Trinity Credit Management Services Private Limited
About Trinity Credit Management Services Private Limited
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Trinity Credit Management Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 20 August 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2008PTC186001. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹1 Cr.
Its last annual general meeting (AGM) was held on 28 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 7th Floor Siddhivinayak Chambers Opp Mig Club Gandhi Nagar R.P. Road Bandra (East), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2021, the company reported a revenue of ₹6.39 Lakh, a growth of 132% compared to the previous year. For the same year it recorded a net profit of ₹6.07 Lakh (net margin 95%) and EBITDA of ₹6.07 Lakh (EBITDA margin 95%). Revenue has grown at a compounded annual rate (CAGR) of 38% over three years and 21% over five years.
Company details
Contact details
Trinity Credit Management Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address7th Floor Siddhivinayak Chambers Opp Mig Club Gandhi Nagar R.P. Road Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Trinity Credit Management Services 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
Financials of Trinity Credit Management Services Private Limited
FY 2021 filings availableTrinity Credit Management Services Private Limited reported revenue of ₹6.39 Lakh (up 132% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 21% over five years, including 132% growth in the latest year. EBITDA rose 278% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹6.39 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹6.07 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹6.07 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 95% | ||||
| Net Profit Margin | 95% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Trinity Credit Management Services Private Limited, buy the company report.
Board of directors of Trinity Credit Management Services Private Limited
Trinity Credit Management Services has 6 former directors on record and no current directors listed.
Peer comparison
Trinity Credit Management Services Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dakshin Nidhi Limited | ₹6.41 Lakh (FY 2019) | 1098.0% | Kozhikode, Kerala, India | |||
| Janhit Benefit Nidhi (India) Limited | ₹6.4 Lakh (FY 2017) | Firozabad, Uttar Pradesh, India | ||||
| Akaaipra Infracon Private Limited | ₹6.4 Lakh (FY 2025) | 19.0% | Vallabh Vidyanagar, Gujarat, India | |||
| Ashwapati Trading Private Limited | ₹6.4 Lakh (FY 2019) | -12.0% | Mumbai, Maharashtra, India | |||
| Shreyansh Professionals Limited | ₹6.4 Lakh (FY 2020) | 348.0% | Jaipur, Rajasthan, India | |||
| Trinity Credit Management Services Private Limitedthis company | ₹6.39 Lakh (FY 2021) | ₹6.07 Lakh | 95% | 132.0% | Mumbai, Maharashtra, India | |
| Jovius Capital Private Limited | ₹6.39 Lakh (FY 2025) | 362.0% | Kolkata, West Bengal, India | |||
| San Vidhyutech Cables Private Limited | ₹6.36 Lakh (FY 2023) | 68.0% | Delhi, India | |||
| Maanbhadra Commercial Private Limited | ₹6.36 Lakh (FY 2025) | 7.0% | Kolkata, West Bengal, India | |||
| Finvin Consultants Private Limited | ₹6.36 Lakh (FY 2025) | -64.0% | Indore, Madhya Pradesh, India | |||
| Finserve Corporate India Private Limited | ₹6.35 Lakh (FY 2024) | Dombivli, Maharashtra, India |
To see the full peer comparison of Trinity Credit Management Services Private Limited, buy the company report.
Auditor
Trinity Credit Management Services Private Limited is audited by KARNAVAT & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KARNAVAT & CO | FY 2021 | 104863W |
Shareholding
The shareholding of Trinity Credit Management Services Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Trinity Credit Management Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Trinity Credit Management Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trinity Credit Management Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trinity Credit Management Services has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Trinity Credit Management Services Private Limited, buy the company report.
Recent activity
Trinity Credit Management Services Private Limited has 6 board changes on record since 2013: 0 appointments and 6 cessations. The latest: Pankaj Huckum Jain ceased to be Director on 12 Dec 2021.
Frequently asked questions
Trinity Credit Management Services has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Trinity Credit Management Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 20 August 2008 and is registered under CIN U67190MH2008PTC186001. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Trinity Credit Management Services is U67190MH2008PTC186001. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trinity Credit Management Services was incorporated on 20 August 2008. It is registered with the Registrar of Companies, Mumbai.
The registered office of Trinity Credit Management Services is at 7th Floor Siddhivinayak Chambers Opp Mig Club Gandhi Nagar R.P. Road Bandra East, Mumbai, Maharashtra, India – 400051.
The latest financial statements of Trinity Credit Management Services on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 28 September 2021. Year-wise statements from 2015 are in the company report.
No. Trinity Credit Management Services has 2 GST registrations on record and all of them are cancelled or inactive.
Trinity Credit Management Services operated in the financial services industry, in the diversified financial services segment.
The peers of Trinity Credit Management Services by revenue are Dakshin Nidhi Limited, Janhit Benefit Nidhi (India) Limited, Akaaipra Infracon Private Limited, Ashwapati Trading Private Limited, Shreyansh Professionals Limited and 5 more, all in the BFSI industry (Other Financial Services).
Pankaj Huckum Jain ceased to be Director on 12 Dec 2021. Disha Prakashchand Jain ceased to be Additional Director on 28 Sep 2020. Satya Narayan Rao Nimmala ceased to be Additional Director on 24 Sep 2020. Trinity Credit Management Services has 6 board changes on record in total.
The compliance status of Trinity Credit Management Services is compliant as of 09 July 2026.
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