Trinity Global Finance Limited
About Trinity Global Finance Limited
Data last updated:
Trinity Global Finance Limited was a public limited company based in Chennai, 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 operated in the monetary intermediation segment of the financial services sector. It was incorporated on 23 May 1995.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65191TN1995PLC031501.
The company had 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.
Its last annual general meeting (AGM) was held on 31 May 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 130 Mahatma Gandhi Road Nungambakkam Madras – 600034 Nungambakkam Madras – 600034, Chennai, Tamil Nadu, India – 600034.
Company details
Contact details
Trinity Global Finance Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address130 Mahatma Gandhi Road Nungambakkam Madras – 600034 Nungambakkam Madras – 600034, Chennai, Tamil Nadu, India – 600034
- IndustryFinancial Services, Monetary Intermediation, Bank Intermediatories
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Trinity Global Finance Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Trinity Global Finance Limited, buy the company report.
Board of directors of Trinity Global Finance Limited
Trinity Global Finance has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sankaran Chandran | Director | 23 May 1995 | 31 Years 5 Months | As last reported |
| V Sreeshankaren Iyer Also directs: Ganapathy Remedies Private Limited | Director | 23 May 1995 | 31 Years 5 Months | As last reported |
| B Ganesan Iyer Also directs: Ganapathy Remedies Private Limited | Director | 23 May 1995 | 31 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Trinity Global Finance Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trinity Global Finance Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trinity Global Finance Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trinity Global Finance Limited has 7 board changes on record since 1995: 3 appointments and 4 cessations. The latest: K Jayabalan Iyer ceased to be Director on 15 Apr 2011.
Frequently asked questions
Trinity Global Finance 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 was a public limited company based in Chennai, Tamil Nadu, India. The company worked in monetary intermediation, within the financial services industry. 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.
Trinity Global Finance had 3 directors:
- Sankaran Chandran - Director
- V Sreeshankaren Iyer - Director
- B Ganesan Iyer - Director
The CIN (Corporate Identification Number) of Trinity Global Finance is U65191TN1995PLC031501. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Trinity Global Finance is at 130 Mahatma Gandhi Road Nungambakkam Madras – 600034 Nungambakkam Madras – 600034, Chennai, Tamil Nadu, India – 600034.
Trinity Global Finance was incorporated on 23 May 1995. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Trinity Global Finance on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 31 May 2010. Year-wise statements from 2015 are in the company report.
Trinity Global Finance operated in the financial services industry, in the monetary intermediation segment. It worked in this industry before it was struck off.
K Jayabalan Iyer ceased to be Director on 15 Apr 2011. K Ravi Iyer ceased to be Director on 15 Apr 2011. Krishnamurthi Lakshminarayanan ceased to be Director on 15 Apr 2011. Trinity Global Finance has 7 board changes on record in total.
Trinity Global Finance can be reached at its registered office: 130 Mahatma Gandhi Road Nungambakkam Madras – 600034 Nungambakkam Madras – 600034, Chennai, Tamil Nadu, India – 600034.