Trinity Finlease Private Limited
About Trinity Finlease Private Limited
Data last updated:
Trinity Finlease Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 28 February 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U65990DL2011PTC214941.
Capital: an authorised share capital of ₹6.1 Cr and a paid-up capital of ₹4.46 Cr. Formerly known as Ramesh Kalra Finlease Private Limited. It is led by directors including Harpreet Kaur and Priya Arora.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No. 87 Ground Floor Aram Bagh, New Delhi, Delhi, India – 110055.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.92 Cr, a growth of 61% compared to the previous year.
As per MCA filings, the company has open charges of ₹60 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShop No. 87 Ground Floor Aram Bagh, New Delhi, Delhi, India – 110055
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Finlease
The main business activity of Trinity Finlease is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Trinity Finlease 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 Finlease
Trinity Finlease Private Limited is audited by R B ARORA & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R B ARORA & CO. | Locked | Locked | Locked |
Complete auditor history for Trinity Finlease 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 Finlease Private Limited
Trinity Finlease has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harpreet Kaur | Director | 03 Apr 2020 | 6 Years 6 Months | Current |
| Priya Arora | Director | 02 Apr 2019 | 7 Years 6 Months | Current |
| Mitushi Rakesh Mediratta Also directs: Ibadat Finserve Private Limited | Director | 07 Apr 2025 | 1 Years 5 Months | Current |
Financials of Trinity Finlease Private Limited FY 2025 filings available
Trinity Finlease Private Limited reported revenue of ₹1.92 Cr (up 61.00% YoY) for FY 2025.
Ten-year financial statements for Trinity Finlease 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 Finlease
Shareholding and ownership data for Trinity Finlease 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 Finlease
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Feb 2023 | Hdfc Bank Limited | ₹30 Lakh | Open |
| 08 Oct 2022 | Hdfc Bank Limited | ₹30 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Trinity Finlease
Employment history and EPFO contributions of people linked to Trinity Finlease.
Employee and EPFO history for Trinity Finlease 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 Finlease
GST registrations and filing compliance for Trinity Finlease 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 Finlease
Credit ratings, litigation, and regulatory alerts for Trinity Finlease 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 Finlease
MSME payment history for Trinity Finlease 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 Finlease
Corporate group structure for Trinity Finlease 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 Finlease
MCA filings and documents for Trinity Finlease 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 Finlease
Frequently Asked Questions about Trinity Finlease Private Limited
Trinity Finlease is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 28 February 2011 (15+ years old) and is registered under CIN U65990DL2011PTC214941.
Trinity Finlease reported revenue of ₹1.92 Cr for FY 2025 (up 61.00% YoY).
The current directors of Trinity Finlease are:
- Harpreet Kaur - Director
- Priya Arora - Director
- Mitushi Rakesh Mediratta - Director
The primary industry of Trinity Finlease is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Trinity Finlease can be reached at the registered office: Shop No. 87 Ground Floor Aram Bagh, New Delhi, Delhi, India – 110055.
The authorised capital is ₹6.1 Cr, and the paid-up capital is ₹4.46 Cr.