Trinity Finsec Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1998.
1998 Mumbai, Maharashtra, India Active
Last Updated:
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About Trinity Finsec Private Limited

Trinity Finsec Private Limited, a active private limited company, was established on 12 August 1998 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65923MH1998PTC116210. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹8.50 Cr and a paid-up capital of ₹7.84 Cr.

It upholds a compliant status. Its leadership includes Gautham Madhavan (Director), Lakshmi Madhavan (Director). Past directors included Frank Pettakkatt Thomas, Geetha Madhavan, Ramakrishnan Iyer. It holds ₹26.07 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at B7, 3Rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E),, Mumbai, Maharashtra, 400057.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65923MH1998PTC116210

  • Registration Number

    116210

  • Incorporation Date

    12 August 1998

  • Authorized Capital

    ₹8.50 Cr

  • Paid-Up Capital

    ₹7.84 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 8.50 Cr
  • Paid Up Capital ₹ 7.84 Cr
  • Company Age 27 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 26.07 Cr
  • Revenue Growth **** -11.04%
  • Profit Growth **** -20.39%
  • Ebitda **** 34.44%
  • Net Worth 5.89%
  • Total Assets **** 7.13%
Company report

Trinity Finsec Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trinity Finsec Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Trinity Finsec Private Limited?
Current Directors
Name Designation Appointment Date Status
Gautham Madhavan Director 17 Dec 2018 Current
Lakshmi Madhavan Director 02 Dec 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Dec 2019 Past
Pramod Abcsdd Director 01 Apr 2014 Past
Pramod Abcsdd Director 15 May 2014 Past
Pramod Abcsdd Director 18 Dec 2018 Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Additional Director 01 Apr 2019 Past

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Financial Performance of Trinity Finsec.

Trinity Finsec Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 11.04% decrease. The company also saw a substantial fall in profitability, with a 20.39% decrease in profit. The company's net worth moved up by a moderate rise of 5.89%.

Trinity Finsec revenue growth over time
Trinity Finsec profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -11.04%
*******
*******
*******
*******
Revenue from Operations
*******
 19.07%
*******
*******
*******
*******
Total Assets
*******
 7.13%
*******
*******
*******
*******
Profit or Loss
*******
 -20.39%
*******
*******
*******
*******
Net Worth
*******
 5.89%
*******
*******
*******
*******
EBITDA
*******
 34.44%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Trinity Finsec?

In 2023, Trinity Finsec had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹260,700,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 26.07 Cr
Latest Charge Details
Date Lender Amount Status
01 Jan 2025 Others ₹22.00 Cr Open
27 Jun 2022 Others ₹4.07 Cr Open

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How Many Employees Work at Trinity Finsec?

Unlock and access historical data on people associated with Trinity Finsec, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trinity Finsec, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trinity Finsec's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Trinity Finsec
Recent Activity within the Organization
  • Annual General Meeting

    Trinity Finsec Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Trinity Finsec Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Charges

    Progress on A charge with Others of Rs. 4.07 Cr registered on 27 Jun 2022 with Charge ID 100590679 was modified on 30 Jan 2025. was documented.

  • Charges

    A charge with Others amounted to Rs. 22.00 Cr with Charge ID 101034964 was registered on 01 Jan 2025. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 4.07 Cr with Charge ID 100590679 was registered on 27 Jun 2022. was completed.

  • Director Appointment

    Progress on Lakshmi Madhavan was appointed as a Director was appointed as a Director on 02 Dec 2019 & has been associated with this company since 6 years 2 months . was documented.

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Frequently Asked Questions
What is the CIN of Trinity Finsec Private Limited?

The CIN of Trinity Finsec Private Limited is U65923MH1998PTC116210.

Where is Trinity Finsec Private Limited headquartered?

Trinity Finsec Private Limited is headquartered at B7, 3Rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E),, Mumbai, Maharashtra, 400057.

When was Trinity Finsec Private Limited incorporated?

Trinity Finsec Private Limited was incorporated on 12 August 1998.

Who are the current directors of Trinity Finsec Private Limited?

The current directors of Trinity Finsec Private Limited are

What is the primary industry of Trinity Finsec Private Limited?

The primary industry of Trinity Finsec Private Limited is Financial And Insurance Service.

Is Trinity Finsec Private Limited a listed company?

Trinity Finsec Private Limited is unlisted.

What is the capital structure of Trinity Finsec Private Limited?

The authorized capital of Trinity Finsec Private Limited is ₹8.50 Cr, and the paid-up capital is ₹7.84 Cr.

What is the compliance status of Trinity Finsec Private Limited?

The compliance status of Trinity Finsec Private Limited is Compliant.

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