Trinity Finsec Private Limited - Company overview

Trinity Finsec Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65923MH1998PTC1162…

1998-08-12 Mumbai, 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
₹5–10 Cr
▼ -11.0%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▼ -20.4%
FY 2023
EBITDA
₹1–5 Cr
▲ 34.4%
FY 2023
NET WORTH
₹50–100 Cr
▲ 5.9%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 7.1%
FY 2023
OPEN CHARGES
2
3.86 cr
PAID-UP CAPITAL
7.84 cr
AUTHORISED CAPITAL
8.50 cr
COMPANY AGE
28 Years 1 Months
since 1998-08-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2025-06-27 16:01:38
TOTAL MONEY RAISED
₹50–100 Cr
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 Finsec 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
93/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (85), director (95) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score Low risk
100/100
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 Low risk
85/100
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 Finsec Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Trinity Finsec Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65923MH1998PTC116210). Business overview includes Financial Services (NBFC), incorporated on August 12, 1998 (28+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location B7, 3Rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E),, Mumbai, Maharashtra - 400057
Legal NameTrinity Finsec Private Limited
CIN / LLPINU65923MH1998PTC116210
Company No.116210
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1998-08-12
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 Finsec Private Limited (2) Current board members from MCA filings, including designation and appointment details.

G
Gautham Madhavan
Director | Since 2018-12-17 | DIN: 02826558
L
Lakshmi Madhavan
Director | Since 2019-12-02 | DIN: 06842149

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

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▼ -11.0%
P&L ₹1–5 Cr ▼ -20.4%
EBITDA ₹1–5 Cr ▲ 34.4%
Net worth ₹50–100 Cr ▲ 5.9%

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

Others : 26.07 cr
Open Charges: 2 Satisfied Charges: 0
Open 3.86 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 01 Jan 2025
 22.00 cr Open
Others
Creation Date: 27 Jun 2022
 4.07 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

Board Overlap From MCA / Compliance Filings

Fedex Finance Private Limited 2 Shared Directors
Gazania Advisory Llp 2 Shared Directors
Clear Wealth Consultancy Services Llp 1 Shared Director
Dreamstreams Llp 1 Shared Director
Fedex Stock Broking Llp 1 Shared Director
Fedsec Ventures Llp 1 Shared Director
Florintree Advisors Private Limited 1 Shared Director
Florintree Alpha Llp 1 Shared Director
Florintree Capital Partners Llp 1 Shared Director
Florintree Digital Llp 1 Shared Director
Florintree Green Llp 1 Shared Director
Florintree Healthcare Llp 1 Shared Director
Florintree Insurtech Llp 1 Shared Director
Florintree Managers Private Limited 1 Shared Director
Florintree Nextech Llp 1 Shared Director
Florintree Solutions Llp 1 Shared Director
Florintree Technologies Llp 1 Shared Director
Florintree Tecserv Llp 1 Shared Director
Florintree Walker Llp 1 Shared Director
Follis Advisory Llp 1 Shared Director
Gmat Entertainment Private Limited 1 Shared Director
Goodbit Advisors Llp 1 Shared Director
Impel Realty & Infra Private Limited 1 Shared Director
Logicserve Digital Consultancy Services Private Limited 1 Shared Director
Sanguine Wealth Advisors Llp 1 Shared Director
Veiva Scientific India Private Limited 1 Shared Director
Vendiman Private Limited 1 Shared Director
Westex Infotech Private Limited 1 Shared Director
Westex Realty & Infra Llp 1 Shared Director
White Water Mass Media Private Limited 1 Shared Director

Financial Ratios of Trinity Finsec 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

Shareholding Pattern of Trinity Finsec Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Trinity Finsec 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

Subsidiaries & Group Companies of Trinity Finsec Private Limited 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 Trinity Finsec 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
Frequently Asked Questions about Trinity Finsec Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Trinity Finsec Private Limited?
The Corporate Identification Number (CIN) for Trinity Finsec Private Limited is U65923MH1998PTC116210. 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 116210 as per MCA.
When was Trinity Finsec Private Limited incorporated?
Trinity Finsec Private Limited was incorporated 28 years 1 month ago on 12 Aug 1998.
Who are the current board members and directors of Trinity Finsec Private Limited?
Trinity Finsec Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Trinity Finsec Private Limited?
Trinity Finsec Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Trinity Finsec Private Limited?
Trinity Finsec Private Limited ROC code is Roc Mumbai.
What is the company classification of Trinity Finsec Private Limited?
Trinity Finsec Private Limited is classified as Private Limited Indian Non-Government Company.
Trinity Finsec Private Limited - is it listed or unlisted?
Trinity Finsec Private Limited is a Unlisted company.
Does Trinity Finsec Private Limited have subsidiaries?
Trinity Finsec Private Limited has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Trinity Finsec Private Limited?
Trinity Finsec Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Trinity Finsec Private Limited associated with?
Trinity Finsec Private Limited lists activity aligned with: Financial Services - NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Trinity Finsec Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Trinity Finsec Private Limited.
What is the turnover or revenue of Trinity Finsec Private Limited?
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 Trinity Finsec Private Limited?
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.