakshmi Kumar ceased to be Company Secretary on 31 May 2025. Pavan Kumar Kalagara ceased to be Additional Director on 30 Sep 2022. Trimex Sands has 17 board changes on record in total.
Trimex Sands has 6 MSME Form 1 returns on record, listing 135 overdue payments to 42 micro and small suppliers. The latest return was filed on 01 Nov 2021.
Trimex Sands can be reached through the website trimexsands.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Trimex Sands is at Trimex Towers No:1 Subbaraya Avenue C.P. Ramaswamy Road Alwarpet, Chennai, Tamil Nadu, India – 600018.
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