| CIN | U65923TG2015PTC102337 |
| Company Name | TRIDENT FINCORP INDIA PRIVATE LIMITED |
| ROC Code | RoC-Hyderabad |
| Registration Number | 102337 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 2,00,00,000 |
| Paid up Capital (Rs) | 10,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 18-12-2015 |
| Registered Address | D.NO: 8-2-29382A623-G, ROAD NO: 35 JUBILEE HILLS HYDERABAD Hyderabad TG 500033 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 02534079 | JANARDHANA REDDY ANKIREDDY | 18-12-2015 |
| 02897832 | SUDHAKARA REDDY BEERAM | 18-12-2015 |
| 03056069 | SWAPNA KUMARI BEERAM | 18-12-2015 |
| 06727674 | LOKESWARA REDDY JUTURU | 18-12-2015 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 17,66,100 |
| MGT-7 | ₹ 17,39,100 |
| Total Penalty | ₹ 35,05,200 |
🎉90% WAIVER APPLIED | - ₹ 31,54,680 |
| Amount Payable (10%) | ₹ 3,50,520 |
Full waiver breakdown available next page.
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.