Trimbak Finance Private Limited
U99999MH1991PTC059741ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed
Trimbak Finance Private Limited is a Private Non-govt company company incorporated in 1991 and based in Maharashtra, India. Trimbak Finance Private Limited operates in Other (NIC 99999) with authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹1.1K. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1660d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-1.1K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
1991
35 years old
State
Maharashtra
Sector
Other
NIC 99999
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹5.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1660d ago
Last Balance Sheet
31 Mar 2021
1904d ago
Latest Filing
—
Registered Email
—
Registered Office
—
Quick facts
Registered office
—
NIC code
99999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Other
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
09 Jan 1991 · 30 Nov 2021
Directors
LockedRK
Rajesh Kumar Sharma
Additional Director2.2y · Ahmedabad · DIN 3450410
KB
Kunal Bhatia
Director2.5y · Hyderabad · DIN 4658997
Get the full board of directors
Directors, DINs & appointment history for Trimbak Finance Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 23 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +24d | filed |
| MGT-7 | FY2023-24 | 21 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +10d | filed |
| MGT-7 | FY2022-23 | 26 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Trimbak Finance Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 559371174 | Axis Bank Ltd(Bank) | ₹20.53 Cr | 19 Sep 2022 | Satisfied |
| 474777596 | State Bank of India(Bank) | ₹5.30 Cr | 04 Jul 2020 | Open |
| 319386852 | Axis Bank Ltd(Bank) | ₹20.36 Cr | 27 Jan 2021 | Satisfied |
| 621329309 | State Bank of India(Bank) | ₹14.09 Cr | 27 Jan 2022 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Trimbak Finance Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — |
Detailed Financials
4 FYs| Line item | 2022-23 | 2021-22 | 2020-21 | 2017-18 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | — | -609.0% | — | |
| Profit after Tax2022-23 | — | — | — | |
| Net Worth2022-23 | -93.0% | -21.0% | -69.0% |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | — | — | -3.01% | -0.35% | 8.50 | |||
| 2016-17 | — | — | +11.94% | +1.53% | 7.78 | |||
| 2017-18 | +13.88% | — | +7.44% | +1.24% | 5.98 | |||
| 2020-21 | -10.02% | +81.61% | -22.57% | -3.16% | 7.15 | |||
| 2021-22 | — | — | -1.51% | -0.19% | 8.01 | |||
| 2022-23 | — | — | -0.28% | -0.03% | 9.08 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 1,75,27,237 | 91.02% |
| Institutional Investors | 3 | 6,00,933 | 3.12% |
| Public & Others | 11 | 11,27,520 | 5.86% |
See the full shareholding pattern
Promoter, institutional & public holding for Trimbak Finance Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
72 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P40
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P16
Compliance Health
96
96
96
Bottom quartile · P15
Events & timeline
306 Oct 2018
Rupal appointed as Director
06 Oct 2018
Shubhangi appointed as Director
09 Jan 1991
Company incorporated
Trimbak Finance Private Limited registered with RoC-Mumbai; year 1991
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Trimbak Finance Private Limited
When was Trimbak Finance Private Limited incorporated?
Trimbak Finance Private Limited was incorporated in 1991 (around 09 Jan 1991). Its CIN is U99999MH1991PTC059741 and it is registered with RoC-Mumbai.
Where is Trimbak Finance Private Limited located?
Trimbak Finance Private Limited is headquartered in Maharashtra.
What sector does Trimbak Finance Private Limited operate in?
Trimbak Finance Private Limited operates in the Other sector (NIC code 99999), classified as Non-govt company.
Who are the directors of Trimbak Finance Private Limited?
Director details for Trimbak Finance Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Trimbak Finance Private Limited?
Trimbak Finance Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L.
Does Trimbak Finance Private Limited have any open charges?
Trimbak Finance Private Limited has no open MCA-registered charges on record.
What is Trimbak Finance Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Trimbak Finance Private Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.