Trimax It Infrastructure & Services - Company overview

Trimax It Infrastructure & Services (legal name: Ebixcash Mobility Software India Limited) is an MCA-registered Indian company: a Public Lim…

1995-08-18 Mumbai, Maharashtra Active Unlisted Active Compliant
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TI Trimax It Infrastructure & Services

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

REVENUE
₹50–100 Cr
▼ -15.3%
FY 2023
PROFIT / LOSS
Loss · ₹10–25 Cr
▼ -124.1%
FY 2023
EBITDA
Loss · ₹5–10 Cr
▼ -174.3%
FY 2023
NET WORTH
₹100–500 Cr
▼ -13.2%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 3.4%
FY 2023
EMPLOYEE COUNT
1,761–1,770
OPEN CHARGES
2
-2,262.42 cr
PAID-UP CAPITAL
75.00 cr
AUTHORISED CAPITAL
75.00 cr
COMPANY AGE
31 Years 1 Months
since 1995-08-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-01
ACTIVE GST
11
Updated: 2023-10-21 22:58:04
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
52
2,406.82 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Trimax It Infrastructure & Services 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 (80), financial health (45), director (30) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
80/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score High risk
30/100
Board strength, DIN status and churn.
  • 8 directors on the board.
  • Director YOGESH SHRIKRISHNA DHAKRAS 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 Trimax It Infrastructure & Services Company identity, industry, contact, and registration details from MCA and company records.

Trimax It Infrastructure & Services (legal name: Ebixcash Mobility Software India Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U30000MH1995PLC091944). Business overview includes Information Technology (IT Consulting & Support Services), incorporated on August 18, 1995 (31+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 8 current director record(s) on this profile.

Information Technology ••••••••
  • Location Suraksha Ace, 6Th Floor, 34/3, Andheri Kurla Road, Chakala, J.B. Nagar, Andheri (East), Mumbai, Maharashtra - 400059
  • Website trimax.in
Name History
Legal NameEbixcash Mobility Software India Limited
CIN / LLPINU30000MH1995PLC091944
Company No.091944
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-08-18
Date of AGM2025-09-01
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Trimax It Infrastructure & Services (8) Current board members from MCA filings, including designation and appointment details.

A
Anurag Goyal
Company Secretary | Since 2020-08-11 | AOQPG1027B
M
CFO | Since 2025-03-27 | DIN: 02668638
R
Rakesh Hasmukhlal Sakaria
CFO | Since 2024-12-30 | ABRPS6887P
Y
Whole-time director | Since 2024-12-19 | DIN: 01237733
K
Director | Since 2025-08-21 | DIN: 09598499
N
Additional Director | Since 2024-12-19 | DIN: 10861137

Financial Performance of Trimax It Infrastructure & Services Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▼ -15.3%
P&L Loss · ₹10–25 Cr ▼ -124.1%
EBITDA Loss · ₹5–10 Cr ▼ -174.3%
Net worth ₹100–500 Cr ▼ -13.2%

Charges of Trimax It Infrastructure & Services Open and satisfied charges registered against the company with MCA.

Others : 53.00 cr
Idbi Bank Limited : 30.00 cr
Canara Bank : 25.06 cr
Open Charges: 2 Satisfied Charges: 52
Open -2,262.42 cr
Satisfied 2,406.82 cr
LenderAmountStatus
Others
Creation Date: 14 Jun 2022
30.00 cr Closed
Others
Creation Date: 28 Jun 2017
10.00 cr Closed
Others
Creation Date: 04 May 2017
13.00 cr Closed

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

Activity GroupDescriptionTurnover %
Information and communicationOther information & communication service activities100

Companies With Common Directors Of Trimax It Infrastructure & Services Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Trimax It Infrastructure & Services Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 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 Trimax It Infrastructure & Services Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 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 Trimax It Infrastructure & Services 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 Trimax It Infrastructure & Services 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

Credit Ratings, Litigation & Regulatory Alerts for Trimax It Infrastructure & Services Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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 Trimax It Infrastructure & Services 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

Subsidiaries & Group Companies of Trimax It Infrastructure & Services Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Trimax It Infrastructure & Services 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 Trimax It Infrastructure & Services Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Trimax It Infrastructure & Services?
The Corporate Identification Number (CIN) for Trimax It Infrastructure & Services is U30000MH1995PLC091944. 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 091944 as per MCA.
When was Trimax It Infrastructure & Services incorporated?
Trimax It Infrastructure & Services was incorporated 31 years 1 month ago on 18 Aug 1995.
Who are the current board members and directors of Trimax It Infrastructure & Services?
Trimax It Infrastructure & Services shows 7 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Trimax It Infrastructure & Services?
Trimax It Infrastructure & Services is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Trimax It Infrastructure & Services?
The official website of Trimax It Infrastructure & Services is https://trimax.in.
What is the ROC code of Trimax It Infrastructure & Services?
Trimax It Infrastructure & Services ROC code is Roc Mumbai.
What is the company classification of Trimax It Infrastructure & Services?
Trimax It Infrastructure & Services is classified as Public Limited Indian Non-Government Company.
Trimax It Infrastructure & Services - is it listed or unlisted?
Trimax It Infrastructure & Services is a Unlisted company.
Does Trimax It Infrastructure & Services have subsidiaries?
Trimax It Infrastructure & Services has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Trimax It Infrastructure & Services?
Trimax It Infrastructure & Services is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Trimax It Infrastructure & Services associated with?
Trimax It Infrastructure & Services lists activity aligned with: Information Technology - IT Consulting & Support Services - Other information & communication service activities. See the Overview and Competition sections for fuller industry context.
Does Trimax It Infrastructure & Services have GST registrations on file?
Trimax It Infrastructure & Services shows 11 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Trimax It Infrastructure & Services?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Trimax It Infrastructure & Services.
How do I contact Trimax It Infrastructure & Services?
Use the official website at https://trimax.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Trimax It Infrastructure & Services?
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 Trimax It Infrastructure & Services?
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.