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 U00063DL2005PLC140198.
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.
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 | ********* |
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 |
|---|---|---|---|---|
| Paul Sashikumar Lam | Director | 18 Mar 2019 | 7 Years 3 Months | Current |
|
Sulochana Ponnapula
Also directs:
Tf Solarpower Private Limited
|
Additional Director | 30 Nov 2024 | 1 Years 7 Months | Current |
| Karthik Sanjay Ponnapula | Director | 01 Dec 2022 | 3 Years 7 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 6 Months | Current |
Financials of Trinity Infraventures Limited FY 2025 filings available
Trinity Infraventures Limited reported revenue of ₹15.94 Cr (down 94% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
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
View historical data on people associated with Trinity Infraventures Limited, including employment history and EPFO contributions.
Employee Count & EPFO Data of Trinity Infraventures Limited
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GST Compliance of Trinity Infraventures Limited
GSTIN & GST Filing Data of Trinity Infraventures Limited
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Credit Ratings, Litigation & Regulatory Alerts for Trinity Infraventures Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Trinity Infraventures Limited
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MSME Payment Delays by Trinity Infraventures Limited
MSME Payment Delays by Trinity Infraventures Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Trinity Infraventures Limited
Subsidiaries & Group Companies of Trinity Infraventures Limited
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Trinity Infraventures Limited with ownership details.
MCA Filings & Documents of Trinity Infraventures Limited
MCA Filings & Documents of Trinity Infraventures Limited
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
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:
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.