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TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED

Active

TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED having CIN U65999WB1994PLC065722 is 30 years , 7 month & 7 days old Public Indian Company incorporated on 31 Oct 1994. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 550,000,000 and its paid up capital is Rs. 2,500,000. It's NIC code is 65999 (which is part of its CIN).

As per the NIC code, it is involved in Non-Operating Financial Holding Companies (Investment Companies) . TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED 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 . Directors of TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED are Manoj Kumar and Hari Shanker Sharma.

TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED ' Corporate Identification Number (CIN) is U65999WB1994PLC065722 and its registration number is 065722. Users may contact TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED on its Email address - secretarial@taiml.co.in Registered address of TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED is UNIT NUMBER-709, 7TH FLOOR, MERLIN INFINITE DN-51, SECTOR-V, SALTLAKE CITY,,KOLKATA,West Bengal,India-700091. Current status of TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED is - Active.

Key Indicators

Authorised Capital
550,000,000

as on 07/06/2025

Paid Up Capital
2,500,000

as on 07/06/2025

Company Age
30 Year, 7 Months
Last Filing with ROC
0 Year, 0 Months

Company Information

CIN U65999WB1994PLC065722
Company Status Active
Registration Number 065722
Date of Incorporation 10/31/1994
RoC ROC Kolkata
Company Age 30 years & 227 days
Authorized Capital ₹ 550000000
Paid-up capital ₹ 2500000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity Non-Operating Financial Holding Companies (Investment Companies)
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2021
Date of Latest Balance Sheet 31-03-2021

Contact

Email ID secretarial@taiml.co.in
Address Vishwakarma86C,TopsiaRoad(South) Kolkata West Bengal India 700046
Website taiml.co.in
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
SUSIL KUMAR PAL
03/31/2023 00268527 2 years
Director
UTTAM PRAKASH AGARWAL
10/30/2023 00272983 1 years
Director
SUDHIR KUMAR AGARWAL
05/26/2022 00024935 *****3900H 3 years
Director
SUDIPTA MUKHERJEE
04/24/2023 09022104 *****4758R 2 years
Director
CHANDRA SHEKHAR SAMAL
02/13/2024 00194376 *****1477J 1 years
Director
RATAN KUMAR SARAWAGI
04/24/2023 00452276 *****2968H 2 years
Director
VENKATESWARLU KAKKERA
02/20/2024 06931804 *****6581R 1 years
Director
UMAKANT BIJAPUR
03/20/2024 07269181 *****5050B 1 years
Director
HARI SHANKER SHARMA
09/28/2023 07123442 *****4589F 1 years
Director
MANOJ KUMAR
05/02/2023 06397089 *****8315P 2 years
Director
BINAY KUMAR MISHRA
05/02/2023 01144617 *****3865M 2 years

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INTENSIVE FISCAL SERVICES PRIVATE LIMITED
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4,88,36,800.00 2 Maharashtra
MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED
Active
1,00,000.00 2 Maharashtra
MAHA SEER EDUCATION PRIVATE LIMITED
Active
1,10,000.00 2
CAPITAL STOCKS AND SHARES LIMITED
Amalgamated
33,40,000.00 2 Delhi
CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED
Active
5,00,000.00 2 Telangana
PHOENIX OVERSEAS LIMITED
Active
14,76,60,180.00 2 West Bengal
HYDERABAD INFORMATION TECHNOLOGY VENTURE ENTERPRISES LIMITED
Active
25,00,000.00 2 Telangana
TSCCF SHRISTI INFRASTRUCTURE DEVELOPMENT LIMITED
Active
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AEGIS BUSINESS LIMITED
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QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED
Active
79,37,14,280.00 1 West Bengal
PELICON PHARMACEUTICAL PVT LTD
Active
24,00,000.00 2 West Bengal
VARUN POLYPLAST INDIA PRIVATE LIMITED
Active
4,50,000.00 2 West Bengal
ASHAPURA LOGISTICS LIMITED
Active
13,55,61,210.00 1 Gujarat
SREI INSURANCE BROKING PRIVATE LIMITED
Active
5,00,00,000.00 2 West Bengal
WEBEXTENSIONS PRIVATE LIMITED
Active
1,00,000.00 3 Maharashtra
SREI CAPITAL MARKETS LIMITED
Active
5,05,00,000.00 3 West Bengal
CONTROLLA ELECTROTECH PVT LTD
Active
3,53,050.00 3 West Bengal
BHAGALPUR SMART CITY LIMITED
Active
10,00,000.00 2 Bihar

Charges on assets

1

Others

No. of Loans: 3

Total Amount: 355,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Others 70,000,000 23 Apr, 2018 - - Open
Others 260,000,000 28 Aug, 2020 18 Feb, 2021 - Open
Others 25,000,000 25 Feb, 2020 - - Open

Registered Details

CIN
U65999WB1994PLC065722
PAN
U65999WB1994PLC065722
Incorporation
2 years , 1 month
Company Email
secretarial@taiml.co.in
Paid up Capital
₹ 2,500,000
Authorised Capital
₹ 550,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Non-Operating Financial Holding Companies (Investment Companies)

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
unlock

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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
unlock

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Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of Trinity Alternative Investment Managers Limited

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of Trinity Alternative Investment Managers 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 Alternative Investment Managers Limited

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of Trinity Alternative Investment Managers Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
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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 Alternative Investment Managers 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 Alternative Investment Managers Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Trinity Alternative Investment Managers Limited

What is TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED ?

TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED having CIN U65999WB1994PLC065722 is 2 years , 1 month old Public Indian Company incorporated with MCA on 02 May 2023. TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 550,000,000 and paid-up capital is 2,500,000.

What is the CIN of TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED?

CIN of TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED is U65999WB1994PLC065722.

Where is TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED located?

Address of TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED is Unit number-709, 7th floor, merlin infinite dn-51, sector-v, saltlake city,,kolkata,west bengal,india-700091,.

Who are the directors of TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED ?

The company has 21 directors/key management personnel Susil Pal,uttam Agarwal,sudhir Agarwal,sudipta Mukherjee,chandra Samal,sudhir Agarwal,ratan Sarawagi,venkateswarlu Kakkera,umakant Bijapur,hari Sharma,sudipta Mukherjee,manoj Kumar,binay Kumar Mishra,susil Pal,ratan Sarawagi,chandra Samal,venkateswarlu Kakkera,umakant Bijapur,hari Sharma,uttam Agarwal,hari Sharma,

What is the contact details of TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED ?

Email : secretarial@taiml.co.in
Address : Vishwakarma86C,TopsiaRoad(South) Kolkata West Bengal India 700046

What does TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED do?

TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED is involved in activities such as Computer programming, consultancy and related activities

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