TRINITY CLEANTECH PRIVATE LIMITED
TRINITY CLEANTECH PRIVATE LIMITED having CIN U74120TG2012PTC082374 is 12 years , 10 month & 26 days old Private Indian Company incorporated on 08 Aug 2012. It is classified as Non-government company and is registered at ROC Hyderabad. Its authorized share capital is Rs. 300,000,000 and its paid up capital is Rs. 248,200,000. It's NIC code is 74120 (which is part of its CIN).
As per the NIC code, it is involved in Accounting . TRINITY CLEANTECH Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of TRINITY CLEANTECH are Surender nath Mandem and Surender nath Mandem.
TRINITY CLEANTECH ' Corporate Identification Number (CIN) is U74120TG2012PTC082374 and its registration number is 082374. Users may contact TRINITY CLEANTECH on its Email address - [email protected] Registered address of TRINITY CLEANTECH is 9-1-83 & 84, AMARCHAND SHARMA COMPLEX, S.D.ROAD,, SECUNDERABAD, Telangana, India-500003. Current status of TRINITY CLEANTECH PRIVATE LIMITED is - Active.
Key Indicators
as on 04/07/2025
as on 04/07/2025
Company Information
| CIN | U74120TG2012PTC082374 |
|---|---|
| Company Status | Active |
| Registration Number | 082374 |
| Date of Incorporation | 08/08/2012 |
| RoC | ROC Hyderabad |
| Company Age | 12 years & 333 days |
| Authorized Capital | ₹ 300000000 |
| Paid-up capital | ₹ 248200000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Accounting |
| Listing status | Unlisted |
| Date Of Incorporation | 08-08-2012 |
| Date of Last Annual General Meeting | |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | 9-1-83 & 84, AMARCHAND SHARMA COMPLEX, S.D.ROAD, SECUNDERABAD Telangana India 500003 |
| Website | ********.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 09045274 | 17 Apr 2024 | Director | 12 years | |
| 00016679 | 15 Mar 2023 | Director | 12 years | |
| 07668236 | 07 Dec 2016 | Director | 12 years | |
| 00091309 | 08 Mar 2023 | Director | 12 years | |
| 02600472 | 16 Jul 2024 | Director | 12 years | |
| 09448103 | 27 Dec 2021 | Director | 12 years | |
| 10106097 | 07 Jul 2023 | Director | 12 years | |
| 00051169 | 07 Jul 2023 | Director | 12 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 21,69,89,900.00 | 2 | Telangana | ||
| 1,00,000.00 | 2 | Telangana | ||
| 1,00,000.00 | 2 | Telangana | ||
| 1,00,000.00 | 2 | Telangana | ||
| 1,00,000.00 | 2 | Telangana | ||
| 30,00,000.00 | 2 | Telangana | ||
| 1,00,000.00 | 2 | Telangana | ||
| 6,01,00,000.00 | 2 | Telangana | ||
| 24,90,630.00 | 2 | Telangana | ||
| 1,02,000.00 | 2 | Telangana | ||
| 1,02,000.00 | 2 | Telangana | ||
| 1,00,000.00 | 2 | Telangana | ||
| 1,00,000.00 | 2 | Telangana | ||
|
Strike Off
|
1,00,000.00 | 2 | Telangana | |
|
Strike Off
|
5,00,000.00 | 2 | Telangana | |
| 1,00,200.00 | 2 | Telangana | ||
|
Amalgamated
|
1,49,51,120.00 | 2 | Telangana | |
| 2,00,000.00 | 2 | Telangana | ||
| 2,00,000.00 | 2 | Telangana | ||
| 4,07,00,100.00 | 2 | Delhi | ||
|
Amalgamated
|
1,44,55,000.00 | 2 | Telangana | |
| 52,26,18,360.00 | 2 | Telangana | ||
| 0.00 | 2 | - | ||
| 5,00,00,000.00 | 1 | Maharashtra | ||
|
Strike Off
|
10,00,000.00 | 1 | Delhi | |
| 0.00 | 1 | - | ||
| 1,00,000.00 | 1 | |||
| 1,00,000.00 | 1 | |||
| 1,10,000.00 | 2 | Maharashtra | ||
| 20,00,000.00 | 2 | |||
| 1,10,000.00 | 2 | Maharashtra | ||
| 88,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | |||
| 1,00,000.00 | 2 | |||
| 5,00,000.00 | 2 | Maharashtra | ||
| 5,00,000.00 | 2 | Maharashtra | ||
| 5,00,000.00 | 2 | |||
| 1,10,000.00 | 2 | Maharashtra | ||
| 1,10,000.00 | 2 | Maharashtra | ||
| 1,04,35,000.00 | 2 | |||
| 1,10,000.00 | 2 | Maharashtra | ||
| 1,10,000.00 | 2 | Maharashtra | ||
| 37,36,52,000.00 | 2 | Telangana | ||
| 1,00,000.00 | 2 | |||
|
Converted to LLP
|
25,00,000.00 | 2 | Maharashtra | |
| 2,00,00,000.00 | 1 | |||
| 1,00,000.00 | 1 | Delhi |
Charges on assets
Canara Bank
No. of Loans: 3
Total Amount: 310,700,000.00 cr
State Bank of India
No. of Loans: 3
Total Amount: 852,500,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Canara Bank | 283,700,000 | 06 Mar, 2024 | - | - | Open | |
| State Bank of India | Bank Street, Koti | 210,000,000 | 06 Feb, 2016 | 18 Sep, 2019 | - | Open |
| State Bank of India | Bank Street, Koti | 10,000,000 | 31 Aug, 2020 | - | - | Open |
| Canara Bank | SOMAJIGUDA HYDERABAD | 20,000,000 | 31 Aug, 2020 | - | - | Open |
| State Bank of India | Bank Street, Koti | 632,500,000 | 24 Jun, 2019 | - | - | Open |
| Canara Bank | SOMAJIGUDA HYDERABAD | 7,000,000 | 08 Jun, 2020 | - | - | Open |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Trinity Cleantech Private Limited
Fund Raising Activity of Trinity Cleantech Private Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Trinity Cleantech Private Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Trinity Cleantech Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Trinity Cleantech Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Trinity Cleantech Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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FAQs- Trinity Cleantech Private Limited
TRINITY CLEANTECH PRIVATE LIMITED having CIN U74120TG2012PTC082374 is 12 years , 10 month old Private Indian Company incorporated with MCA on 07 Jul 2023. TRINITY CLEANTECH PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Hyderabad with an Authorized Share Capital of 300,000,000 and paid-up capital is 248,200,000.
CIN of TRINITY CLEANTECH PRIVATE LIMITED is U74120TG2012PTC082374.
Address of TRINITY CLEANTECH PRIVATE LIMITED is 9-1-83 & 84, AMARCHAND SHARMA COMPLEX, S.D.ROAD,, SECUNDERABAD, TELANGANA, INDIA-500003,.
The company has 17 directors/key management personnel Mahak Gehani, . ., Paul Lam, Pradeepkumar Girjeshkumar, Malav Shah, Nerusu Naga Satyam, Sulochana Ponnapula, U74120tg2012ptc082374 U74120tg2012ptc082374, Paul Lam, Noorjahan Sheikh, Malav Shah, Nerusu Naga Satyam, Nerusu Naga Satyam, Malav Shah, Mahak Gehani, Raj Medimi, Surender Nath Mandem.
Email : [email protected]
Address : 9-1-83 & 84, AMARCHAND SHARMA COMPLEX, S.D.ROAD, SECUNDERABAD Telangana India 500003
TRINITY CLEANTECH PRIVATE LIMITED is involved in activities such as .
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