Trinity Colonisers Private Limited
About Trinity Colonisers Private Limited
Data last updated:
Trinity Colonisers Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 08 January 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U45200DL2008PTC172386.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Jugal Kishore Malhan and Ankit Malhan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. 1 T/Floor Lsc Site No. 37 – 38 Morland Kalkaji New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2025, the company reported a revenue of ₹27.27 Lakh, a growth of 8% compared to the previous year.
As per MCA filings, the company has open charges of ₹14.64 Cr and satisfied charges of ₹28.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPlot No. 1 T/Floor Lsc Site No. 37 – 38 Morland Kalkaji New Delhi, Delhi, India – 110019
- IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Trinity Colonisers
The main business activity of Trinity Colonisers is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Trinity Colonisers Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Trinity Colonisers
Trinity Colonisers Private Limited is audited by Moitra Duggal & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Moitra Duggal & Associates | Locked | Locked | Locked |
Complete auditor history for Trinity Colonisers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trinity Colonisers Private Limited
Trinity Colonisers has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jugal Kishore Malhan Also directs: Ajm Builders LLP, Spirit Global Constructions Private Limited, Spirit Infrastructure Private Limited and 5 more | Director | 31 Jul 2009 | 17 Years 2 Months | Current |
| Ankit Malhan Also directs: Ajm Builders LLP, Spirit Global Constructions Private Limited, Spirit Infrastructure Private Limited and 5 more | Director | 10 Jan 2013 | 13 Years 8 Months | Current |
Financials of Trinity Colonisers Private Limited FY 2025 filings available
Trinity Colonisers Private Limited reported revenue of ₹27.27 Lakh (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Trinity Colonisers Private Limited
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.
Ownership and Shareholding of Trinity Colonisers
Shareholding and ownership data for Trinity Colonisers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trinity Colonisers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Oct 2024 | Hdb Financial Services Limited | ₹3 Cr | Open |
| 12 Sep 2024 | Hdb Financial Services Limited | ₹11 Cr | Open |
| 02 Mar 2024 | Hdfc Bank Limited | ₹30.1 Lakh | Open |
| 18 Feb 2021 | Hdfc Bank Limited | ₹33.95 Lakh | Open |
| 28 Nov 2022 | Yes Bank Limited | ₹10 Cr | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Trinity Colonisers
Employment history and EPFO contributions of people linked to Trinity Colonisers.
Employee and EPFO history for Trinity Colonisers Private Limited
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.
GST Compliance of Trinity Colonisers
GST registrations and filing compliance for Trinity Colonisers Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Trinity Colonisers
Credit ratings, litigation, and regulatory alerts for Trinity Colonisers Private Limited
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 Colonisers
MSME payment history for Trinity Colonisers Private Limited
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 Colonisers
Corporate group structure for Trinity Colonisers Private Limited
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.
MCA Filings & Documents of Trinity Colonisers
MCA filings and documents for Trinity Colonisers Private Limited
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.
Recent Activity on Trinity Colonisers
Frequently Asked Questions about Trinity Colonisers Private Limited
Trinity Colonisers is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 08 January 2008 (18+ years old) and is registered under CIN U45200DL2008PTC172386.
Trinity Colonisers reported revenue of ₹27.27 Lakh for FY 2025 (up 8.00% YoY).
The current directors of Trinity Colonisers are:
- Jugal Kishore Malhan - Director
- Ankit Malhan - Director
The primary industry of Trinity Colonisers is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Trinity Colonisers can be reached at the registered office: Plot No. 1 TFloor Lsc Site No. 37 – 38 Morland Kalkaji New Delhi, Delhi, India – 110019.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1 Lakh.