Indian Company Master Data Made Simple
Trimula Industries Limited
Founded in 1996, Trimula Industries Limited has been operating for more than 29 years. Corporate Identification Number is U65991UP1996PLC020498 and its registration number is 20498. The firm is categorized as company limited by shares. Trimula Industries Limited’s authorized capital amounts to ₹62.50 crore. It has a paid-up capital totaling ₹37.50 crore.
Its primary business activity involves financial intermediation; except insurance and pension funding. Trimula Industries Limited is officially registered in Kanpur. The company is incorporated with the address C-27/95-ejagatganj Varanasi, Uttar Pradesh, Uttar Pradesh, India, 000000. The firm continues to be in active status. Its registered PAN is AABCT5299E as per government records. The company’s Legal Entity Identifier (LEI) code is 335800LVBTDZZ9W8TN76. For correspondence, the registered email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 14/08/1996
- Company Status
- Active
- RoC
- Kanpur
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹62,50,00,000.00
- Paid up Capital
- ₹37,50,00,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AABCT5299E1Z5 | Inactive |
| Jharkhand | 20AABCT5299E1ZH | Active |
| Madhya Pradesh | 23AABCT5299E1ZB | Active |
| 23AABCT5299E1DK | Active | |
| Uttar Pradesh | 09AABCT5299E2Z0 | Inactive |
| 092300017039TMP | Inactive | |
| 092300019778TMP | Inactive | |
| 092000017317TMP | Inactive | |
| 09AABCT5299E1Z1 | Inactive | |
| West Bengal | 19AABCT5299E1Z0 | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 14/08/1996 | Ratan Kumar Singh | 00237087 | Whole-time director | View other directorships |
| 12/10/2015 | Vandana Madhan | 02558867 | Director | View other directorships |
| 30/07/2016 | Surinder Kumar Gupta | 06550387 | Director | View other directorships |
| 16/01/2020 | Kamalesh Narayan Singh | 08608138 | Director | View other directorships |
| 01/02/2024 | Kusum Naruka | *****5660F | Company Secretary |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 08/05/2024 | Form MGT-7-08052024_signed | - |
| 06/05/2024 | Form AOC-4(XBRL)-06052024_signed | - |
| 04/05/2024 | Form MGT-7-04052024 | - |
| 03/05/2024 | Form AOC-4(XBRL)-03052024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA3354486 | 31/10/2018 | ₹3,91,60,000.00 | Tata Motors Finance Limited |
| AA3354893 | 16/10/2018 | ₹3,20,40,000.00 | Tata Motors Finance Limited |
| R71560478 | 01/10/2018 | ₹2,43,29,22,664.00 | Union Bank Of India |
| B70326012 | 16/03/2011 | ₹60,84,00,000.00 | Punjab National Bank |
| C33985599 | 30/11/2010 | ₹1,47,00,000.00 | Union Bank Of India |
| G48802722 | 09/12/2005 | ₹2,05,99,00,000.00 | Union Bank Of India |
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Address
Frequently Asked Questions
The current board member of Trimula Industries Limited are:
- Kamalesh Narayan Singh
- Ratan Kumar Singh
- Vandana Madhan
- Surinder Kumar Gupta
- Kusum Naruka