About Trinity Industries Limited
Data last updated:
Trinity Industries Limited is a public limited company based in New Delhi, Delhi, India, a subsidiary of Trinity Global Enterprises Limited and recognised as a startup by DPIIT. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 27 October 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U45100DL2009PLC195526.
Capital: an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹7.27 Cr. It is led by directors including Madhulika Jain and Akhilesh Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: A 23 Mandakini Enclave Alaknanda Gk Ii, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.28 Cr, a growth of 1% compared to the previous year.
It operates as a subsidiary of Trinity Global Enterprises Limited.
The company is associated with 1 brand - Trinity Group Of Companies. As per MCA filings, the company has open charges of ₹1.9 Cr and satisfied charges of ₹1.25 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 trinitytt.com.
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- Website
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- Registered AddressA 23 Mandakini Enclave Alaknanda Gk Ii, New Delhi, Delhi, India – 110019
- IndustryFinancial Services, Real Estate Financing
- 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 Industries
Trinity Industries has one previous CIN (Corporate Identification Number): U27100DL2009PLC195526. The current CIN is U45100DL2009PLC195526, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100DL2009PLC195526 | Current |
| U27100DL2009PLC195526 | Previous |
Associated Brands with Trinity Industries
Trinity Industries operates one associated brand: Trinity Group of Companies. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Oil and gas logistics services, including liftboat operations, offshore supply, and equipment leasing in Trinidad and the Caribbean. | trinitytt.com |
Business Activity of Trinity Industries
The main business activity of Trinity Industries is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Trinity Industries Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Trinity Industries
Trinity Industries Limited is audited by K P O & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K P O & Associates | Locked | Locked | Locked |
Complete auditor history for Trinity Industries Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trinity Industries Limited
Trinity Industries has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| 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 | Director | 27 Oct 2009 | 16 Years 11 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 | 27 Oct 2009 | 16 Years 11 Months | Current |
| Saloni Jain Also directs: Trinity Group Venture Limited, M.M. Carpets and Industries Limited., Trinity Global Enterprises Limited and 2 more | Director | 04 Oct 2016 | 9 Years 11 Months | Current |
| Devinder Kumar Jain Also directs: Trinity League India Limited, Agrotech Risk Private Limited, Kisan 56 Yantra Private Limited and 5 more | Director | 27 Oct 2009 | 16 Years 11 Months | Current |
Financials of Trinity Industries Limited FY 2024 filings available
Trinity Industries Limited reported revenue of ₹2.28 Cr (up 1.00% YoY) for FY 2025.
Ten-year financial statements for Trinity Industries Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Trinity Industries
Shareholding and ownership data for Trinity Industries Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trinity Industries
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Feb 2024 | Others | ₹1.15 Cr | Open |
| 03 Aug 2022 | Hdfc Bank Limited | ₹75 Lakh | Open |
| 02 Feb 2021 | Others | ₹34.61 Lakh | Satisfied |
| 04 Sep 2020 | Others | ₹34.61 Lakh | Satisfied |
| 25 Feb 2019 | Others | ₹51 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Trinity Industries
Employment history and EPFO contributions of people linked to Trinity Industries.
Employee and EPFO history for Trinity Industries Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Trinity Industries
GST registrations and filing compliance for Trinity Industries Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Trinity Industries
Credit ratings, litigation, and regulatory alerts for Trinity Industries Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trinity Industries
MSME payment history for Trinity Industries Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trinity Industries
Corporate group structure for Trinity Industries Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trinity Industries
MCA filings and documents for Trinity Industries Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Trinity Industries
Frequently Asked Questions about Trinity Industries Limited
Trinity Industries is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 27 October 2009 (17+ years old) and is registered under CIN U45100DL2009PLC195526.
Trinity Industries reported revenue of ₹2.28 Cr for FY 2025 (up 1.00% YoY).
The current directors of Trinity Industries are:
- Madhulika Jain - Director
- Akhilesh Jain - Director
- Saloni Jain - Director
- Devinder Kumar Jain - Director
The primary industry of Trinity Industries is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Yes, Trinity Industries is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Trinity Industries can be reached at the registered office: A 23 Mandakini Enclave Alaknanda Gk Ii, New Delhi, Delhi, India – 110019, or through the website trinitytt.com.