About Trinity Global Enterprises Limited
Data last updated:
Trinity Global Enterprises Limited is a public limited company based in New, Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 27 April 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65993DL1994PLC058644. Its GSTIN is 09AAACH2288N1Z4 (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹2.4 Cr. It was formerly known as H.D. Asian Finance Limited. It is led by directors including Madhulika Jain (Managing Director) and Devinder Kumar Jain.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at A – 23 Mandakini Enclave Alaknanda, New, Delhi, India – 110019.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.96 Cr, a growth of 18% compared to the previous year. For the same year it recorded a net loss of ₹8,621 (net margin 0%) and EBITDA of ₹2.49 Cr (EBITDA margin 50.3%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 21% over five years.
The company has about 5 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
As per MCA filings, the company has satisfied charges of ₹4.4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website trinityinsurance.co.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressA – 23 Mandakini Enclave Alaknanda, New, Delhi, India – 110019
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
- One PDF report, delivered after checkout
CIN History of Trinity Global Enterprises Limited
Trinity Global Enterprises has one previous CIN (Corporate Identification Number): U74899DL1994PLC058644. The current CIN is U65993DL1994PLC058644, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993DL1994PLC058644 | Current |
| U74899DL1994PLC058644 | Previous |
Business Activity of Trinity Global Enterprises Limited
The main business activity of Trinity Global Enterprises is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
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 Global Enterprises Limited
Trinity Global Enterprises Limited is audited by K P O & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K P O & Associates | Locked | Locked | Locked |
Complete auditor history
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 Global Enterprises Limited
Trinity Global Enterprises has 4 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhulika Jain Also directs: Trinity League India Limited, Trinity Group Venture Limited, M.M. Carpets and Industries Limited. and 3 more | Managing Director | 01 Feb 2010 | 16 Years 8 Months | Current |
| Devinder Kumar Jain Also directs: Trinity League India Limited, Agrotech Risk Private Limited, Kisan 56 Yantra Private Limited and 5 more | Director | 20 Mar 2003 | 23 Years 6 Months | Current |
| Akhilesh Jain Also directs: Kisan 56 Yantra Private Limited, Trinity Group Venture Limited, M.M. Carpets and Industries Limited. and 4 more | Director | 29 Sep 2020 | 6 Years 0 Months | Current |
| Saloni Jain Also directs: Trinity Group Venture Limited, M.M. Carpets and Industries Limited., Trinity Industries Limited and 2 more | Director | 16 Dec 2015 | 10 Years 9 Months | Current |
Financials of Trinity Global Enterprises Limited FY 2024 filings available
Trinity Global Enterprises Limited reported revenue of ₹4.96 Cr (up 18% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Trinity Global Enterprises Limited
Revenue has grown at a compounded annual rate (CAGR) of 21% over five years, including 18% growth in the latest year. EBITDA rose 17% 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 of Trinity Global Enterprises Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.49 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹8,621 | •••• | •••• | •••• | •••• |
| 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 of Trinity Global Enterprises Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 50.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Trinity Global Enterprises are in the company report.
Financial statements from 2015
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 Global Enterprises Limited
Shareholding and ownership data
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.
Group Structure of Trinity Global Enterprises Limited
Trinity Global Enterprises 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 |
|---|---|---|
| Trinity Industries Limited | U45100DL2009PLC195526 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Trinity Global Enterprises Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Nov 2014 | Punjab National Bank | ₹63 Lakh | Satisfied |
| 11 Jan 2011 | Punjab National Bank | ₹3.1 Cr | Satisfied |
| 05 Jun 2010 | Punjab National Bank | ₹67 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Trinity Global Enterprises Limited
Employment history and EPFO contributions of people linked to Trinity Global Enterprises.
Employee and EPFO history
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 Global Enterprises Limited
Trinity Global Enterprises has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAACH2288N1Z4 | Uttar Pradesh | Active | 01 Jul 2017 |
GST registrations and filing compliance
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 Global Enterprises Limited
Credit ratings, litigation, and regulatory alerts
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 Global Enterprises Limited
MSME payment history
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 Global Enterprises Limited
Corporate group structure
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 Global Enterprises Limited
MCA filings and documents
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 Global Enterprises Limited
Frequently Asked Questions about Trinity Global Enterprises Limited
Trinity Global Enterprises is an active public limited company based in New, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 27 April 1994 (32+ years old) and is registered under CIN U65993DL1994PLC058644.
Trinity Global Enterprises reported revenue of ₹4.96 Cr for FY 2025 (up 18% YoY).
Trinity Global Enterprises has 4 current directors:
- Madhulika Jain - Managing Director
- Devinder Kumar Jain - Director
- Akhilesh Jain - Director
- Saloni Jain - Director
Trinity Global Enterprises reported a net loss of ₹8,621 (net margin 0%) and EBITDA of ₹2.49 Cr (EBITDA margin 50.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Trinity Global Enterprises is 7% over three years and 21% over five years. In the latest year (FY 2025) revenue rose 18%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Trinity Global Enterprises is 09AAACH2288N1Z4, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Trinity Global Enterprises is U65993DL1994PLC058644. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trinity Global Enterprises was incorporated on 27 April 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Trinity Global Enterprises can be reached through the website trinityinsurance.co.in. Its registered office is in New, Delhi, India.