Trinity Bank Limited
About Trinity Bank Limited
Data last updated:
Trinity Bank Limited was a public limited company based in Chennai, Tamil Nadu, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the bank intermediatories segment of the financial services sector. It was incorporated on 16 June 1948.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65110TN1948PLC002090.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at Madras, Chennai, Tamil Nadu, India – 600001.
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- Registered AddressMadras, Chennai, Tamil Nadu, India – 600001
- IndustryFinancial Services, Bank Intermediatories, Bfsi, Banking
- 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
Financials of Trinity Bank Limited
Financial statements from 2015
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 Trinity Bank Limited
No directors are listed for Trinity Bank in the MCA records available to us.
Charges & Borrowings of Trinity Bank Limited
Trinity Bank Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trinity Bank Limited
Employment history and EPFO contributions of people linked to Trinity Bank.
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 Trinity Bank Limited
Credit Ratings, Litigation & Regulatory Alerts for Trinity Bank 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 Trinity Bank 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 Trinity Bank 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 Trinity Bank 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 Trinity Bank 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 Trinity Bank Limited
Trinity Bank has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Trinity Bank was a public limited company based in Chennai, Tamil Nadu, India. The company worked in bank intermediatories, within the financial services industry. It was incorporated on 16 June 1948 and is registered under CIN U65110TN1948PLC002090. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Trinity Bank was incorporated on 16 June 1948. It is registered with the Registrar of Companies, Chennai.
The CIN (Corporate Identification Number) of Trinity Bank is U65110TN1948PLC002090. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Trinity Bank is at Madras, Chennai, Tamil Nadu, India – 600001.
The authorised capital is ₹1 Lakh.
Trinity Bank operated in the financial services industry, in the bank intermediatories segment.
No. Trinity Bank is not listed on any stock exchange. It is an unlisted company.
Trinity Bank can be reached at its registered office: Madras, Chennai, Tamil Nadu, India – 600001.