Trinity Global Finance Limited
About Trinity Global Finance Limited
Data last updated: 21 July 2025
Trinity Global Finance Limited was a public limited company based in Nungambakkam,Madras-600034, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in monetary intermediation, a part of the broader financial services sector. Incorporated on 23 May 1995.
Registered with ROC Chennai under CIN U65191TN1995PLC031501.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sankaran Chandran and V Sreeshankaren Iyer.
Last AGM: 31 May 2010. Financial statements filed for year ended 31 March 2010. Office: 130 Mahatma Gandhi Road Nungambakkam Madras – 600034 Nungambakkam Madras – 600034, Tamil Nadu, India – 600034.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address130 Mahatma Gandhi Road Nungambakkam Madras – 600034 Nungambakkam Madras – 600034, Tamil Nadu, India – 600034
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IndustryFinancial Services, Monetary Intermediation, Bank Intermediatories
- 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
Board of Directors of Trinity Global Finance Limited
Trinity Global Finance Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Sankaran Chandran | Director | 23 May 1995 | 31 Years 2 Months | As last reported |
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V Sreeshankaren Iyer
Also directs:
Ganapathy Remedies Private Limited
|
Director | 23 May 1995 | 31 Years 2 Months | As last reported |
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B Ganesan Iyer
Also directs:
Ganapathy Remedies Private Limited
|
Director | 23 May 1995 | 31 Years 2 Months | As last reported |
Financials of Trinity Global Finance Limited FY 2010 filings available
Ten-year financial statements for Trinity Global Finance Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Trinity Global Finance Limited
Trinity Global Finance Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trinity Global Finance Limited
View historical data on people associated with Trinity Global Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trinity Global Finance Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Trinity Global Finance Limited
GST registrations and filing compliance for Trinity Global Finance 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
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Credit Ratings, Litigation & Regulatory Alerts for Trinity Global Finance Limited
Credit ratings, litigation, and regulatory alerts for Trinity Global Finance 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
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MSME Payment Delays by Trinity Global Finance Limited
MSME payment history for Trinity Global Finance 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
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Subsidiaries & Group Companies of Trinity Global Finance Limited
Corporate group structure for Trinity Global Finance 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
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MCA Filings & Documents of Trinity Global Finance Limited
MCA filings and documents for Trinity Global Finance 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
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Recent Activity on Trinity Global Finance Limited
Frequently Asked Questions about Trinity Global Finance Limited
Trinity Global Finance Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Trinity Global Finance Limited is a struck-off public limited company in the financial services sector based in Nungambakkam,Madras-600034, Tamil Nadu, India. It was incorporated on 23 May 1995 and is registered under CIN U65191TN1995PLC031501. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trinity Global Finance Limited are:
- Sankaran Chandran - Director
- V Sreeshankaren Iyer - Director
- B Ganesan Iyer - Director
The CIN (Corporate Identification Number) of Trinity Global Finance Limited is U65191TN1995PLC031501. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Trinity Global Finance Limited is financial services. The company specifically operates in monetary intermediation. The company was active in this sector before being struck off.
The company has its registered office at 130 Mahatma Gandhi Road Nungambakkam Madras – 600034 Nungambakkam Madras – 600034, Tamil Nadu, India – 600034.