About Trinity Global Enterprises Limited
Data last updated: 27 December 2025
Trinity Global Enterprises Limited is a public 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 27 April 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U65993DL1994PLC058644.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹2.4 Cr. Formerly known as H.D. Asian Finance Limited. It is led by directors including Madhulika Jain and Devinder Kumar Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: A – 23 Mandakini Enclave Alaknanda, New Delhi, 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.
The company has a workforce of approximately 5 employees as per the latest available data. 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, Delhi, India – 110019
-
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
CIN History of Trinity Global Enterprises Limited
Trinity Global Enterprises Limited 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
Trinity Global Enterprises Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Trinity Global Enterprises Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- 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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K P O & Associates | Locked | Locked | Locked |
Complete auditor history for Trinity Global Enterprises Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Limited is currently managed by 4 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| 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 4 more
|
Managing Director | 01 Feb 2010 | 16 Years 6 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 4 Months | Current |
|
Akhilesh Jain
Also directs:
Kisan 56 Yantra Private Limited, Trinity Group Venture Limited, M.M. Carpets And Industries Limited. and 5 more
|
Director | 29 Sep 2020 | 5 Years 10 Months | Current |
|
Saloni Jain
Also directs:
Trinity Group Venture Limited, M.M. Carpets And Industries Limited., Trinity Industries Limited and 3 more
|
Director | 16 Dec 2015 | 10 Years 8 Months | Current |
Financials of Trinity Global Enterprises Limited FY 2024 filings available
Trinity Global Enterprises Limited reported revenue of ₹4.96 Cr (up 18.00% YoY) for FY 2025.
Ten-year financial statements for Trinity Global Enterprises Limited
Historical statement values and trend charts require an active report plan.
- 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 for Trinity Global Enterprises Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- 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 Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Trinity Global Enterprises Limited's business expansion strategy and organizational complexity.
| 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
View historical data on people associated with Trinity Global Enterprises Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trinity Global Enterprises Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- 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
GST registrations and filing compliance for Trinity Global Enterprises Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 for Trinity Global Enterprises Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Trinity Global Enterprises Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 for Trinity Global Enterprises Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 for Trinity Global Enterprises Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 27 April 1994 (32+ years old) and is registered under CIN U65993DL1994PLC058644. The company has 5 employees.
Trinity Global Enterprises Limited reported revenue of ₹4.96 Cr for FY 2025 (up 18.00% YoY).
The current directors of Trinity Global Enterprises Limited are:
- Madhulika Jain - Managing Director
- Devinder Kumar Jain - Director
- Akhilesh Jain - Director
- Saloni Jain - Director
The primary industry of Trinity Global Enterprises Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Trinity Global Enterprises Limited can be reached at the registered office: A – 23 Mandakini Enclave Alaknanda, New Delhi, Delhi, India – 110019, or through the website trinityinsurance.co.in.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹2.4 Cr.