Trident Controls Pvt. Ltd. - Company overview

Registered with ROC Hyderabad on 24 July 1993, Trident Controls Pvt.

1993-07-24 Na, Telangana Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
9.00 Lakh
PAID-UP CAPITAL
51.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
33 Years 3 Months
since 1993-07-24
LAST FILING WITH ROC
2011-03-31
Last AGM: 2014-07-28
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Trident Controls Pvt. Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), director (55) and company-foundation signals.
  • Operating for 33+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SHEHLA FAIZEE has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Trident Controls Pvt. Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Hyderabad on 24 July 1993, Trident Controls Pvt. Ltd. is an active private limited company that has been around for more than 33 years. Its registered office is at B-146, Srivatsai, Sainikpuri, Secunderabad, A.P., Na, Telangana.

Infyner groups it under Electrnoics, in the Home Appliance segment.

It has two directors: Shehla Faizee and Moturi Krishna Prasad. The longest-serving is Moturi Krishna Prasad, on the board since 2005; the most recent to join is Shehla Faizee, appointed in September 2007. Two former directors are on record; the most recent to leave was Yogesh Kochhar in October 2011. Between them, the directors also sit on the boards of 10 other companies, including Organic Living Private Limited and Trident Greentech Private Limited.

Paid-up capital stands at ₹51 lakh out of ₹1 crore authorised. The last AGM on record was on 28 July 2014, for accounts made up to 31 March 2011. Nothing newer than 2011 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Corporation Bank among the lenders.

Electrnoics •••••••• ••••••••
  • Location B-146, Srivatsai,Sainikpuri,Secunderabad,A.P., Na, Telangana
Legal NameTrident Controls Pvt. Ltd.
CIN / LLPINU29300TG1993PTC016059
Company No.016059
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1993-07-24
Date of AGM2014-07-28
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Trident Controls Pvt. Ltd. (2) Current board members from MCA filings, including designation and appointment details.

S
Shehla Faizee
Director | Since 2007-09-05 | DIN: 02226428
M
Moturi Krishna Prasad
Director | Since 2005-08-29 | DIN: 00406916

Charges of Trident Controls Pvt. Ltd. Open and satisfied charges registered against the company with MCA.

Corporation Bank : 9.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 9.00 Lakh
Satisfied 0
LenderAmountStatus
Corporation Bank
Creation Date: 18 Oct 2001
 9.00 Lakh Open

Companies With Common Directors Of Trident Controls Pvt. Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Organic Living Private Limited 2 Shared Directors
Trident Greentech Private Limited 2 Shared Directors
Area Healthcare Services Private Limited 1 Shared Director
Area Projects Consultants Private Limited 1 Shared Director
Biogreen Remedies Private Limited 1 Shared Director
Ganaaybio Forum For Nutri Food Promotion 1 Shared Director
Medure Hospital Services Private Limited 1 Shared Director
Medure Life Sciences Private Limited 1 Shared Director
New Horizon Infra Private Limited 1 Shared Director
Toque Aspiration Foundation 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Trident Controls Pvt. Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Trident Controls Pvt. Ltd. MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Trident Controls Pvt. Ltd. Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Trident Controls Pvt. Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trident Controls Pvt. Ltd.?
MCA does not publish an "owner" field. Trident Controls Pvt. Ltd. is run by its directors, Shehla Faizee and Moturi Krishna Prasad. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Trident Controls Pvt. Ltd.?
Trident Controls Pvt. Ltd. has two current directors: Shehla Faizee (since September 2007) and Moturi Krishna Prasad (since August 2005).
What is CIN of Trident Controls Pvt. Ltd.?
The CIN of Trident Controls Pvt. Ltd. is U29300TG1993PTC016059. Reading it left to right: U means it is not listed, 29300 is the industry code it registered under, TG is Telangana, 1993 is the year it was registered, PTC is the company type and 016059 is its registration number.
When was Trident Controls Pvt. Ltd. incorporated?
Trident Controls Pvt. Ltd. was incorporated on 24 July 1993 with ROC Hyderabad. That makes it more than 33 years old.
What is the registered address of Trident Controls Pvt. Ltd.?
The registered office on MCA records is B-146, Srivatsai, Sainikpuri, Secunderabad, A.P., Na, Telangana.
What is the current status of Trident Controls Pvt. Ltd.?
MCA shows Trident Controls Pvt. Ltd. as Active, and its last AGM on record was in July 2014.
What is the contact number or email for Trident Controls Pvt. Ltd.?
You can post to its registered office at B-146, Srivatsai, Sainikpuri, Secunderabad, A.P., Na, Telangana.
What industry or business activity is Trident Controls Pvt. Ltd. associated with?
It is grouped under Electrnoics, in the Home Appliance segment.
What is paid-up capital and authorised share capital of Trident Controls Pvt. Ltd.?
Paid-up capital is ₹51 lakh and authorised capital is ₹1 crore, so about 51% of the authorised amount has been issued.
When did Trident Controls Pvt. Ltd. last file accounts and hold an AGM?
The last AGM on record was on 28 July 2014, and the latest balance sheet is for the year ending 31 March 2011. Nothing newer than 2011 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Trident Controls Pvt. Ltd.?
One charge against Trident Controls Pvt. Ltd. is still open. Lenders named in the filings include Corporation Bank.
Have any directors left Trident Controls Pvt. Ltd.?
Yes, two former directors are on record. The most recent to leave were Yogesh Kochhar (October 2011) and Raghunanthan Balasubramanian (May 2009).
Which companies share directors with Trident Controls Pvt. Ltd.?
10 companies share directors with Trident Controls Pvt. Ltd.. Among them are Organic Living Private Limited, Trident Greentech Private Limited, Area Healthcare Services Private Limited and 7 more.
How can I get the financial details of Trident Controls Pvt. Ltd.?
No financial statements for Trident Controls Pvt. Ltd. are on record with us yet.
Trident Controls Pvt. Ltd. - is it listed or unlisted?
Trident Controls Pvt. Ltd. is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Trident Controls Pvt. Ltd.?
Trident Controls Pvt. Ltd. is registered with ROC Hyderabad.
What is the company classification of Trident Controls Pvt. Ltd.?
MCA classifies Trident Controls Pvt. Ltd. as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.