Trinity Finsec Private Limited
About Trinity Finsec Private Limited
Data last updated:
Trinity Finsec Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 12 August 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH1998PTC116210. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹8.5 Cr and a paid-up capital of ₹7.84 Cr. It is led by directors Gautham Madhavan and Lakshmi Madhavan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B7 3rd Floor Jay Chambers Dayaldas Road Vile Parle (E), Mumbai, Maharashtra, India – 400057.
As per the financials filed for FY 2025, the company reported a revenue of ₹60.14 Cr, a growth of 62% compared to the previous year. For the same year it recorded a net profit of ₹25.33 Cr (net margin 42.1%) and EBITDA of ₹31.67 Cr (EBITDA margin 52.7%). Revenue has grown at a compounded annual rate (CAGR) of 82% over three years and 32% over five years.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹26.07 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Trinity Finsec Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB7 3rd Floor Jay Chambers Dayaldas Road Vile Parle (E), Mumbai, Maharashtra, India – 400057
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Trinity Finsec 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
Business activity
The main business activity of Trinity Finsec is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Trinity Finsec Private Limited, buy the company report.
Financials of Trinity Finsec Private Limited
FY 2025 filings availableTrinity Finsec Private Limited reported revenue of ₹60.14 Cr (up 62% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 32% over five years, including 62% growth in the latest year. EBITDA rose 59% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹31.67 Cr | ||||
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| Net Profit (PAT) | ₹25.33 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 52.7% | ||||
| Net Profit Margin | 42.1% | ||||
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To see the full financial statements and ratios of Trinity Finsec Private Limited, buy the company report.
Board of directors of Trinity Finsec Private Limited
Trinity Finsec has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gautham Madhavan | Director | 17 Dec 2018 | 7 Years 10 Months | Current |
| Lakshmi Madhavan Also directs: Gazania Advisory LLP, Florintree Insurtech LLP, Fedex Finance Private Limited and 5 more | Director | 02 Dec 2019 | 6 Years 11 Months | Current |
Peer comparison
Trinity Finsec Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Gagandeep Credit Capital Private Limited | ₹60.54 Cr (FY 2024) | -54.0% | Mumbai, Maharashtra, India | |||
| Vanchinad Finance Private Limited | ₹60.45 Cr (FY 2025) | -3.0% | Ernakulam, Kerala, India | |||
| Lumax Finance Private Limited | ₹60.41 Cr (FY 2025) | 25.0% | New Delhi, Delhi, India | |||
| RSD Finance Ltd | ₹60.14 Cr (FY 2019) | 29.0% | Jamshedpur, Jharkhand, India | |||
| Trinity Finsec Private Limitedthis company | ₹60.14 Cr (FY 2025) | ₹25.33 Cr | 42.1% | 62.0% | Mumbai, Maharashtra, India | |
| Ruloans Financial Services Private Limited | ₹59.96 Cr (FY 2025) | 202.0% | Mumbai, Maharashtra, India | |||
| Gunjan Tie-Up Pvt Ltd | ₹59.49 Cr (FY 2025) | 7.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Trinity Finsec Private Limited, buy the company report.
Auditor
Trinity Finsec Private Limited is audited by R.A Sheth & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R.A Sheth & Associates | FY 2023 | R.A SHETH & ASSOCIATES |
Shareholding
The shareholding of Trinity Finsec Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Trinity Finsec Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Jan 2025 | 101034964 | Others | ₹22 Cr | Open | |
| 27 Jun 2022 | 100590679 | Others | ₹4.07 Cr | Open |
To see the full charge records of Trinity Finsec Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Trinity Finsec 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 Finsec Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Trinity Finsec has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Fedex Securities Private Limited | U67120MH1996PTC102140 |
To see the full group structure of Trinity Finsec Private Limited, buy the company report.
GST
Trinity Finsec has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Trinity Finsec Private Limited, buy the company report.
Recent activity
Trinity Finsec Private Limited has 8 board changes on record since 2014: 2 appointments and 6 cessations. The latest: Lakshmi Madhavan ceased to be Additional Director on 31 Dec 2020.
2 earlier events are in the company report.
Frequently asked questions
Trinity Finsec is an active private limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 12 August 1998 (28+ years old) and is registered under CIN U65923MH1998PTC116210.
Trinity Finsec has 2 current directors:
- Gautham Madhavan - Director
- Lakshmi Madhavan - Director
The latest financial statements of Trinity Finsec on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Trinity Finsec has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Trinity Finsec is U65923MH1998PTC116210. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trinity Finsec was incorporated on 12 August 1998, making it 28+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Trinity Finsec by revenue are Gagandeep Credit Capital Private Limited, Vanchinad Finance Private Limited, Lumax Finance Private Limited, RSD Finance Ltd, Ruloans Financial Services Private Limited and 1 more, all in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), with the same principal business activity (other financial activities).
Lakshmi Madhavan ceased to be Additional Director on 31 Dec 2020. Frank Pettakkatt Thomas ceased to be Director on 02 Dec 2019. Lakshmi Madhavan was appointed as Director on 02 Dec 2019. Trinity Finsec has 8 board changes on record in total.
The registered office of Trinity Finsec is at B7 3rd Floor Jay Chambers Dayaldas Road Vile Parle E, Mumbai, Maharashtra, India – 400057.
Trinity Finsec operates in the financial services industry, in the nbfc segment.
Trinity Finsec has open charges of ₹26.07 Cr and no satisfied charges on record as per latest MCA filings.
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