Trinity Infraventures Limited

Trinity Infraventures Limited - financial services in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U00063DL1992PLC140198 Incorporated 10 April 1992 ROC Delhi HQ New Delhi, Delhi, India
Active Public Limited Company financial services
Data last updated
Revenue · FY 2025
₹15.94 Cr
▼ 94.00% YoY
EBITDA · FY 2025
*****
▼ 61.00% YoY
Net profit · FY 2025
*****
▼ 23.00% YoY
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
Latest available

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.

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
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    6/10 Shanti Niketan, New Delhi, Delhi, India – 110024
  • Industry
    Financial Services, Diversified Financial Services
Company report
Trinity Infraventures Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Trinity Infraventures Limited in one report.

10-year financials Directors & ownership Charges & compliance

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.

Current Directors
Name Designation Appointment Date Tenure Status
Paul Sashikumar Lam Director 18 Mar 2019 7 Years 3 Months Current
Sulochana Ponnapula 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 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.

Revenue
₹15.94 Cr ▼ -94%
Profit
***** ▼ -23%
EBITDA
***** ▼ -61%
Metrics
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Revenue
Revenue from Operations
*****
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Revenue Growth %
*****
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
*****
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
*****
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
*****
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
*****
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Growth
Revenue Growth %
*****
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Trinity Infraventures Limited

Open charges
₹401.42 Cr
Satisfied charges
₹213.75 Cr
Breakdown by lending institutions
Yes Bank Limited₹131.00 Cr
Others₹119.19 Cr
State Bank of India₹116.46 Cr
Canara Bank₹20.52 Cr
The Catholic Syrian Bank Ltd₹14.25 Cr
Latest charge details
DateLenderAmountStatus
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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Trinity Infraventures Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Trinity Infraventures Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Trinity Infraventures Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Trinity Infraventures Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Trinity Infraventures Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

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.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

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.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

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.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Trinity Infraventures Limited

Directors
15 Dec 2025
Bhaskar Sanjay Ponnapula was appointed as a Additional Director on 15 Dec 2025 & has been associated with this company since 6 months 25 days.
Activity
30 Sep 2025
Trinity Infraventures Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
23 Sep 2025
A charge with Canara Bank amounted to Rs. 6.41 Cr with Charge ID 101156766 was registered on 23 Sep 2025.
Charges
20 Sep 2025
A charge with Canara Bank amounted to Rs. 2.21 Cr with Charge ID 101156755 was registered on 20 Sep 2025.
Charges
20 Sep 2025
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
02 Sep 2025
A charge registered on 06 Feb 2016 via Charge ID 10618641 with State Bank Of India was fully satisfied on 02 Sep 2025.

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.

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