Trinity Global Enterprises Limited, a active public limited company, was established on 27 April 1994 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65993DL1994PLC058644. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹2.40 Cr.
Formerly known as H.D. Asian Finance Limited. It upholds a compliant status. Employing 5 professional, Its leadership includes Madhulika Jain (Managing Director), Devinder Kumar Jain (Director), Akhilesh Jain (Director). Past directors included Sanjeev Chaudhary, Neeru Narula, Madhulika Jain. It holds no open charges and ₹4.40 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-23, Mandakini Enclave Alaknanda, New Delhi, Delhi, 110019.
U65993DL1994PLC058644
058644
27 April 1994
₹10.00 Cr
₹2.40 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Trinity Global Enterprises Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Madhulika Jain | Managing Director | 01 Feb 2010 | Current |
| Devinder Kumar Jain | Director | 20 Mar 2003 | Current |
| Akhilesh Jain | Director | 29 Sep 2020 | Current |
| Saloni Jain | Director | 16 Dec 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
| Pramod Abcsdd | Director | 30 Jun 2014 | Past |
| Pramod Abcsdd | Director | 25 Aug 2017 | Past |
| Pramod Abcsdd | Director | 01 Feb 2010 | Past |
| Pramod Abcsdd | Managing Director | 25 Aug 2017 | Past |
| Pramod Abcsdd | Additional Director | 01 Feb 2010 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Trinity Global Enterprises Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 20.33% increase. The company also saw a substantial fall in profitability, with a 22.65% decrease in profit. The company's net worth moved up by a moderate rise of 1.12%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Trinity Global Enterprises had a promoter holding of 49.80% and a public holding of 50.20%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹44,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Nov 2014 | Punjab National Bank | ₹6.30 M | Satisfied |
| 11 Jan 2011 | Punjab National Bank | ₹3.10 Cr | Satisfied |
| 05 Jun 2010 | Punjab National Bank | ₹6.70 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Trinity Global Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Trinity Global Enterprises, 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 Global Enterprises's trajectory.
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.
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.
Trinity Global Enterprises Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Trinity Global Enterprises Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity Akhilesh Jain was appointed as a Director was appointed as a Director on 29 Sep 2020 & has been associated with this company since 5 years 1 month . was completed.
A charge registered on 11 Jan 2011 via Charge ID 10266896 with Punjab National Bank was fully satisfied on 28 Jan 2016. was recorded as a recent event.
Progress on A charge registered on 05 Jun 2010 via Charge ID 10226115 with Punjab National Bank was fully satisfied on 28 Jan 2016. was documented.
Saloni Jain was appointed as a Director was appointed as a Director on 16 Dec 2015 & has been associated with this company since 9 years 11 months . was recorded as a recent event.
The CIN of Trinity Global Enterprises Limited is U65993DL1994PLC058644.
Trinity Global Enterprises Limited is headquartered at A-23, Mandakini Enclave Alaknanda, New Delhi, Delhi, 110019.
Trinity Global Enterprises Limited was incorporated on 27 April 1994.
The current directors of Trinity Global Enterprises Limited are
The primary industry of Trinity Global Enterprises Limited is Financial And Insurance Service.
Trinity Global Enterprises Limited is unlisted.
The authorized capital of Trinity Global Enterprises Limited is ₹10.00 Cr, and the paid-up capital is ₹2.40 Cr.
The compliance status of Trinity Global Enterprises Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX