Indian Company Master Data Made Simple
Trinity Finsec Private Limited
Trinity Finsec Private Limited has been active since 1998, providing more than 28 years of industry experience. Trinity Finsec Private Limited holds the CIN U65923MH1998PTC116210 and registration number 116210. Trinity Finsec Private Limited is registered as company limited by shares. The firm’s authorized share capital totals ₹8.50 crore. It has a paid-up capital totaling ₹7.84 crore.
Its core business comprises financial intermediation; except insurance and pension funding. Registered under the jurisdiction of Mumbai I. The official address of incorporation is B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (e), Mumbai City, Mumbai, Maharashtra, India, 400057. Its current corporate status is active. Its PAN is registered as AAACT5791N. The entity’s LEI (Legal Entity Identifier) number is 6488U5M8E2SK80B09D27. All official communications can be sent to kridas@fedsec.in.
Company Overview
- CIN
- Date of Incorporation
- 12/08/1998
- Company Status
- Active
- RoC
- Mumbai I
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹8,50,00,000.00
- Paid up Capital
- ₹7,83,84,400.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- kridas@fedsec.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAACT5791N1ZO | Inactive |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE373N01016 | TRINITY FINSEC PRIVATE LIMITED EQ | - | 12/10/2026 | TRINITY FINSEC/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 17/12/2018 | Gautham Madhavan | 02826558 | Director | View other directorships |
| 02/12/2019 | Lakshmi Madhavan | 06842149 | Director | View other directorships |
Business Network
Directors 2
- Lakshmi MadhavanDirector
- Gautham MadhavanDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 04/12/2024 | Form MGT-7-26112024 | - |
| 21/11/2024 | Form AOC - 4 CFS-21112024 | - |
| 07/11/2024 | Form AOC-4-30102024 | - |
| 28/03/2024 | Form Addendum to AOC-4 CSR-28032024_signed | - |
| 20/03/2024 | Form MGT-7-20032024_signed | - |
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| Sridhar Trading Company Pvt.ltd. | U65920AP1990PTC012058 | Gudavalu Vari Street,governorpet, Vijayawada.,na,andhra Pradesh,000000-india |
| Vempati Finance Company Pvt Ltd | U65920AP1989PTC010492 | 6-9-27, Sivakantha Reddy Complex, 9/2, Arundelpet Guntur - 522 002.r,na,andhra Pradesh,000000-india |
Address
Frequently Asked Questions
The current board member of Trinity Finsec Private Limited are:
- Lakshmi Madhavan
- Gautham Madhavan