Trident Epc Limited - Company overview

Trident Epc Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45209PB2014PLC038692). Busines…

2014-06-23 Barnala, Punjab Amalgamated Unlisted Active Compliant
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TE Trident Epc Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 1129.2%
FY 2023
PROFIT / LOSS
₹5–10 Cr
▲ 696.3%
FY 2023
EBITDA
₹5–10 Cr
▲ 728.9%
FY 2023
NET WORTH
₹5–10 Cr
▲ 327.0%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 5.0%
FY 2023
EMPLOYEE COUNT
41–50
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
12 Years 3 Months
since 2014-06-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-12
ACTIVE GST
2
Updated: 2025-06-06 17:08:08
TOTAL MONEY RAISED
₹1–5 Cr
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 Epc Limited 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 Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (90), director (30) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score High risk
30/100
Board strength, DIN status and churn.
  • 9 directors on the board.
  • Director ANU RAI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Epc Limited Company identity, industry, contact, and registration details from MCA and company records.

Trident Epc Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45209PB2014PLC038692). Business overview includes Engineering (Procurement & Construction (EPC)), incorporated on June 23, 2014 (12+ years old), based in Barnala. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 9 current director record(s) on this profile.

Engineering •••••••• ••••••••
  • Location Litl Textile Park, Mansa Road Dhaula, Barnala, Punjab - 148107
Name History
Legal NameTrident Epc Limited
CIN / LLPINU45209PB2014PLC038692
Company No.038692
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2014-06-23
Date of AGM2025-08-12
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Trident Epc Limited (9) Current board members from MCA filings, including designation and appointment details.

S
Suraj Parkash Setia
Director | Since 2024-10-28 | DIN: 00255049
Y
Yusuf Saify
CFO | EKMPS7024G
V
Vishal
Director | Since 2023-12-21 | DIN: 10421179
K
Kushal Kumar Goyal
Director | Since 2023-12-21 | DIN: 10421183
R
Rahul Sharma
Director | Since 2024-10-28 | DIN: 10651901
A
Anu Rai
Director | Since 2024-03-30 | DIN: 02539340

Financial Performance of Trident Epc Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 1129.2%
P&L ₹5–10 Cr ▲ 696.3%
EBITDA ₹5–10 Cr ▲ 728.9%
Net worth ₹5–10 Cr ▲ 327.0%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

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

Board Overlap From MCA / Compliance Filings

Creativeline Developers Private Limited 1 Shared Director
Hp Mmf Textiles Limited 1 Shared Director
Indo Rama Textiles Limited 1 Shared Director
Lotus Global Enterprises Limited 1 Shared Director
Prismglass Ayurvedic Limited 1 Shared Director
Prismglass Research Limited 1 Shared Director
Rainbow Retail Limited 1 Shared Director
Rra Textiles Private Limited 1 Shared Director
S P Setia And Assciates Private Limited 1 Shared Director
Trident Corporation Limited 1 Shared Director
Trident Industrial Corp Limited 1 Shared Director

Financial Ratios of Trident Epc Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Trident Epc Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Trident Epc Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Trident Epc Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Trident Epc Limited 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

MCA Filings & Documents of Trident Epc Limited 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
Frequently Asked Questions about Trident Epc Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Trident Epc Limited?
The Corporate Identification Number (CIN) for Trident Epc Limited is U45209PB2014PLC038692. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 038692 as per MCA.
When was Trident Epc Limited incorporated?
Trident Epc Limited was incorporated 12 years 3 months ago on 23 Jun 2014.
Who are the current board members and directors of Trident Epc Limited?
Trident Epc Limited shows 9 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Trident Epc Limited?
Trident Epc Limited is registered in Barnala, Punjab as per MCA records. Full street address is available after unlock.
What is the ROC code of Trident Epc Limited?
Trident Epc Limited ROC code is Roc Chandigarh.
What is the company classification of Trident Epc Limited?
Trident Epc Limited is classified as Public Limited Indian Non-Government Company.
Trident Epc Limited - is it listed or unlisted?
Trident Epc Limited is a Unlisted company.
What is the current status of Trident Epc Limited?
Trident Epc Limited is currently Amalgamated and registered in Barnala, Punjab, India.
What industry or business activity is Trident Epc Limited associated with?
Trident Epc Limited lists activity aligned with: Engineering - Procurement & Construction (EPC) - Buildings. See the Overview and Competition sections for fuller industry context.
Does Trident Epc Limited have GST registrations on file?
Trident Epc Limited shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Trident Epc Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Trident Epc Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.