Trinity Finmark Private Limited - Company overview

Registered with ROC Mumbai on 20 July 2006, Trinity Finmark Private Limited is an active private limited company that has been around for ab…

2006-07-20 Andheri East, Maharashtra 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
Under ₹1 Lakh
▲ 1.2%
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 0.6%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 0.3%
FY 2022
NET WORTH
Loss · ₹1–10 Lakh
▼ -9.6%
FY 2022
TOTAL ASSETS
Under ₹1 Lakh
▼ -60.2%
FY 2022
OPEN CHARGES
2
1.09 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
20 Years 3 Months
since 2006-07-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-22 02:34:24
SATISFIED CHARGES
-
-

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

Health scores for Trinity Finmark 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 Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (15), director (95) and company-foundation signals.
  • Operating for 20+ 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 High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
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 Finmark Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 20 July 2006, Trinity Finmark Private Limited is an active private limited company that has been around for about 20 years. The registered office is in Andheri East, Maharashtra.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

Patrick Sydney Mcghee and Kevin Anthony Rebello are its two directors, both appointed when the company was incorporated. One former director, Jasprit Singh Khurana, left in November 2015.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Two charges (secured loans) are still open, with The North Kanara G. S. B. Co-Op. Bank Ltd. and Nkgsb Co-Op. Bank Ltd. among the lenders.

Financial Services ••••••••
  • Location 1104, Galaxy Chs. Ltd, Srishti Complex, Sakivihar Road, Opp. L&T Gate No. 7, Pow, Andheri East, Maharashtra - 400072
Legal NameTrinity Finmark Private Limited
CIN / LLPINU74140MH2006PTC163181
Company No.163181
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-07-20
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

P
Patrick Sydney Mcghee
Director | Since 2006-07-20 | DIN: 00322760
K
Kevin Anthony Rebello
Director | Since 2006-07-20 | DIN: 00322459

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

Estimated bands · FY 2022
Revenue Under ₹1 Lakh ▲ 1.2%
P&L Loss · Under ₹1 Lakh ▲ 0.6%
EBITDA Loss · Under ₹1 Lakh ▲ 0.3%
Net worth Loss · ₹1–10 Lakh ▼ -9.6%

Exact figures and labelled charts require an active report plan.

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

Nkgsb Co-Op. Bank Ltd. : 1.03 cr
The North Kanara G. S. B. Co-Op. Bank Ltd. : 6.10 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 1.09 cr
Satisfied 0
LenderAmountStatus
The North Kanara G. S. B. Co-Op. Bank Ltd.
Creation Date: 19 Oct 2006
 6.10 Lakh Open
Nkgsb Co-Op. Bank Ltd.
Creation Date: 27 Jul 2006
 1.03 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Financial Ratios of Trinity Finmark 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 Finmark Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Trinity Finmark 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 Finmark 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 Finmark Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trinity Finmark Private Limited?
MCA does not publish an "owner" field. Trinity Finmark Private Limited is run by its directors, Patrick Sydney Mcghee and Kevin Anthony Rebello. 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 Finmark Private Limited?
Trinity Finmark Private Limited has two current directors: Patrick Sydney Mcghee (since July 2006) and Kevin Anthony Rebello (since July 2006).
What is CIN of Trinity Finmark Private Limited?
The CIN of Trinity Finmark Private Limited is U74140MH2006PTC163181. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, MH is Maharashtra, 2006 is the year it was registered, PTC is the company type and 163181 is its registration number.
When was Trinity Finmark Private Limited incorporated?
Trinity Finmark Private Limited was incorporated on 20 July 2006 with ROC Mumbai. That makes it about 20 years old.
What is the registered address of Trinity Finmark Private Limited?
The registered office on MCA records is 1104, Galaxy Chs. Ltd, Srishti Complex, Sakivihar Road, Opp. L&T Gate No. 7, Pow, Andheri East, Maharashtra - 400072.
What is the current status of Trinity Finmark Private Limited?
MCA shows Trinity Finmark Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Trinity Finmark Private Limited?
You can post to its registered office at 1104, Galaxy Chs. Ltd, Srishti Complex, Sakivihar Road, Opp. L&T Gate No. 7, Pow, Andheri East, Maharashtra - 400072.
What industry or business activity is Trinity Finmark Private Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Trinity Finmark Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Trinity Finmark 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 Finmark Private Limited?
Two charges against Trinity Finmark Private Limited are still open. Lenders named in the filings include The North Kanara G. S. B. Co-Op. Bank Ltd. and Nkgsb Co-Op. Bank Ltd..
Have any directors left Trinity Finmark Private Limited?
Yes, one former director is on record. Jasprit Singh Khurana (November 2015) left.
What is the turnover or revenue of Trinity Finmark Private Limited?
Based on filed financial statements, the revenue of Trinity Finmark Private Limited for FY 2022 was in the Under ₹1 Lakh range. That is up 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 Trinity Finmark Private Limited?
For FY 2022, the net worth of Trinity Finmark Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Trinity Finmark Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Trinity Finmark Private Limited - is it listed or unlisted?
Trinity Finmark 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 Finmark Private Limited?
Trinity Finmark Private Limited is registered with ROC Mumbai.
What is the company classification of Trinity Finmark Private Limited?
MCA classifies Trinity Finmark Private Limited as: Private 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.