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TRINITY FINSEC PRIVATE LIMITED

CIN : U65923MH1998PTC116210
|
ROC : RoC-Mumbai
Active
Last Updated On : 26-04-2023
CINU65923MH1998PTC116210
Company NameTRINITY FINSEC PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number116210
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)8,00,00,000
Paid up Capital (Rs)7,83,84,400
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-08-1998
Registered AddressB7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E), Mumbai Mumbai City MH 400057 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02826558GAUTHAM MADHAVAN17-12-2018
06842149LAKSHMI MADHAVAN02-12-2019
TRINITY FINSEC PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 12-08-1998. Its Corporate Identification Number (CIN) is U65923MH1998PTC116210, and it carries the registration number 116210. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRINITY FINSEC PRIVATE LIMITED has an authorised share capital of ₹8,00,00,000 and paid-up capital of ₹7,83,84,400. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E), Mumbai Mumbai City MH 400057 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TRINITY FINSEC PRIVATE LIMITED?
    B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E), Mumbai Mumbai City MH 400057 IN
  • Who are the owners / directors of TRINITY FINSEC PRIVATE LIMITED?
    • GAUTHAM MADHAVAN
    • LAKSHMI MADHAVAN
  • How can I contact TRINITY FINSEC PRIVATE LIMITED?
    [email protected]
  • When was TRINITY FINSEC PRIVATE LIMITED established?
    It was founded on 12-08-1998 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

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.