Trinity Credit And Leasing P Ltd
About Trinity Credit And Leasing P Ltd
Data last updated: 26 July 2025
Trinity Credit And Leasing P Ltd was a private limited company based in Na, Kerala, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 30 April 1987.
Registered with ROC Ernakulam under CIN U65923KL1987PTC004756.
Capital: an authorised share capital of ₹10 Lakh.
Office: T C 4/1178/1 Kuruvamkonam Kadiar P O Trivandrum., Kerala, India.
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 AddressT C 4/1178/1 Kuruvamkonam Kadiar P O Trivandrum., Kerala, India
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IndustryFinancial Services, Other Financial Intermediation, Commercial Loan Services, Bfsi, Credit Allocation Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Trinity Credit And Leasing P Ltd
Trinity Credit And Leasing P Ltd has one previous CIN (Corporate Identification Number): U99999KL1987PTC004756. The current CIN is U65923KL1987PTC004756, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923KL1987PTC004756 | Current |
| U99999KL1987PTC004756 | Previous |
Board of Directors of Trinity Credit And Leasing P Ltd
The Directors information for Trinity Credit And Leasing P Ltd provides insights into the leadership structure and governance of the organization.
Financials of Trinity Credit And Leasing P Ltd
Ten-year financial statements for Trinity Credit And Leasing P Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Trinity Credit And Leasing P Ltd
Trinity Credit And Leasing P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trinity Credit And Leasing P Ltd
View historical data on people associated with Trinity Credit And Leasing P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Trinity Credit And Leasing P Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Trinity Credit And Leasing P Ltd
GST registrations and filing compliance for Trinity Credit And Leasing P Ltd
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 Trinity Credit And Leasing P Ltd
Credit ratings, litigation, and regulatory alerts for Trinity Credit And Leasing P Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trinity Credit And Leasing P Ltd
MSME payment history for Trinity Credit And Leasing P Ltd
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
- Vendor payment signals
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Subsidiaries & Group Companies of Trinity Credit And Leasing P Ltd
Corporate group structure for Trinity Credit And Leasing P Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Trinity Credit And Leasing P Ltd
MCA filings and documents for Trinity Credit And Leasing P Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Trinity Credit And Leasing P Ltd
Frequently Asked Questions about Trinity Credit And Leasing P Ltd
Trinity Credit And Leasing P Ltd 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.
Trinity Credit And Leasing P Ltd is a struck-off private limited company in the financial services sector based in Na, Kerala, India. It was incorporated on 30 April 1987 and is registered under CIN U65923KL1987PTC004756. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Trinity Credit And Leasing P Ltd is U65923KL1987PTC004756. 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 Trinity Credit And Leasing P Ltd is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at T C 411781 Kuruvamkonam Kadiar P O Trivandrum., Kerala, India.
Trinity Credit And Leasing P Ltd can be reached at the registered office: T C 411781 Kuruvamkonam Kadiar P O Trivandrum, Kerala, India.