Trinetra Cement Limited - Company overview

Trinetracement is a listed public limited company, first registered with ROC Chennai on 12 March 1987.

1987-03-12 Chennai, Tamil Nadu Active Listed Active Non-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
₹100–500 Cr
▼ -1.2%
FY 2016
PROFIT / LOSS
₹5–10 Cr
▲ 138.5%
FY 2016
EBITDA
₹50–100 Cr
▲ 64.8%
FY 2016
NET WORTH
₹500–1000 Cr
▲ 1.6%
FY 2016
TOTAL ASSETS
₹1000+ Cr
▼ -2.7%
FY 2016
EMPLOYEE COUNT
101–110
OPEN CHARGES
5
-
PAID-UP CAPITAL
4.49 cr
AUTHORISED CAPITAL
875.00 cr
COMPANY AGE
39 Years 8 Months
since 1987-03-12
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-28
ACTIVE GST
-
Updated: 2023-02-25 02:16:52
TOTAL MONEY RAISED
₹500–1000 Cr
SATISFIED CHARGES
17
1,029.68 cr

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

Health scores for Trinetracement 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (80), director (55) and company-foundation signals.
  • Operating for 39+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 13 directors on the board.
  • Director ARUN KUMAR DATTA 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 Trinetracement Company identity, industry, contact, and registration details from MCA and company records.

Trinetracement is a listed public limited company, first registered with ROC Chennai on 12 March 1987. The registered office is at Dhun Building 827, Anna Salai, Chennai, Tamil Nadu. Earlier names on record include Indo Zinc Private Limited and Indo-Zinc Limited.

In its MCA filings the main business is listed as other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities, which made up 99.53% of turnover.

It has 13 directors: Mohan Veppur Margabandhu, Raghupathy Subramanian, Arun Kumar Datta and 10 others. The longest-serving is Mohan Veppur Margabandhu, on the board since 2009; the most recent to join is Srinivasa Rao Bulusu, appointed in May 2016. The board changed around October 2009, when Manoj Kumar Agrawal, Nitin Bhatnagar, Basanti Lal Kakrecha and Ritesh Lunkad stepped down and new directors joined. Between them, the directors also sit on the boards of 9 other companies, including Sivasunder Finance & Investments Private Limited and Sowdambika Finance & Investments Private Limited.

Paid-up capital is ₹4.49 crore against an authorised ₹875 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 2016, and the last AGM was on 28 September 2016. Nothing newer than 2016 shows up here, so it is worth checking the MCA portal for later filings. Five charges (secured loans) are still open, with Axis Trustee Services Limited and Axis Bank Limited among the lenders, and 17 more have been paid off.

Musical Instruments •••••••• •••••••• ••••••••
  • Location Dhun Building 827, Anna Salai, Chennai, Tamil Nadu - 600002
  • Website trinetracement.com
Name History
Legal NameTrinetra Cement Limited
CIN / LLPINL99999TN1987PLC082730
Company No.082730
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1987-03-12
Date of AGM2016-09-28
Date of Balance Sheet2016-03-31
Listing StatusListed
ROC CodeRoc Chennai
Credit RatingA- (Care)
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Trinetracement (13) Current board members from MCA filings, including designation and appointment details.

M
Mohan Veppur Margabandhu
Director | Since 2009-10-09 | DIN: 00921760
R
Raghupathy Subramanian
CEO | Since 2014-08-07
A
Arun Kumar Datta
Director | Since 2010-03-25 | DIN: 00180069
R
Raghupathy
Director | Since 2009-10-09 | DIN: 00207220
M
Manickam Vengaiyagounder
Director appointed in casual vacancy | Since 2014-11-12 | DIN: 00179715
R
Rupa Gurunath
Director | Since 2015-02-11 | DIN: 01711965

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

Estimated bands · FY 2016
Revenue ₹100–500 Cr ▼ -1.2%
P&L ₹5–10 Cr ▲ 138.5%
EBITDA ₹50–100 Cr ▲ 64.8%
Net worth ₹500–1000 Cr ▲ 1.6%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Trinetracement Open and satisfied charges registered against the company with MCA.

Others : 175.00 cr
Axis Trustee Services Limited : 170.00 cr
Axis Bank Limited : 45.00 cr
Open Charges: 5 Satisfied Charges: 17
Open -
Satisfied 1,029.68 cr
LenderAmountStatus
Others
Creation Date: 17 Dec 2016
 10.00 cr Open
Others
Creation Date: 17 Dec 2016
 150.00 cr Open
Others
Creation Date: 25 Nov 2015
 15.00 cr Open

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

Activity GroupDescriptionTurnover %
ManufacturingOther manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities99.53

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

Board Overlap From MCA / Compliance Filings

Sivasunder Finance & Investments Private Limited 2 Shared Directors
Sowdambika Finance & Investments Private Limited 2 Shared Directors
Trishul Concrete Products Limited 2 Shared Directors
Coromandel Travels Limited 1 Shared Director
India Cements Capital Limited 1 Shared Director
India Cements Investment Services Limited 1 Shared Director
Raasi Cement Limited 1 Shared Director
Visaka Cement Industry Limited 1 Shared Director
Visaka Cement Industry Ltd, 1 Shared Director

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

3 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 Trinetracement 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 Trinetracement EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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

2 regulatory flags 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

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MSME Payment Delays by Trinetracement 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 Trinetracement 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 Trinetracement Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trinetracement?
MCA does not publish an "owner" field. Trinetracement is run by its directors, Mohan Veppur Margabandhu, Raghupathy Subramanian, Arun Kumar Datta and ten others. It is owned by its shareholders, and the promoter holding is in the shareholding pattern it files with the stock exchanges.
Who are the current board members and directors of Trinetracement?
Trinetracement has 13 current directors: Mohan Veppur Margabandhu (since October 2009), Raghupathy Subramanian (since August 2014), Arun Kumar Datta (since March 2010), Raghupathy (since October 2009), Manickam Vengaiyagounder (since November 2014) and Rupa Gurunath (since February 2015), plus 7 more.
What is CIN of Trinetracement?
The CIN of Trinetracement is L99999TN1987PLC082730. Reading it left to right: L means it is listed, 99999 is the industry code it registered under, TN is Tamil Nadu, 1987 is the year it was registered, PLC is the company type and 082730 is its registration number.
When was Trinetracement incorporated?
Trinetracement was incorporated on 12 March 1987 with ROC Chennai. That makes it more than 39 years old.
What is the registered address of Trinetracement?
The registered office on MCA records is Dhun Building 827, Anna Salai, Chennai, Tamil Nadu - 600002.
What is the current status of Trinetracement?
MCA shows Trinetracement as Active, and its last AGM on record was in September 2016.
What is the contact number or email for Trinetracement?
You can post to its registered office at Dhun Building 827, Anna Salai, Chennai, Tamil Nadu - 600002 and use its website, https://trinetracement.com.
What industry or business activity is Trinetracement associated with?
Its MCA filings list the main business as other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities (99.53% of turnover).
What is paid-up capital and authorised share capital of Trinetracement?
Paid-up capital is ₹4.49 crore, a small fraction of its ₹875 crore authorised capital.
When did Trinetracement last file accounts and hold an AGM?
The last AGM on record was on 28 September 2016, and the latest balance sheet is for the year ending 31 March 2016. Nothing newer than 2016 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Trinetracement?
Five charges against Trinetracement are still open and 17 have been satisfied. Lenders named in the filings include Axis Trustee Services Limited and Axis Bank Limited.
Have any directors left Trinetracement?
Yes, 13 former directors are on record. The most recent to leave were Rekkunyatath Kumar Das (June 2016), Subramanian Palaniappan (June 2016) and Srinivasan Natesan (October 2014).
Which companies share directors with Trinetracement?
9 companies share directors with Trinetracement. Among them are Sivasunder Finance & Investments Private Limited, Sowdambika Finance & Investments Private Limited, Trishul Concrete Products Limited and 6 more.
What is the turnover or revenue of Trinetracement?
Based on filed financial statements, the revenue of Trinetracement for FY 2016 was in the ₹100–500 Cr range. That is down 1.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Trinetracement?
For FY 2016, the net worth of Trinetracement was in the ₹500–1000 Cr range.
How can I get the financial details of Trinetracement?
The latest accounts on record are for FY 2016. 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 Trinetracement?
The website on record for Trinetracement is https://trinetracement.com.
Which company owns trinetracement.com?
trinetracement.com is the website listed for Trinetra Cement Limited in its company records.
Is Trinetracement registered with any stock exchange in India?
MCA marks it as a listed company.
Trinetracement - is it listed or unlisted?
Trinetracement is a listed company, and its CIN starts with L.
What is the ROC code of Trinetracement?
Trinetracement is registered with ROC Chennai.
What is the company classification of Trinetracement?
MCA classifies Trinetracement 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.