Trinity Industries Limited - Company overview

Trinity Industries Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45100DL2009PLC195526). …

2009-10-27 New Delhi, Delhi Active Unlisted Active Compliant
Connect MCP
TI Trinity Industries Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -4.0%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▼ -89.0%
FY 2023
EBITDA
₹10–50 Lakh
▲ 44.5%
FY 2023
NET WORTH
₹10–25 Cr
▲ 2.4%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 19.5%
FY 2023
OPEN CHARGES
2
64.78 Lakh
PAID-UP CAPITAL
7.27 cr
AUTHORISED CAPITAL
7.50 cr
COMPANY AGE
16 Years 10 Months
since 2009-10-27
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
2
Updated: 2023-02-23 08:33:03
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
4
1.25 cr

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

Health scores for Trinity Industries 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (80), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - 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.
  • 4 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 Industries Limited Company identity, industry, contact, and registration details from MCA and company records.

Trinity Industries Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45100DL2009PLC195526). Business overview includes Financial Services (Real Estate Financing), incorporated on October 27, 2009 (17+ 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.

Financial Services ••••••••
  • Location A 23, Mandakini Enclave, Alaknanda Gk Ii, New Delhi, Delhi - 110019
  • Website trinitytt.com
Legal NameTrinity Industries Limited
CIN / LLPINU45100DL2009PLC195526
Company No.195526
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2009-10-27
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Trinity Industries Limited (4) Current board members from MCA filings, including designation and appointment details.

M
Director | Since 2009-10-27 | DIN: 00437683
D
Director | Since 2009-10-27 | DIN: 00437646
A
Director | Since 2009-10-27 | DIN: 00437714
S
Director | Since 2016-10-04 | DIN: 03052091

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

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▼ -4.0%
P&L ₹1–10 Lakh ▼ -89.0%
EBITDA ₹10–50 Lakh ▲ 44.5%
Net worth ₹10–25 Cr ▲ 2.4%

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

Others : 2.35 cr
Hdfc Bank Limited : 75.00 Lakh
Open Charges: 2 Satisfied Charges: 4
Open 64.78 Lakh
Satisfied 1.25 cr
LenderAmountStatus
Others
Creation Date: 26 Feb 2024
1.15 cr Open
Hdfc Bank Limited
Creation Date: 03 Aug 2022
75.00 Lakh Open
Others
Creation Date: 02 Feb 2021
34.61 Lakh Closed

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 Industries Limited Other companies that share directors with this entity, based on MCA and compliance network data.

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

8 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 Industries 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

GST Compliance of Trinity Industries 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

Credit Ratings, Litigation & Regulatory Alerts for Trinity Industries 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.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Trinity Industries 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

MCA Filings & Documents of Trinity Industries 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 Industries Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Trinity Industries Limited?
The Corporate Identification Number (CIN) for Trinity Industries Limited is U45100DL2009PLC195526. 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 195526 as per MCA.
When was Trinity Industries Limited incorporated?
Trinity Industries Limited was incorporated 16 years 10 months ago on 27 Oct 2009.
Who are the current board members and directors of Trinity Industries Limited?
Trinity Industries Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Trinity Industries Limited?
Trinity Industries Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Trinity Industries Limited?
The official website of Trinity Industries Limited is https://trinitytt.com.
What is the ROC code of Trinity Industries Limited?
Trinity Industries Limited ROC code is Roc Delhi.
What is the company classification of Trinity Industries Limited?
Trinity Industries Limited is classified as Public Limited Indian Non-Government Company.
Trinity Industries Limited - is it listed or unlisted?
Trinity Industries Limited is a Unlisted company.
What is the current status of Trinity Industries Limited?
Trinity Industries Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Trinity Industries Limited associated with?
Trinity Industries Limited lists activity aligned with: Financial Services - Real Estate Financing - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Does Trinity Industries Limited have GST registrations on file?
Trinity Industries Limited shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Trinity Industries Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Trinity Industries Limited.
How do I contact Trinity Industries Limited?
Use the official website at https://trinitytt.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Trinity Industries 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 Industries 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.