Trimex Sands Private Limited - Company overview

3. (Tspl) Trimex Sands Srikakulam. Andhrapradesh is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U…

2004-04-01 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
50.00 cr
PAID-UP CAPITAL
39.81 cr
COMPANY AGE
22 Years 4 Months
since 2004-04-01
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
2
-458.86 cr
SATISFIED CHARGES
8
533.48 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
3
Updated: 2025-06-06 22:33:55

Company Health Scores

Health scores for 3. (Tspl) Trimex Sands Srikakulam. Andhrapradesh 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
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (50), director (85) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 4 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 3. (Tspl) Trimex Sands Srikakulam. Andhrapradesh

3. (Tspl) Trimex Sands Srikakulam. Andhrapradesh is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U14299TN2004PTC071437). Business overview includes Metals and Minerals (Other Metals & Minerals), incorporated on April 01, 2004 (22+ years old), headquartered in Chennai, Tamil Nadu, India. The company is currently Active with Active Compliant compliance status.

Other Metals & Minerals
  • Location Trimex Towers, No:1, Subbaraya Avenue, C.P. Ramaswamy Road, Alwarpet, Chennai, Tamil Nadu - 600018
  • Website trimexsands.com
Name History
CIN / LLPINU14299TN2004PTC071437
Company No.071437
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-04-01
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
Credit RatingBB+ (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of 3. (Tspl) Trimex Sands Srikakulam. Andhrapradesh

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

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Status
Activity
State
Coverage

Current Directors of 3. (Tspl) Trimex Sands Srikakulam. Andhrapradesh (4)

M
Mahalakshmi Kumar
Company Secretary | Since 2020-06-01 | AAAPM5013F
P
Director | Since 2022-03-25 | DIN: 09401725
V
Director | Since 2022-04-08 | DIN: 09564864
M
Company Secretary | Since 2025-07-01 | DIN: 11122407

Charges of 3. (Tspl) Trimex Sands Srikakulam. Andhrapradesh

Indian Overseas Bank : 74.60 cr
State Bank Of India : 73.26 cr
L & T Finance Limited : 4.42 cr
Idbi Bank Limited : 2.00 Lakh
Open Charges: 2 Satisfied Charges: 8
Open -458.86 cr
Satisfied 533.48 cr
LenderAmountStatus
Idbi Bank Limited
Creation Date: 28 Oct 2021
2.00 Lakh Open
Indian Overseas Bank
Creation Date: 19 Feb 2014
74.60 cr Open
State Bank Of India
Creation Date: 14 Aug 2013
73.26 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Mining and quarrying-100
Mining and quarrying-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about 3. (Tspl) Trimex Sands Srikakulam. Andhrapradesh
What is CIN of 3. (Tspl) Trimex Sands Srikakulam. Andhrapradesh?
The Corporate Identification Number (CIN) for 3. (Tspl) Trimex Sands Srikakulam. Andhrapradesh is U14299TN2004PTC071437. 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 071437 as per MCA.
When was 3. (Tspl) Trimex Sands Srikakulam. Andhrapradesh incorporated?
3. (Tspl) Trimex Sands Srikakulam. Andhrapradesh was incorporated 22 years 4 months ago on 01 Apr 2004.
What is paid-up capital and authorised share capital of 3. (Tspl) Trimex Sands Srikakulam. Andhrapradesh?
The paid-up capital of 3. (Tspl) Trimex Sands Srikakulam. Andhrapradesh is ₹ 398,050,000.00 and authorised share capital is ₹ 500,000,000.00.
Who are the current board members and directors of 3. (Tspl) Trimex Sands Srikakulam. Andhrapradesh?
3. (Tspl) Trimex Sands Srikakulam. Andhrapradesh shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of 3. (Tspl) Trimex Sands Srikakulam. Andhrapradesh?
As per Ministry of Corporate Affairs (MCA), the registered address of 3. (Tspl) Trimex Sands Srikakulam. Andhrapradesh is Trimex Towers, No:1, Subbaraya Avenue, C.P. Ramaswamy Road, Alwarpet, Chennai, Tamil Nadu, 600018, India.
What is the official website of 3. (Tspl) Trimex Sands Srikakulam. Andhrapradesh?
The official website of 3. (Tspl) Trimex Sands Srikakulam. Andhrapradesh is https://trimexsands.com.
What is the ROC code of 3. (Tspl) Trimex Sands Srikakulam. Andhrapradesh?
3. (Tspl) Trimex Sands Srikakulam. Andhrapradesh ROC code is Roc Chennai.
What is the company classification of 3. (Tspl) Trimex Sands Srikakulam. Andhrapradesh?
3. (Tspl) Trimex Sands Srikakulam. Andhrapradesh is classified as Private Limited Indian Non-Government Company.
3. (Tspl) Trimex Sands Srikakulam. Andhrapradesh - is it listed or unlisted?
3. (Tspl) Trimex Sands Srikakulam. Andhrapradesh is a Unlisted company.
Does 3. (Tspl) Trimex Sands Srikakulam. Andhrapradesh have subsidiaries?
3. (Tspl) Trimex Sands Srikakulam. Andhrapradesh has 2 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of 3. (Tspl) Trimex Sands Srikakulam. Andhrapradesh?
3. (Tspl) Trimex Sands Srikakulam. Andhrapradesh is currently Active and registered in Chennai, Tamil Nadu, India.
What industry or business activity is 3. (Tspl) Trimex Sands Srikakulam. Andhrapradesh associated with?
3. (Tspl) Trimex Sands Srikakulam. Andhrapradesh lists activity aligned with: Metals and Minerals - Other Metals & Minerals - Mining and quarrying. See the Overview and Competition sections for fuller industry context.
Does 3. (Tspl) Trimex Sands Srikakulam. Andhrapradesh have GST registrations on file?
3. (Tspl) Trimex Sands Srikakulam. Andhrapradesh shows 3 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 3. (Tspl) Trimex Sands Srikakulam. Andhrapradesh?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for 3. (Tspl) Trimex Sands Srikakulam. Andhrapradesh.
How do I contact 3. (Tspl) Trimex Sands Srikakulam. Andhrapradesh?
Use the official website at https://trimexsands.com 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 3. (Tspl) Trimex Sands Srikakulam. Andhrapradesh?
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 3. (Tspl) Trimex Sands Srikakulam. Andhrapradesh?
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.