Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Trinity Global Enterprises 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.
- Blend of compliance (68), financial health (95), director (95) and company-foundation signals.
- Operating for 32+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Profitable in FY 2023.
- Positive net worth.
- 4 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Trinity Global Enterprises Limited Company identity, industry, contact, and registration details from MCA and company records.
Trinity Global Enterprises Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65993DL1994PLC058644). Business overview includes Financial Services (NBFC), incorporated on April 27, 1994 (32+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.
- Location A-23, Mandakini Enclave Alaknanda, New Delhi, Delhi - 110019
- Website trinityinsurance.co.in
Current Directors of Trinity Global Enterprises Limited (4) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Trinity Global Enterprises Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Trinity Global Enterprises Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Punjab National Bank
Creation Date: 15 Nov 2014 |
63.00 Lakh | Closed |
|
Punjab National Bank
Creation Date: 11 Jan 2011 |
3.10 cr | Closed |
|
Punjab National Bank
Creation Date: 05 Jun 2010 |
67.00 Lakh | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Financial Advisory, brokerage and Consultancy Services | 100 |
Companies With Common Directors Of Trinity Global Enterprises Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Trinity Global Enterprises Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Trinity Global Enterprises Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Trinity Global Enterprises 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.
Credit Ratings, Litigation & Regulatory Alerts for Trinity Global Enterprises Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Trinity Global Enterprises 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.
Subsidiaries & Group Companies of Trinity Global Enterprises Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
MCA Filings & Documents of Trinity Global Enterprises 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.
What is CIN of Trinity Global Enterprises Limited?
When was Trinity Global Enterprises Limited incorporated?
Who are the current board members and directors of Trinity Global Enterprises Limited?
What is the registered address of Trinity Global Enterprises Limited?
What is the official website of Trinity Global Enterprises Limited?
What is the ROC code of Trinity Global Enterprises Limited?
What is the company classification of Trinity Global Enterprises Limited?
Trinity Global Enterprises Limited - is it listed or unlisted?
Does Trinity Global Enterprises Limited have subsidiaries?
What is the current status of Trinity Global Enterprises Limited?
What industry or business activity is Trinity Global Enterprises Limited associated with?
Does Trinity Global Enterprises Limited have GST registrations on file?
Where can I see charges and lenders for Trinity Global Enterprises Limited?
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What is the turnover or revenue of Trinity Global Enterprises Limited?
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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.
