MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-TS-02-0007076
Trinity Infraventures Limited
Trinity Infraventures Limited - financial services in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹177.58 Cr
▼ 30% YoY
Net profit · FY 2025
₹15.95 Cr
Net margin 9%
EBITDA · FY 2025
₹6.06 Cr
EBITDA margin 3.4%
Authorised capital
₹35 Cr
Registered with MCA
Paid-up capital
₹4.07 Cr
Issued & subscribed
Open charges
₹401.42 Cr
Satisfied ₹213.75 Cr
Company age
34 yrs
Est. 1992
Employees · EPFO
19
Provident fund records
About Trinity Infraventures Limited
Data last updated:
Trinity Infraventures Limited is a public limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 10 April 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U00063DL1992PLC140198. Its GSTIN is 36AABCG1937G1ZS (Telangana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹35 Cr and a paid-up capital of ₹4.07 Cr. It was formerly known as Goldstone Exports Limited Tfr. from A>P> to Delhi. It is led by directors including Paul Sashikumar Lam and Karthik Sanjay Ponnapula.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 6/10 Shanti Niketan, New Delhi, Delhi, India – 110024.
As per the financials filed for FY 2025, the company reported a revenue of ₹177.58 Cr, a decline of 30% compared to the previous year. For the same year it recorded a net profit of ₹15.95 Cr (net margin 9%) and EBITDA of ₹6.06 Cr (EBITDA margin 3.4%). Revenue has grown at a compounded annual rate (CAGR) of 32% over five years.
The company has about 19 employees on its provident fund (EPFO) records. 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. Court records list 30 cases involving the company, including 15 filed by the company and 10 filed against it; 13 cases are pending. The company has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹31.25 Cr; the latest was in March 2023. Its 10 peer companies in the Real Estate industry (Builders and Developers, Other Financial Services) are compared by revenue, 5 larger and 5 smaller; the largest is Blue Ocean Projects Private Limited with revenue of ₹15.94 Cr.
Trinity Infraventures Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-TS-02-0007076). The current compliance status is marked as compliant by the Registrar of Companies.
Company Details of Trinity Infraventures Limited
CIN U00063DL1992PLC140198
Registration Number 140198
Incorporation Date 10 April 1992
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-TS-02-0007076
CIN History of Trinity Infraventures Limited
Trinity Infraventures 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 |
Key People
Paul Sashikumar Lam Director Sulochana Ponnapula Additional Director Karthik Sanjay Ponnapula Director Recognitions & Rankings of Trinity Infraventures
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address6/10 Shanti Niketan, New Delhi, Delhi, India – 110024
- IndustryFinancial Services, Diversified Financial Services
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Business Activity of Trinity Infraventures Limited
The main business activity of Trinity Infraventures 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 |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
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Financials of Trinity Infraventures Limited FY 2025 filings available
Trinity Infraventures Limited reported revenue of ₹177.58 Cr (down 30% YoY) for FY 2025.
Revenue · FY 2025
₹177.58 Cr ▼ 30%
Net profit · FY 2025
₹15.95 Cr margin 9%
EBITDA · FY 2025
₹6.06 Cr margin 3.4%
Compounded Annual Growth Rate (CAGR) of Trinity Infraventures Limited
Revenue CAGR growth
1 year
▼ 30%
5 years · compounded
▲ 32%
EBITDA CAGR growth
1 year
▼ 7%
Revenue fell 30% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 32%. EBITDA fell 7% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Trinity Infraventures Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹6.06 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹15.95 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Trinity Infraventures Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Trinity Infraventures are in the company report.
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Financial statements from 2015
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Board of Directors of Trinity Infraventures Limited
Trinity Infraventures has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paul Sashikumar Lam | Director | 18 Mar 2019 | 7 Years 7 Months | Current |
| Sulochana Ponnapula Also directs: TF Solarpower Private Limited | Additional Director | 30 Nov 2024 | 1 Years 10 Months | Current |
| Karthik Sanjay Ponnapula Also directs: Aion-Tech Solutions Limited, Eto Mobility Services Private Limited, Dunhill Leafin Ifsc Private Limited and 1 more | Director | 01 Dec 2022 | 3 Years 10 Months | Current |
| Bhaskar Sanjay Ponnapula Also directs: Imspjv Realtors and Developers LLP, Suvishal Power Gen Limited, United Land Marks Private Limited and 5 more | Additional Director | 15 Dec 2025 | 0 Years 10 Months | Current |
Peer Comparison of Trinity Infraventures Limited
Trinity Infraventures Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers, Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Trinity Infraventures Limited this company | ₹177.58 Cr (FY 2025) | •••• | •••• | -30.0% | •••• | New Delhi, Delhi, India |
| Blue Ocean Projects Private Limited | ₹15.94 Cr (FY 2025) | •••• | •••• | 142.0% | •••• | Delhi, India |
| Aimtech Infra Limited | ₹15.94 Cr (FY 2022) | •••• | •••• | 40.0% | •••• | New Delhi, Delhi, India |
| Struct Re Tech Strutural Restoration Private Limited | ₹15.94 Cr (FY 2024) | •••• | •••• | 3.0% | •••• | Mumbai, Maharashtra, India |
| NMR Builders Private Limited | ₹15.94 Cr (FY 2025) | •••• | •••• | -48.0% | •••• | Lucknow, Uttar Pradesh, India |
| Vaidya Spaces Private Limited | ₹15.94 Cr (FY 2025) | •••• | •••• | 645.0% | •••• | Mumbai, Maharashtra, India |
| Sree Lakshmi Narayana Constructions Private Limited | ₹15.93 Cr (FY 2025) | •••• | •••• | 72.0% | •••• | Chennai, Tamil Nadu, India |
| Vivaan Multistructures Limited | ₹15.93 Cr (FY 2021) | •••• | •••• | -70.0% | •••• | Nashik, Maharashtra, India |
| Meridian Construction Private Limited | ₹15.93 Cr (FY 2025) | •••• | •••• | 22.0% | •••• | Mumbai, Maharashtra, India |
| Divine (India) Infrastructure Private Limited | ₹15.92 Cr (FY 2025) | •••• | •••• | -31.0% | •••• | Delhi, India |
| Vivek Bhole Architects Private Limited | ₹15.92 Cr (FY 2024) | •••• | •••• | -42.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Trinity Infraventures by revenue in the Real Estate industry (Builders and Developers, Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Trinity Infraventures Limited
Trinity Infraventures Limited is audited by ANDHAVARAPU SRIDHAR & CO. for the financial year 2025.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANDHAVARAPU SRIDHAR & CO. | Locked | Locked | Locked |
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Ownership and Shareholding of Trinity Infraventures Limited
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Charges & Borrowings of Trinity Infraventures Limited
Open charges
₹401.42 Cr
Satisfied charges
₹213.75 Cr
Breakdown by lending institutions
Latest charge details
| 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
Deals & Funding of Trinity Infraventures Limited
Trinity Infraventures Limited has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹31.25 Cr; the latest was in March 2023.
Total deals
5
Secondary share transfers
4
Funding round
1
Disclosed funding
₹31.25 Cr
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2023 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: an individual |
| Jan 2015 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Sai Keerti Construction Private Limited |
| Dec 2010 | Secondary share transfer | Undisclosed | Buyer: Gel Infrastructure Private Limited Seller: Sai Keerti Construction Private Limited |
| Nov 2010 | Funding round | ₹31.25 Cr | Investors: Sai Keerti Construction Private Limited |
| May 2009 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Gujarat Telephone Cables Limited, an individual |
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Full deal history
All 5 deals with amounts, valuations, instruments and every party are in the company report.
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Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Trinity Infraventures Limited
Trinity Infraventures Limited has 30 court cases on record: 15 filed by Trinity Infraventures, 10 filed against it, 5 where it is another party. 13 cases are pending and 17 are disposed. Status as checked between 21 Sep 2026 and 05 Oct 2026.
Total cases
30
Filed by the company
15
Filed against the company
10
Pending
13
Disposed
17
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 21 | 7 | 11 |
| Supreme Court | 6 | 3 | 1 |
| District courts | 3 | 0 | 1 |
Cases on record (5 of 30)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Appeal | Filed by the company against an individual | Pending |
| High Court for State of Telangana | Writ petition | Filed by the company against State of Telangana | Pending |
| High Court for State of Telangana | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Hyderabad CCC, Telangana | Civil suit | Company is another party | Pending |
| Allahabad High Court | Court case (CUSA) | Filed against the company by Principal Commissioner of Customs Noida | Pending |
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Full case history
All 30 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
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Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Trinity Infraventures Limited
Trinity Infraventures Limited has a workforce of 19 employees as of Sep 22, 2025.
Employee count
19
Active EPFO establishments
1
Employee growth
-5%
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
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Group Structure of Trinity Infraventures Limited
Trinity Infraventures has 5 subsidiary companies. This group structure data is as of FY 2025. The table lists each entity with its relationship and holding.
5
Subsidiary companies
Key Subsidiaries
| 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.
Recent Activity on Trinity Infraventures Limited
Trinity Infraventures Limited has 12 board changes on record since 2010: 4 appointments and 8 cessations. The latest: Bhaskar Sanjay Ponnapula was appointed as Additional Director on 15 Dec 2025.
Appointed
Bhaskar Sanjay Ponnapula was appointed as Additional Director.
AGM
Trinity Infraventures Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Canara Bank amounted to Rs. 6.41 Cr with Charge ID 101156766 was registered on 23 Sep 2025.
Charges
A charge with Canara Bank amounted to Rs. 2.21 Cr with Charge ID 101156755 was registered on 20 Sep 2025.
Charges
A charge with Canara Bank of Rs. 11.90 Cr registered on 24 Jun 2019 with Charge ID 100275619 was modified on 20 Sep 2025.
Charges
A charge registered on 06 Feb 2016 via Charge ID 10618641 with State Bank Of India was fully satisfied on 02 Sep 2025.
Charges
A charge registered on 31 Aug 2020 via Charge ID 100380034 with State Bank Of India was fully satisfied on 01 Sep 2025.
Charges
A charge with Others amounted to Rs. 10.00 Cr with Charge ID 101174255 was registered on 12 Aug 2025.
Charges
A charge with Others amounted to Rs. 6.00 Cr with Charge ID 101135216 was registered on 30 Jul 2025.
Filing
Trinity Infraventures Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Appointed
Sulochana Ponnapula was appointed as Additional Director.
Charges
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100975896 was registered on 09 Sep 2024.
45 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Trinity Infraventures Limited
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MSME Payment Delays by Trinity Infraventures Limited
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Subsidiaries & Group Companies of Trinity Infraventures Limited
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Corporate group structure
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GST Compliance of Trinity Infraventures Limited
Trinity Infraventures has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AABCG1937G1ZS | Telangana | Active | 01 Jul 2017 |
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MCA Filings & Documents of Trinity Infraventures Limited
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Frequently Asked Questions about Trinity Infraventures Limited
Trinity Infraventures is an active public limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 10 April 1992 (34+ years old) and is registered under CIN U00063DL1992PLC140198.
Trinity Infraventures reported revenue of ₹177.58 Cr for FY 2025 (down 30% YoY).
Trinity Infraventures has 4 current directors:
- Paul Sashikumar Lam - Director
- Sulochana Ponnapula - Additional Director
- Karthik Sanjay Ponnapula - Director
- Bhaskar Sanjay Ponnapula - Additional Director
Trinity Infraventures reported a net profit of ₹15.95 Cr (net margin 9%) and EBITDA of ₹6.06 Cr (EBITDA margin 3.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Trinity Infraventures is 32% over five years. In the latest year (FY 2025) revenue fell 30%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Trinity Infraventures is 36AABCG1937G1ZS, registered in Telangana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Trinity Infraventures is U00063DL1992PLC140198. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trinity Infraventures has 30 court cases on record: 15 filed by the company and 10 filed against it. 13 are pending. Most are in the high courts.
Trinity Infraventures was incorporated on 10 April 1992, making it 34+ years old. It is registered with the Registrar of Companies, Delhi.
Trinity Infraventures has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹31.25 Cr; the latest was in March 2023.
The peers of Trinity Infraventures by revenue are Blue Ocean Projects Private Limited, Aimtech Infra Limited, Struct Re Tech Strutural Restoration Private Limited, NMR Builders Private Limited, Vaidya Spaces Private Limited and 5 more, all in the Real Estate industry (Builders and Developers, Other Financial Services).