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 36 cases involving the company, including 20 filed by the company and 16 filed against it; 15 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.
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
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
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
Trinity Infraventures Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6/10 Shanti Niketan, New Delhi, Delhi, India – 110024
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Trinity Infraventures Limited, buy the company report.
Comprehensive company report
Trinity Infraventures Limited - one report that includes everything
- 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
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Business activity
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 | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Trinity Infraventures Limited, buy the company report.
Financials of Trinity Infraventures Limited
FY 2025 filings availableTrinity 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)
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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹6.06 Cr | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹15.95 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 3.4% | ||||
| Net Profit Margin | 9% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Trinity Infraventures Limited, buy the company report.
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 |
Auditor
Trinity Infraventures Limited is audited by ANDHAVARAPU SRIDHAR & CO. for the financial year 2025.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANDHAVARAPU SRIDHAR & CO. | FY 2025 | 029245S |
Shareholding
The shareholding of Trinity Infraventures Limited is on record for 5 financial years, the latest being FY 2025, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2025 | FY 2024 | FY 2023 | FY 2022 | FY 2021 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Trinity Infraventures Limited, buy the company report.
Charges & borrowings
Open charges
₹401.42 Cr
Satisfied charges
₹213.75 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Sep 2025 | 101156766 | Canara Bank | ₹6.41 Cr | Open | |
| 20 Sep 2025 | 101156755 | Canara Bank | ₹2.21 Cr | Open | |
| 12 Aug 2025 | 101174255 | Others | ₹10 Cr | Open | |
| 30 Jul 2025 | 101135216 | Others | ₹6 Cr | Open | |
| 09 Sep 2024 | 100975896 | Others | ₹5 Cr | Open |
To see the full charge records of Trinity Infraventures Limited, buy the company report.
Total charge records: 22 View all charges
Deals & funding
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 |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Trinity Infraventures Limited has 36 court cases on record: 20 filed by Trinity Infraventures, 16 filed against it. 15 cases are pending and 21 are disposed.
Total cases
36
Filed by the company
20
Filed against the company
16
Pending
15
Disposed
21
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 22 | 10 | 12 |
| Supreme Court | 11 | 4 | 2 |
| District courts | 3 | 2 | 1 |
Cases on record (5 of 36)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Court case (APPL) | Filed by the company against M/S. Cyrus Investments Ltd. (D-20 and 849 others | Pending |
| Supreme Court | Court case (3505-Land Laws And Agricultural Tenancies : Others) | Filed by the company against M/S Suvishal Power Gen Ltd. Rep by Its Authorised Signatory Office at 9-1-83 and 84 A C Sharma Complex S D Road, Secunderabad , , Other and 9 others | Pending |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed by the company against 56 M/S. Cyrus Investments Pvt. Ltd. Rep. by Its General Power of Attorney , Dr. P.S. Prasad R/O. 506, A.C. Sharma Complex, S.D. Road, Secunderabad , District: . ,Secunderabad , Telangana and 155 others | Disposed |
| High Court of Karnataka | Writ petition | Filed by the company against W S Industries India Limited and 1 other | Disposed |
| High Court for State of Telangana | Writ petition | Filed by the company against The State of Telangana | Pending |
To see the full case history of Trinity Infraventures Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trinity Infraventures Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
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 | |
| Goldstone Power Private Limited | U40102TG2009PTC065272 | |
| TF Solarpower Private Limited | U40106TG2007PTC055617 | |
| Trinity Cleantech Private Limited | U74120TG2012PTC082374 | |
| Keto Motors Private Limited | U74999TG2018PTC128723 |
To see the full group structure of Trinity Infraventures Limited, buy the company report.
Employees & EPFO
Trinity Infraventures Limited has a workforce of 19 employees on its EPFO records as of Sep 22, 2025, across 1 active EPFO establishment.
Employee count
19
Active EPFO establishments
1
Employee growth
-5%
GST
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 |
To see the full GST registrations and return filing status of Trinity Infraventures Limited, buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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 has 4 current directors:
- Paul Sashikumar Lam - Director
- Sulochana Ponnapula - Additional Director
- Karthik Sanjay Ponnapula - Director
- Bhaskar Sanjay Ponnapula - Additional Director
The latest financial statements of Trinity Infraventures on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
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 36 court cases on record: 20 filed by the company and 16 filed against it. 15 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.
Bhaskar Sanjay Ponnapula was appointed as Additional Director on 15 Dec 2025. Sulochana Ponnapula was appointed as Additional Director on 30 Nov 2024. Karthik Sanjay Ponnapula ceased to be Additional Director on 27 Sep 2023. Trinity Infraventures has 12 board changes on record in total.
Yes, Trinity Infraventures is registered as an MSME under Udyam registration (number: UDYAM-TS-02-0007076).