Trinity Investments Private Limited
About Trinity Investments Private Limited
Data last updated: 11 February 2026
Trinity Investments Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in other financial holding, a part of the broader financial services sector. Incorporated on 10 May 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U67120MH1995PTC088241.
Capital: an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Manoj Gupta and Kapil Gupta.
Last AGM: 30 November 2024. Financial statements filed for year ended 31 March 2024. Office: Flat No. 1201 Bliss – B Unicorn’S Global Arena Tivari Village Naigaon (East), Thane, Maharashtra, India – 401208.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No. 1201 Bliss – B Unicorn’S Global Arena Tivari Village Naigaon (East), Thane, Maharashtra, India – 401208
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IndustryFinancial Services, Other Financial Holding, Trust, Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Trinity Investments Private Limited
Trinity Investments Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Manoj Gupta | Director | 01 Mar 2006 | 20 Years 4 Months | Current |
| Kapil Gupta | Director | 24 Oct 2017 | 8 Years 9 Months | Current |
Financials of Trinity Investments Private Limited FY 2024 filings available
Ten-year financial statements for Trinity Investments Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Trinity Investments Private Limited
Trinity Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trinity Investments Private Limited
View historical data on people associated with Trinity Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trinity Investments Private Limited
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GST Compliance of Trinity Investments Private Limited
GST registrations and filing compliance for Trinity Investments Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Trinity Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Trinity Investments Private Limited
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MSME Payment Delays by Trinity Investments Private Limited
MSME payment history for Trinity Investments Private 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
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Subsidiaries & Group Companies of Trinity Investments Private Limited
Corporate group structure for Trinity Investments Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Trinity Investments Private Limited
MCA filings and documents for Trinity Investments Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Trinity Investments Private Limited
Frequently Asked Questions about Trinity Investments Private Limited
Trinity Investments Private Limited is an active private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 10 May 1995 (31+ years old) and is registered under CIN U67120MH1995PTC088241.
The current directors of Trinity Investments Private Limited are:
- Manoj Gupta - Director
- Kapil Gupta - Director
The primary industry of Trinity Investments Private Limited is financial services. The company specifically operates in other financial holding. The company is currently active in this sector.
Trinity Investments Private Limited can be reached at the registered office: Flat No. 1201 Bliss – B Unicorn’S Global Arena Tivari Village Naigaon East, Thane, Maharashtra, India – 401208.
The authorised capital is ₹1.75 Cr, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Flat No. 1201 Bliss – B Unicorn’S Global Arena Tivari Village Naigaon East, Thane, Maharashtra, India – 401208.