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 U74899DL1994PLC058644.
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.
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.
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Registered AddressA – 23 Mandakini Enclave Alaknanda, New Delhi, Delhi, India – 110019
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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 | ********* |
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 3 more
|
Managing Director | 01 Feb 2010 | 16 Years 5 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 3 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 | 5 Years 9 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 6 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. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
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 Count & EPFO Data of Trinity Global Enterprises Limited
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GST Compliance of Trinity Global Enterprises Limited
GSTIN & GST Filing Data of Trinity Global Enterprises Limited
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Credit Ratings, Litigation & Regulatory Alerts for Trinity Global Enterprises Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Trinity Global Enterprises Limited
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MSME Payment Delays by Trinity Global Enterprises Limited
MSME Payment Delays by Trinity Global Enterprises Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Trinity Global Enterprises Limited
Subsidiaries & Group Companies of Trinity Global Enterprises Limited
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MCA Filings & Documents of Trinity Global Enterprises Limited
MCA Filings & Documents of Trinity Global Enterprises Limited
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
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:
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.