Trident Epc Limited - Company overview

Trident Epc Limited is shown as "Amalgamated" in MCA records.

2014-06-23 Barnala, Punjab Amalgamated Unlisted Active 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
₹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 4 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
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (43), financial health (90), director (30) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 shown as "Amalgamated" in MCA records. It was registered with ROC Chandigarh on 23 June 2014 as a public limited company. The registered office is at Litl Textile Park, Mansa Road Dhaula, Barnala, Punjab. Earlier names on record include Trident Epc Private Limited and Lotus Engineering & Constructions Private Limited.

In its MCA filings the main business is listed as buildings, which made up 100% of turnover.

It has nine directors: Suraj Parkash Setia, Yusuf Saify, Vishal and 6 others. The longest-serving is Ravi Dumra, on the board since 2021; the most recent to join is Paramvir Rajput, appointed in May 2025. Eight former directors are on record; the most recent to leave was Amit Gupta in November 2023. Between them, the directors also sit on the boards of 11 other companies, including Creativeline Developers Private Limited and Hp Mmf Textiles Limited.

Paid-up capital is ₹1 lakh against an authorised ₹5 crore, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 12 August 2025. No charges (secured loans) are registered against it.

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
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%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

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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

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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

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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

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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

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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

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Frequently Asked Questions about Trident Epc Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trident Epc Limited?
MCA does not publish an "owner" field. Trident Epc Limited is run by its directors, Suraj Parkash Setia, Yusuf Saify, Vishal and six others. 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 Epc Limited?
Trident Epc Limited has nine current directors: Suraj Parkash Setia (since October 2024), Yusuf Saify, Vishal (since December 2023), Kushal Kumar Goyal (since December 2023), Rahul Sharma (since October 2024) and Anu Rai (since March 2024), plus 3 more.
What is CIN of Trident Epc Limited?
The CIN of Trident Epc Limited is U45209PB2014PLC038692. Reading it left to right: U means it is not listed, 45209 is the industry code it registered under, PB is Punjab, 2014 is the year it was registered, PLC is the company type and 038692 is its registration number.
When was Trident Epc Limited incorporated?
Trident Epc Limited was incorporated on 23 June 2014 with ROC Chandigarh. That makes it about 12 years old.
What is the registered address of Trident Epc Limited?
The registered office on MCA records is Litl Textile Park, Mansa Road Dhaula, Barnala, Punjab - 148107.
What is the current status of Trident Epc Limited?
MCA shows Trident Epc Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Trident Epc Limited?
You can post to its registered office at Litl Textile Park, Mansa Road Dhaula, Barnala, Punjab - 148107.
What industry or business activity is Trident Epc Limited associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Trident Epc Limited?
Paid-up capital is ₹1 lakh, a small fraction of its ₹5 crore authorised capital.
When did Trident Epc Limited last file accounts and hold an AGM?
The last AGM on record was on 12 August 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Trident Epc Limited?
MCA shows no charges registered against Trident Epc Limited, so no assets are pledged for a registered secured loan.
Have any directors left Trident Epc Limited?
Yes, eight former directors are on record. The most recent to leave were Amit Gupta (November 2023), Rajiv Dewan (September 2022) and Durga Dass Gupta (June 2022).
Which companies share directors with Trident Epc Limited?
11 companies share directors with Trident Epc Limited. Among them are Creativeline Developers Private Limited, Hp Mmf Textiles Limited, Indo Rama Textiles Limited and 8 more.
What is the turnover or revenue of Trident Epc Limited?
Based on filed financial statements, the revenue of Trident Epc Limited for FY 2023 was in the ₹100–500 Cr range. That is up 1129.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Trident Epc Limited?
For FY 2023, the net worth of Trident Epc Limited was in the ₹5–10 Cr range.
How can I get the financial details of Trident Epc Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Trident Epc Limited - is it listed or unlisted?
Trident Epc Limited 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 Epc Limited?
Trident Epc Limited is registered with ROC Chandigarh.
What is the company classification of Trident Epc Limited?
MCA classifies Trident Epc Limited as: Public Limited Indian Non-Government Company.
Does Trident Epc Limited have GST registrations on file?
Yes, 2 active GST registrations are linked to Trident Epc Limited, usually one per state it operates in.

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.