Trident Industrial Corp Limited - Company overview

Trident Industrial Corp Limited is shown as "Amalgamated" in MCA records.

2011-03-31 Sanghera, 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
₹5–10 Cr
▲ 150.1%
FY 2017
PROFIT / LOSS
₹1–5 Cr
▲ 178.7%
FY 2017
EBITDA
₹1–5 Cr
▲ 178.7%
FY 2017
NET WORTH
₹25–50 Cr
▲ 18.8%
FY 2017
TOTAL ASSETS
₹25–50 Cr
▲ 0.0%
FY 2017
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
18.45 cr
AUTHORISED CAPITAL
20.00 cr
COMPANY AGE
15 Years 7 Months
since 2011-03-31
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-06-17
ACTIVE GST
-
Updated: 2023-02-21 20:02:14
TOTAL MONEY RAISED
₹10–25 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 Industrial Corp 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
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (85), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 7 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 Industrial Corp Limited Company identity, industry, contact, and registration details from MCA and company records.

Trident Industrial Corp Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Chandigarh on 31 March 2011 as a public limited company. Its registered office is at Trident Group, Sanghera, Punjab.

Infyner groups it under Professional Services, in the Tax Consultant segment.

It has seven directors: Dinesh Kumar, Suraj Parkash Setia, Subhash Chander Gupta and 4 others. The longest-serving is Suraj Parkash Setia, on the board since 2015; the most recent to join is Subhash Chander Gupta, appointed in September 2019. Nine former directors are on record; the most recent to leave was Sheerish Sheerish in April 2019. Between them, the directors also sit on the boards of 24 other companies, including Creativeline Developers Private Limited and Citrus Global Brands Limited.

Paid-up capital stands at ₹18.45 crore out of ₹20 crore authorised. The last AGM on record was on 17 June 2020, for accounts made up to 31 March 2020. No charges (secured loans) are registered against it.

Professional Services •••••••• •••••••• ••••••••
LinkedIn Facebook Twitter YouTube Instagram
Legal NameTrident Industrial Corp Limited
CIN / LLPINU74110PB2011PLC034897
Company No.034897
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-03-31
Date of AGM2020-06-17
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Trident Industrial Corp Limited (7) Current board members from MCA filings, including designation and appointment details.

D
Dinesh Kumar
Director | Since 2015-06-16 | DIN: 06940051
S
Suraj Parkash Setia
Director | Since 2015-03-30 | DIN: 00255049
S
Subhash Chander Gupta
Director | Since 2019-09-28 | DIN: 08573431
V
Vinti Verma
Company Secretary | Since 2019-07-01
A
Anil Sharma
CFO
M
Manish Kumar Sinha
Director | Since 2018-02-08 | DIN: 08066381

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

Estimated bands · FY 2017
Revenue ₹5–10 Cr ▲ 150.1%
P&L ₹1–5 Cr ▲ 178.7%
EBITDA ₹1–5 Cr ▲ 178.7%
Net worth ₹25–50 Cr ▲ 18.8%

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Companies With Common Directors Of Trident Industrial Corp 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 3 Shared Directors
Citrus Global Brands Limited 2 Shared Directors
Green Globe Textiles Limited 2 Shared Directors
Trident Group Limited 2 Shared Directors
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 Brands Limited 1 Shared Director
Trident Brokers Limited 1 Shared Director
Trident Capital Limited 1 Shared Director
Trident Chemicals Limited 1 Shared Director
Trident Corp Limited 1 Shared Director
Trident Corporation Limited 1 Shared Director
Trident Epc Limited 1 Shared Director
Trident Foods Limited 1 Shared Director
Trident Global Corp Limited 1 Shared Director
Trident Industrial Chemicals Limited 1 Shared Director
Trident Infra Developers Limited 1 Shared Director
Trident Networks Limited 1 Shared Director

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

2 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 Industrial Corp Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Trident Industrial Corp 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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MSME Payment Delays by Trident Industrial Corp 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 Industrial Corp 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 Industrial Corp Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trident Industrial Corp Limited?
MCA does not publish an "owner" field. Trident Industrial Corp Limited is run by its directors, Dinesh Kumar, Suraj Parkash Setia, Subhash Chander Gupta and four 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 Industrial Corp Limited?
Trident Industrial Corp Limited has seven current directors: Dinesh Kumar (since June 2015), Suraj Parkash Setia (since March 2015), Subhash Chander Gupta (since September 2019), Vinti Verma (since July 2019), Anil Sharma and Manish Kumar Sinha (since February 2018), plus 1 more.
What is CIN of Trident Industrial Corp Limited?
The CIN of Trident Industrial Corp Limited is U74110PB2011PLC034897. Reading it left to right: U means it is not listed, 74110 is the industry code it registered under, PB is Punjab, 2011 is the year it was registered, PLC is the company type and 034897 is its registration number.
When was Trident Industrial Corp Limited incorporated?
Trident Industrial Corp Limited was incorporated on 31 March 2011 with ROC Chandigarh. That makes it about 15 years old.
What is the registered address of Trident Industrial Corp Limited?
The registered office on MCA records is Trident Group, Sanghera, Punjab - 148101.
What is the current status of Trident Industrial Corp Limited?
MCA shows Trident Industrial Corp 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 Industrial Corp Limited?
You can post to its registered office at Trident Group, Sanghera, Punjab - 148101 and use its website, https://tridentindia.com.
What industry or business activity is Trident Industrial Corp Limited associated with?
It is grouped under Professional Services, in the Tax Consultant segment.
What is paid-up capital and authorised share capital of Trident Industrial Corp Limited?
Paid-up capital is ₹18.45 crore and authorised capital is ₹20 crore, so about 92% of the authorised amount has been issued.
When did Trident Industrial Corp Limited last file accounts and hold an AGM?
The last AGM on record was on 17 June 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Trident Industrial Corp Limited?
MCA shows no charges registered against Trident Industrial Corp Limited, so no assets are pledged for a registered secured loan.
Have any directors left Trident Industrial Corp Limited?
Yes, nine former directors are on record. The most recent to leave were Sheerish Sheerish (April 2019), Rohit Bhatia (December 2018) and Lalit Kakkar (February 2018).
Which companies share directors with Trident Industrial Corp Limited?
24 companies share directors with Trident Industrial Corp Limited. Among them are Creativeline Developers Private Limited, Citrus Global Brands Limited, Green Globe Textiles Limited and 21 more.
What is the turnover or revenue of Trident Industrial Corp Limited?
Based on filed financial statements, the revenue of Trident Industrial Corp Limited for FY 2017 was in the ₹5–10 Cr range. That is up 150.1% 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 Industrial Corp Limited?
For FY 2017, the net worth of Trident Industrial Corp Limited was in the ₹25–50 Cr range.
How can I get the financial details of Trident Industrial Corp 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.
What is the official website of Trident Industrial Corp Limited?
The website on record for Trident Industrial Corp Limited is https://tridentindia.com.
Which company owns tridentindia.com?
tridentindia.com is the website listed for Trident Industrial Corp Limited in its company records.
Trident Industrial Corp Limited - is it listed or unlisted?
Trident Industrial Corp 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 Industrial Corp Limited?
Trident Industrial Corp Limited is registered with ROC Chandigarh.
What is the company classification of Trident Industrial Corp Limited?
MCA classifies Trident Industrial Corp 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.