Trinity Infraventures Limited
About Trinity Infraventures Limited
Data last updated: 07 April 2026
Trinity Infraventures Limited is a public limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 10 April 1992, the company has been in operation for over 34 years.
Registered with ROC Delhi under CIN U00063DL1992PLC140198.
Capital: an authorised share capital of ₹35 Cr and a paid-up capital of ₹4.07 Cr. Formerly known as Goldstone Exports Limited Tfr. from A>P> to Delhi. It is led by directors including Paul Sashikumar Lam and Sulochana Ponnapula.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 6/10 Shanti Niketan, New Delhi, Delhi, India – 110024.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.94 Cr, a decline of 94% compared to the previous year.
The company has a workforce of approximately 19 employees as per the latest available data. Its group structure includes 5 subsidiaries.
As per MCA filings, the company has open charges of ₹401.42 Cr and satisfied charges of ₹213.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address6/10 Shanti Niketan, New Delhi, Delhi, India – 110024
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IndustryFinancial Services, Diversified Financial Services
- 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 Infraventures Limited
Trinity Infraventures Limited has one previous CIN (Corporate Identification Number): U00063DL2005PLC140198. The current CIN is U00063DL1992PLC140198, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U00063DL1992PLC140198 | Current |
| U00063DL2005PLC140198 | Previous |
Business Activity of Trinity Infraventures Limited
Trinity Infraventures Limited is engaged in the principal business activity of real estate, with detailed activities including 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 Infraventures Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Trinity Infraventures Limited
Trinity Infraventures Limited is audited by ANDHAVARAPU SRIDHAR & CO. for the financial year 2025. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANDHAVARAPU SRIDHAR & CO. | Locked | Locked | Locked |
Complete auditor history for Trinity Infraventures Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Trinity Infraventures Limited
Trinity Infraventures Limited is currently managed by 4 directors, with 8 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 |
|---|---|---|---|---|
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Paul Sashikumar Lam
Also directs:
Imspjv Realtors And Developers Llp, Aion-Tech Solutions Limited, Trinity Infraventures Limited and 5 more
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Director | 18 Mar 2019 | 7 Years 4 Months | Current |
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Sulochana Ponnapula
Also directs:
Trinity Infraventures Limited, Tf Solarpower Private Limited
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Additional Director | 30 Nov 2024 | 1 Years 8 Months | Current |
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Karthik Sanjay Ponnapula
Also directs:
Aion-Tech Solutions Limited, Trinity Infraventures Limited, Eto Mobility Services Private Limited and 2 more
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Director | 01 Dec 2022 | 3 Years 8 Months | Current |
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Bhaskar Sanjay Ponnapula
Also directs:
Imspjv Realtors And Developers Llp, Trinity Infraventures Limited, Suvishal Power Gen Limited and 5 more
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Additional Director | 15 Dec 2025 | 0 Years 7 Months | Current |
Financials of Trinity Infraventures Limited FY 2025 filings available
Trinity Infraventures Limited reported revenue of ₹15.94 Cr (down 94.00% YoY) for FY 2025.
Ten-year financial statements for Trinity Infraventures Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Trinity Infraventures Limited
Shareholding and ownership data for Trinity Infraventures Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Trinity Infraventures Limited
Trinity Infraventures Limited has 5 subsidiary companies. This group structure data is as of FY 2025. The corporate group structure reflects Trinity Infraventures Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Aion-Tech Solutions Limited | L72200TG1994PLC017211 | Locked |
| Goldstone Power Private Limited | U40102TG2009PTC065272 | Locked |
| Tf Solarpower Private Limited | U40106TG2007PTC055617 | Locked |
| Trinity Cleantech Private Limited | U74120TG2012PTC082374 | Locked |
| Keto Motors Private Limited | U74999TG2018PTC128723 | Locked |
Showing major subsidiaries. Total: 5.
Charges & Borrowings of Trinity Infraventures Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Sep 2025 | Canara Bank | ₹6.41 Cr | Open |
| 20 Sep 2025 | Canara Bank | ₹2.21 Cr | Open |
| 12 Aug 2025 | Others | ₹10 Cr | Open |
| 30 Jul 2025 | Others | ₹6 Cr | Open |
| 09 Sep 2024 | Others | ₹5 Cr | Open |
Total charge records: 22 View all charges
Employees and EPFO Compliance at Trinity Infraventures Limited
Trinity Infraventures Limited has a workforce of 19 employees as of Sep 22, 2025.
Employee and EPFO history for Trinity Infraventures 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 Infraventures Limited
GST registrations and filing compliance for Trinity Infraventures 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 Infraventures Limited
Credit ratings, litigation, and regulatory alerts for Trinity Infraventures 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 Infraventures Limited
MSME payment history for Trinity Infraventures 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 Infraventures Limited
Corporate group structure for Trinity Infraventures 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 Infraventures Limited
MCA filings and documents for Trinity Infraventures 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 Infraventures Limited
Frequently Asked Questions about Trinity Infraventures Limited
Trinity Infraventures Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 10 April 1992 (34+ years old) and is registered under CIN U00063DL1992PLC140198. The company has 19 employees.
Trinity Infraventures Limited reported revenue of ₹15.94 Cr for FY 2025 (down 94.00% YoY).
The current directors of Trinity Infraventures Limited are:
- Paul Sashikumar Lam - Director
- Sulochana Ponnapula - Additional Director
- Karthik Sanjay Ponnapula - Director
- Bhaskar Sanjay Ponnapula - Additional Director
The primary industry of Trinity Infraventures Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Trinity Infraventures Limited can be reached at the registered office: 610 Shanti Niketan, New Delhi, Delhi, India – 110024.
The authorised capital is ₹35 Cr, and the paid-up capital is ₹4.07 Cr.