Trifound Projects And Developers Limited - Company overview

Trifound Projects And Developers Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70102KL20…

2009-03-02 P O Kallai, Kerala Strike Off Unlisted
Share
Connect MCP
TP Trifound Projects And Developers Limited

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
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
17 Years 7 Months
since 2009-03-02
LAST FILING WITH ROC
-
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 Trifound Projects And Developers 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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.
  • 4 directors on the board.
  • Director MOIDEENGANAKATH BASHEER 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 Trifound Projects And Developers Limited Company identity, industry, contact, and registration details from MCA and company records.

Trifound Projects And Developers Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70102KL2009PLC023891). Business overview includes Real Estate (Real Estate Leasing), incorporated on March 02, 2009 (17+ years old), based in P O Kallai. The company is currently Strike Off. Public MCA filings list 4 current director record(s) on this profile.

Real Estate •••••••• ••••••••
  • Location 26/1146 I, Haseena Building Kallai Road, P O Kallai, Kerala - 673003
Legal NameTrifound Projects And Developers Limited
CIN / LLPINU70102KL2009PLC023891
Company No.023891
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2009-03-02
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Directors of Trifound Projects And Developers Limited (4) Current board members from MCA filings, including designation and appointment details.

M
Moideenganakath Basheer
Director | Since 2009-03-02 | DIN: 02185878
S
Sudeesh Kumar Velayudhan Chandran
Additional Director | Since 2010-10-21 | DIN: 03026505
K
Kadar Fayaz
Director | Since 2009-03-02 | DIN: 02185491
M
Mohamed Musthafa Medapparambil
Additional Director | Since 2010-10-21 | DIN: 03257251

Companies With Common Directors Of Trifound Projects And Developers Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Royal India Marketing And Catering Company Private Limited 1 Shared Director
Wins10 Business Associates Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Trifound Projects And Developers Limited 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

MSME Payment Delays by Trifound Projects And Developers 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 Trifound Projects And Developers 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 Trifound Projects And Developers Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Trifound Projects And Developers Limited?
The Corporate Identification Number (CIN) for Trifound Projects And Developers Limited is U70102KL2009PLC023891. 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 023891 as per MCA.
When was Trifound Projects And Developers Limited incorporated?
Trifound Projects And Developers Limited was incorporated 17 years 7 months ago on 02 Mar 2009.
Who are the current board members and directors of Trifound Projects And Developers Limited?
Trifound Projects And Developers Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Trifound Projects And Developers Limited?
Trifound Projects And Developers Limited is registered in P O Kallai, Kerala as per MCA records. Full street address is available after unlock.
What is the ROC code of Trifound Projects And Developers Limited?
Trifound Projects And Developers Limited ROC code is Roc Ernakulam.
What is the company classification of Trifound Projects And Developers Limited?
Trifound Projects And Developers Limited is classified as Public Limited Indian Non-Government Company.
Trifound Projects And Developers Limited - is it listed or unlisted?
Trifound Projects And Developers Limited is a Unlisted company.
What is the current status of Trifound Projects And Developers Limited?
Trifound Projects And Developers Limited is currently Strike Off and registered in P O Kallai, Kerala, India.
What industry or business activity is Trifound Projects And Developers Limited associated with?
Trifound Projects And Developers Limited lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Trifound Projects And Developers Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Trifound Projects And Developers 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 Trifound Projects And Developers 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.