Trimurthi Finvest Limited
U65921CT1996PLC011096ActivePublic · Non-govt companyRoC-ChhattisgarhUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Trimurthi Finvest Limited is a Public Non-govt company company incorporated in 1996 and based in Chhattisgarh, India. Trimurthi Finvest Limited operates in Activities of hire- purchase financing (NIC 65921) with authorized capital of ₹13.10 Cr and paid-up capital of ₹12.79 Cr. For 2021-22, the company reported revenue of ₹2.18 L and profit after tax of ₹11.8K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1724d ago · may be overdue
Revenue (latest FY)
₹2.18 L
2021-22
PAT (latest FY)
₹11.8K
Margin 5.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹12.79 Cr
98% of authorized
Filings on Record
0
All current
Incorporated
1996
30 years old
State
Chhattisgarh
Sector
Activities of hire- purchase financing
NIC 65921
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹13.10 Cr
Paid-up Capital
₹12.79 Cr
98% utilized
Members
—
Last AGM
27 Nov 2021
1724d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
t************(at)gmail.com
Registered Office
Sanjay Heights In Front Of Rajaswa Colony Flat No. A/102 Sarkanda bilaspur Bilaspur CT 495001 IN
Quick facts
Registered office
Sanjay Heights In Front Of Rajaswa Colony Flat No. A/102 Sarkanda bilaspur Bilaspur CT 495001 IN
NIC code
65921
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
t************(at)gmail.com
Section
Activities of hire- purchase financing
ROC
RoC-Chhattisgarh
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
07 Aug 1996 · 27 Nov 2021
Directors
LockedAM
Arun Malhotra
Whole-time Director6.0y · Bengaluru · DIN 3940418
RK
Rajesh Kumar Sharma
Director8.4y · Mumbai · DIN 8261257
DR
Deepa Reddy
Whole-time Director8.4y · Chennai · DIN 2316335
Get the full board of directors
Directors, DINs & appointment history for Trimurthi Finvest 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 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +15d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 27 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Trimurthi Finvest 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 |
|---|---|---|---|---|
| 153419513 | HDFC Bank Ltd(Bank) | ₹22.55 Cr | 04 Jul 2020 | Satisfied |
| 239656156 | State Bank of India(Bank) | ₹21.30 Cr | 04 Jul 2019 | Open |
| 802306139 | Axis Bank Ltd(Bank) | ₹18.75 Cr | 12 Mar 2021 | Satisfied |
| 296292918 | ICICI Bank Ltd(Bank) | ₹15.42 Cr | 19 Sep 2022 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Trimurthi Finvest 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 |
|---|---|---|---|---|---|
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — |
Detailed Financials
4 FYs| Line item | 2021-22 | 2020-21 | 2019-20 | 2018-19 |
|---|---|---|---|---|
| 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 |
|---|---|---|---|---|
| Revenue2021-22 | -86.0% | -82.0% | — | |
| Profit after Tax2021-22 | -65.0% | -7.0% | — | |
| Net Worth2021-22 | +0.0% | +0.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2017-18 | -12.42% | — | -0.23% | -0.22% | 1.04 | |||
| 2018-19 | +1.40% | -96.79% | +0.00% | +0.00% | 1.03 | |||
| 2019-20 | +5.90% | -22.83% | +0.00% | +0.00% | 1.03 | |||
| 2020-21 | +1.71% | +103.57% | +0.00% | +0.00% | 1.03 | |||
| 2021-22 | +5.41% | -85.51% | +0.00% | +0.00% | 1.03 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 2,39,02,717 | 67.35% |
| Institutional Investors | 1 | 22,26,515 | 6.27% |
| Public & Others | 34 | 93,60,998 | 26.38% |
See the full shareholding pattern
Promoter, institutional & public holding for Trimurthi Finvest Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
123 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P31
PAT (latest FY)
3rd quartile · P34
Employees
—
—
—
—
Paid-up capital
Top quartile · P90
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
230 Sept 2019
Pooja appointed as Director
07 Aug 1996
Company incorporated
Trimurthi Finvest Limited registered with RoC-Chhattisgarh; year 1996
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 Trimurthi Finvest Limited
When was Trimurthi Finvest Limited incorporated?
Trimurthi Finvest Limited was incorporated in 1996 (around 07 Aug 1996). Its CIN is U65921CT1996PLC011096 and it is registered with RoC-Chhattisgarh.
Where is Trimurthi Finvest Limited located?
Trimurthi Finvest Limited is headquartered in Chhattisgarh, at: Sanjay Heights In Front Of Rajaswa Colony Flat No. A/102 Sarkanda bilaspur Bilaspur CT 495001 IN .
What sector does Trimurthi Finvest Limited operate in?
Trimurthi Finvest Limited operates in the Activities of hire- purchase financing sector (NIC code 65921), classified as Non-govt company.
Who are the directors of Trimurthi Finvest Limited?
Director details for Trimurthi Finvest Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Trimurthi Finvest Limited?
Trimurthi Finvest Limited has authorized capital of ₹13.10 Cr and paid-up capital of ₹12.79 Cr.
Does Trimurthi Finvest Limited have any open charges?
Trimurthi Finvest Limited has no open MCA-registered charges on record.
What is Trimurthi Finvest Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Trimurthi Finvest Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.