Trinity Colonisers Private Limited - Company overview

Trinity Colonisers Private Limited is an active private limited company registered with ROC Delhi on 8 January 2008, about 18 years ago.

2008-01-08 New Delhi, Delhi Active 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
₹10–50 Lakh
▲ 2.1%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▲ 262.1%
FY 2023
EBITDA
₹10–50 Lakh
▲ 3.0%
FY 2023
NET WORTH
₹1–10 Lakh
▲ 2742.4%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▼ -0.6%
FY 2023
OPEN CHARGES
4
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
18 Years 9 Months
since 2008-01-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-21 11:31:43
SATISFIED CHARGES
4
28.50 cr

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

Health scores for Trinity Colonisers Private 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Trinity Colonisers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Trinity Colonisers Private Limited is an active private limited company registered with ROC Delhi on 8 January 2008, about 18 years ago. Its registered office is in New Delhi, Delhi.

Its filings describe the main line of business as real estate activities with own or leased property, which made up 100% of turnover.

It has two directors: Jugal Kishore Malhan and Ankit Malhan. The longest-serving is Jugal Kishore Malhan, on the board since 2009; the most recent to join is Ankit Malhan, appointed in January 2013. Four former directors are on record; the most recent to leave was Anuj Malhan in January 2013. Between them, the directors also sit on the boards of 17 other companies, including Ajm Builders LLP and Arriwing Solutions LLP.

Paid-up capital is ₹1 lakh against an authorised ₹1.5 crore, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Four charges (secured loans) are still open, with Hdb Financial Services Limited and Hdfc Bank Limited among the lenders, and four more have been paid off.

Financial Services ••••••••
  • Location Plot No. 1 T/Floor, Lsc Site No. 37-38, Morland Kalkaji, New Delhi, New Delhi, Delhi - 110019
Legal NameTrinity Colonisers Private Limited
CIN / LLPINU45200DL2008PTC172386
Company No.172386
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-01-08
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Trinity Colonisers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

J
Director | Since 2009-07-31 | DIN: 00308986
A
Director | Since 2013-01-10 | DIN: 02844489

Financial Performance of Trinity Colonisers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▲ 2.1%
P&L ₹1–10 Lakh ▲ 262.1%
EBITDA ₹10–50 Lakh ▲ 3.0%
Net worth ₹1–10 Lakh ▲ 2742.4%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Trinity Colonisers Private Limited Open and satisfied charges registered against the company with MCA.

Hdb Financial Services Limited : 14.00 cr
Yes Bank Limited : 10.00 cr
Hdfc Bank Limited : 64.05 Lakh
Open Charges: 4 Satisfied Charges: 4
Open -
Satisfied 28.50 cr
LenderAmountStatus
Hdb Financial Services Limited
Creation Date: 24 Oct 2024
3.00 cr Open
Hdb Financial Services Limited
Creation Date: 12 Sep 2024
11.00 cr Open
Hdfc Bank Limited
Creation Date: 02 Mar 2024
30.10 Lakh Open

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

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

Financial Ratios of Trinity Colonisers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 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 Trinity Colonisers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Trinity Colonisers Private Limited 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

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MSME Payment Delays by Trinity Colonisers Private 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 Trinity Colonisers Private 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 Trinity Colonisers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trinity Colonisers Private Limited?
MCA does not publish an "owner" field. Trinity Colonisers Private Limited is run by its directors, Jugal Kishore Malhan and Ankit Malhan. 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 Trinity Colonisers Private Limited?
Trinity Colonisers Private Limited has two current directors: Jugal Kishore Malhan (since July 2009) and Ankit Malhan (since January 2013).
What is CIN of Trinity Colonisers Private Limited?
The CIN of Trinity Colonisers Private Limited is U45200DL2008PTC172386. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, DL is Delhi, 2008 is the year it was registered, PTC is the company type and 172386 is its registration number.
When was Trinity Colonisers Private Limited incorporated?
Trinity Colonisers Private Limited was incorporated on 8 January 2008 with ROC Delhi. That makes it about 18 years old.
What is the registered address of Trinity Colonisers Private Limited?
The registered office on MCA records is Plot No. 1 T/Floor, Lsc Site No. 37-38, Morland Kalkaji, New Delhi, Delhi - 110019.
What is the current status of Trinity Colonisers Private Limited?
MCA shows Trinity Colonisers Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Trinity Colonisers Private Limited?
You can post to its registered office at Plot No. 1 T/Floor, Lsc Site No. 37-38, Morland Kalkaji, New Delhi, New Delhi, Delhi - 110019.
What industry or business activity is Trinity Colonisers Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Trinity Colonisers Private Limited?
Paid-up capital is ₹1 lakh, a small fraction of its ₹1.5 crore authorised capital.
When did Trinity Colonisers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Trinity Colonisers Private Limited?
Four charges against Trinity Colonisers Private Limited are still open and four have been satisfied. Lenders named in the filings include Hdb Financial Services Limited, Hdfc Bank Limited and Yes Bank Limited.
Have any directors left Trinity Colonisers Private Limited?
Yes, four former directors are on record. The most recent to leave were Anuj Malhan (January 2013), Sanjiv Malhan (August 2009) and Rajiv Malhan (August 2009).
Which companies share directors with Trinity Colonisers Private Limited?
17 companies share directors with Trinity Colonisers Private Limited. Among them are Ajm Builders LLP, Arriwing Solutions LLP, Grand Heritage Hoteliers India Private Limited and 14 more.
What is the turnover or revenue of Trinity Colonisers Private Limited?
Based on filed financial statements, the revenue of Trinity Colonisers Private Limited for FY 2023 was in the ₹10–50 Lakh range. That is up 2.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Trinity Colonisers Private Limited?
For FY 2023, the net worth of Trinity Colonisers Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Trinity Colonisers Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Trinity Colonisers Private Limited - is it listed or unlisted?
Trinity Colonisers Private 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 Trinity Colonisers Private Limited?
Trinity Colonisers Private Limited is registered with ROC Delhi.
What is the company classification of Trinity Colonisers Private Limited?
MCA classifies Trinity Colonisers Private Limited as: Private Limited Indian Non-Government Company.
Does Trinity Colonisers Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Trinity Colonisers Private Limited.

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.