Trinity Global Enterprises Limited

Trinity Global Enterprises Limited - financial services in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U65993DL1994PLC058644 Incorporated 27 April 1994 ROC Delhi HQ New Delhi, Delhi, India
Active Public Limited Company financial services
Data last updated
Revenue · FY 2025
₹4.96 Cr
▲ 18.00% YoY
EBITDA · FY 2025
*****
▲ 17.00% YoY
Net profit · FY 2025
*****
▲ 99.00% YoY
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹2.4 Cr
Issued & subscribed
Open charges
None
Satisfied ₹4.4 Cr
Company age
32 yrs
Est. 1994
Employees · EPFO
5
Latest available

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.

Company Details of Trinity Global Enterprises Limited
CIN U65993DL1994PLC058644
Registration Number 058644
Incorporation Date 27 April 1994
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    A – 23 Mandakini Enclave Alaknanda, New Delhi, Delhi, India – 110019
  • Industry
    Financial Services, NBFC, Investment & Credit NBFC
Company report
Trinity Global Enterprises Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Trinity Global Enterprises Limited in one report.

10-year financials Directors & ownership Charges & compliance

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.

Current Directors
Name Designation Appointment Date Tenure Status
Madhulika Jain Managing Director 01 Feb 2010 16 Years 5 Months Current
Devinder Kumar Jain Director 20 Mar 2003 23 Years 3 Months Current
Akhilesh Jain Director 29 Sep 2020 5 Years 9 Months Current
Saloni Jain 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.

Revenue
₹4.96 Cr ▲ 18%
Profit
***** ▲ 99%
EBITDA
***** ▲ 17%
Metrics
*****
*****
*****
*****
*****
Revenue
Revenue from Operations
*****
*****
*****
*****
*****
Revenue Growth %
*****
*****
*****
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Other Income
*****
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Total Revenue
*****
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Expenses
Total Expenses
*****
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Raw Material Cost
*****
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Change in Inventory FG
*****
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Change in Inventory WIP
*****
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Purchase of Traded Goods
*****
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Employee Cost
*****
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Managerial Remuneration
*****
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Audit Fees
*****
*****
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Insurance
*****
*****
*****
*****
*****
Power & Fuel
*****
*****
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Interest
*****
*****
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*****
*****
Depreciation
*****
*****
*****
*****
*****
Other Expenses
*****
*****
*****
*****
*****
Profitability
EBITDA (Operating Profit)
*****
*****
*****
*****
*****
Operating Margin %
*****
*****
*****
*****
*****
Exceptional Items
*****
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*****
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Extraordinary Items
*****
*****
*****
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Profit Before Exceptional & Extraordinary Items
*****
*****
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Profit Before Tax
*****
*****
*****
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*****
Tax & Net Profit
Tax Expense
*****
*****
*****
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*****
Current Tax
*****
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Deferred Tax
*****
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Profit from Discontinued Operations
*****
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Tax on Discontinued Operations
*****
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Profit
*****
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Net Margin %
*****
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Metrics
*****
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Shareholders' Funds
Total Shareholders' Funds
*****
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Equity Capital
*****
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Reserves & Surplus
*****
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Money Against Warrants
*****
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Other Equity
*****
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Non-Current Liabilities
Total Non-Current Liabilities
*****
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*****
Long-Term Borrowings
*****
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Deferred Tax Liabilities
*****
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Other Non-Current Liabilities
*****
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Long-Term Provisions
*****
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Current Liabilities
Total Current Liabilities
*****
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Short-Term Borrowings
*****
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Trade Payables
*****
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Other Current Liabilities
*****
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Short-Term Provisions
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Total Equity & Liabilities
*****
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Non-Current Assets
Non-Current Assets
*****
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Tangible Assets
*****
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Intangible Assets
*****
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Capital WIP
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Intangibles Under Dev
*****
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Investments
*****
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Deferred Tax Assets
*****
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LT Loans & Advances
*****
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*****
Other Non-Current Assets
*****
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Current Assets
Current Assets
*****
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Current Investments
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Inventories
*****
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Trade Receivables
*****
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Cash & Bank Balance
*****
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ST Loans & Advances
*****
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Other Current Assets
*****
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Total Assets
*****
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Metrics
*****
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
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Non-Cash Adjustments
*****
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*****
+ Interest Expense
*****
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+ Depreciation
*****
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+/- Unrealized Forex
*****
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- Dividend Income
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- Interest Income
*****
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+/- Other Non-Cash Items
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Changes in Working Capital
*****
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
*****
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Net CFO (Cash from Operations)
*****
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
*****
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Cash from Financing Activities (CFF)
Equity Issuance
*****
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
*****
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Net Cash Position
Net Change in Cash (Pre-Forex)
*****
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Closing Cash & Equivalents
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Metrics
*****
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Liquidity
Current Ratio
*****
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Quick Ratio
*****
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Cash Ratio
*****
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Efficiency
Inventory Days
*****
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Debtor Days
*****
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Creditor Days
*****
*****
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*****
Cash Conversion Cycle
*****
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Asset Turnover
*****
*****
*****
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*****
Profitability
Net Profit Margin %
*****
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*****
*****
*****
Operating Margin %
*****
*****
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*****
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ROE %
*****
*****
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*****
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ROCE %
*****
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Net Worth Margin %
*****
*****
*****
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*****
Growth
Revenue Growth %
*****
*****
*****
*****
*****
Leverage
Equity Multiplier
*****
*****
*****
*****
*****
Debt / EBITDA
*****
*****
*****
*****
*****
Solvency
D/E Ratio
*****
*****
*****
*****
*****
ICR
*****
*****
*****
*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Trinity Global Enterprises Limited

Open charges
₹0
Satisfied charges
₹4.4 Cr
Breakdown by lending institutions
Punjab National Bank₹4.40 Cr
Latest charge details
DateLenderAmountStatus
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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Trinity Global Enterprises Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Trinity Global Enterprises Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Trinity Global Enterprises Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Trinity Global Enterprises Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Trinity Global Enterprises Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

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.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Trinity Global Enterprises Limited

Subsidiaries & Group Companies of Trinity Global Enterprises Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Trinity Global Enterprises Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

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.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Trinity Global Enterprises Limited

Activity
30 Sep 2024
Trinity Global Enterprises Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Trinity Global Enterprises Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Directors
29 Sep 2020
Akhilesh Jain was appointed as a Director on 29 Sep 2020 & has been associated with this company since 5 years 9 months.
Charges
28 Jan 2016
A charge registered on 11 Jan 2011 via Charge ID 10266896 with Punjab National Bank was fully satisfied on 28 Jan 2016.
Charges
28 Jan 2016
A charge registered on 05 Jun 2010 via Charge ID 10226115 with Punjab National Bank was fully satisfied on 28 Jan 2016.
Directors
16 Dec 2015
Saloni Jain was appointed as a Director on 16 Dec 2015 & has been associated with this company since 10 years 6 months.

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.

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