Trident Fincaps Limited - Company overview

Trident Fincaps Limited is shown as "Strike Off" in MCA records.

2007-04-27 Bhilai, Chattisgarh Strike Off 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
-
FY 2017
PROFIT / LOSS
-
FY 2017
EBITDA
-
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
7.00 Lakh
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
19 Years 5 Months
since 2007-04-27
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-30
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 Fincaps 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 (30), financial health (65), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
  • Healthy liquidity (current ratio 3.07).
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Fincaps Limited Company identity, industry, contact, and registration details from MCA and company records.

Trident Fincaps Limited is shown as "Strike Off" in MCA records. It was registered with ROC Chhattisgarh on 27 April 2007 as a public limited company. The registered office is at Shop No. - 210 1St Floor, Dhillon Complex, Supela, Bhilai, Chattisgarh.

Infyner groups it under Financial Services, in the Other Financial Intermediation segment.

It has three directors: Sada Ram Yadav, Deepak Thakur and Manharan Lal Verma. The longest-serving is Sada Ram Yadav, on the board since 2007; the most recent to join is Deepak Thakur, appointed in June 2019. Three former directors are on record; the most recent to leave was Ramandip Kaur in June 2019. Between them, the directors also sit on the boards of 3 other companies, including Canoe Commercial Private Limited and Heritage Liqvide Private Limited.

Paid-up capital is ₹7 lakh against an authorised ₹2 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 2018, and the last AGM was on 30 September 2018. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location Shop No. - 210 1St Floor, Dhillon Complex, Supela, Bhilai, Chattisgarh - 490023
Legal NameTrident Fincaps Limited
CIN / LLPINU65923CT2007PLC020255
Company No.020255
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2007-04-27
Date of AGM2018-09-30
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Chhattisgarh
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Trident Fincaps Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sada Ram Yadav
Director | Since 2007-04-27 | DIN: 01270963
D
Deepak Thakur
Director | Since 2019-06-08 | DIN: 08475036
M
Manharan Lal Verma
Director | Since 2012-12-11 | DIN: 06446266

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

Estimated bands · FY 2017
Revenue -
P&L -
EBITDA -
Net worth ₹1–10 Lakh

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

Board Overlap From MCA / Compliance Filings

Canoe Commercial Private Limited 2 Shared Directors
Heritage Liqvide Private Limited 1 Shared Director
Polly D Entertainments Private Limited 1 Shared Director

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

1 year 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 Fincaps Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 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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MSME Payment Delays by Trident Fincaps 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 Fincaps 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Trident Fincaps Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trident Fincaps Limited?
MCA does not publish an "owner" field. Trident Fincaps Limited is run by its directors, Sada Ram Yadav, Deepak Thakur and Manharan Lal Verma. 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 Fincaps Limited?
Trident Fincaps Limited has three current directors: Sada Ram Yadav (since April 2007), Deepak Thakur (since June 2019) and Manharan Lal Verma (since December 2012).
What is CIN of Trident Fincaps Limited?
The CIN of Trident Fincaps Limited is U65923CT2007PLC020255. Reading it left to right: U means it is not listed, 65923 is the industry code it registered under, CT is Chhattisgarh, 2007 is the year it was registered, PLC is the company type and 020255 is its registration number.
When was Trident Fincaps Limited incorporated?
Trident Fincaps Limited was incorporated on 27 April 2007 with ROC Chhattisgarh. That makes it about 19 years old.
What is the registered address of Trident Fincaps Limited?
The registered office on MCA records is Shop No. - 210 1St Floor, Dhillon Complex, Supela, Bhilai, Chattisgarh - 490023.
What is the current status of Trident Fincaps Limited?
MCA shows Trident Fincaps Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Trident Fincaps Limited?
You can post to its registered office at Shop No. - 210 1St Floor, Dhillon Complex, Supela, Bhilai, Chattisgarh - 490023.
What industry or business activity is Trident Fincaps Limited associated with?
It is grouped under Financial Services, in the Other Financial Intermediation segment.
What is paid-up capital and authorised share capital of Trident Fincaps Limited?
Paid-up capital is ₹7 lakh, a small fraction of its ₹2 crore authorised capital.
When did Trident Fincaps Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Trident Fincaps Limited?
MCA shows no charges registered against Trident Fincaps Limited, so no assets are pledged for a registered secured loan.
Have any directors left Trident Fincaps Limited?
Yes, three former directors are on record. The most recent to leave were Ramandip Kaur (June 2019), Amar Srivastav (October 2013) and Satnam Singh (February 2012).
Which companies share directors with Trident Fincaps Limited?
3 companies share directors with Trident Fincaps Limited: Canoe Commercial Private Limited, Heritage Liqvide Private Limited and Polly D Entertainments Private Limited.
What is the net worth of Trident Fincaps Limited?
For FY 2017, the net worth of Trident Fincaps Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Trident Fincaps Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Trident Fincaps Limited - is it listed or unlisted?
Trident Fincaps 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 Fincaps Limited?
Trident Fincaps Limited is registered with ROC Chhattisgarh.
What is the company classification of Trident Fincaps Limited?
MCA classifies Trident Fincaps Limited as: Public 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.