Company Information

CIN
Status
Date of Incorporation
08 August 1996
Classes
Listing Status
Unlisted
Type
State
ROC
ROC Hyderabad
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
808,975,610
Authorised Capital
830,000,000

Directors

Kishore Kumar Puli
Kishore Kumar Puli
Director/Designated Partner
for almost 2 years
Chandrashekhar Puli
Chandrashekhar Puli
Director/Designated Partner
for over 5 years

Past Directors

Swaminathan Kuppuswamy .
Swaminathan Kuppuswamy .
Nominee Director
almost 12 years ago
Rahul Prabhakar Jakatdar
Rahul Prabhakar Jakatdar
Additional Director
over 14 years ago
Shubhankar Sengupta
Shubhankar Sengupta
Director
about 17 years ago

Charges

13 February 2008
The Royal Bank Of Scotland N. V.
0
26 September 2011
Indian Overseas Bank
0
19 March 2008
Axis Bank Limited
0
29 August 2008
Hdfc Bank Limited
0
08 November 2008
Hdfc Bank Limited
0
02 March 2009
Axis Bank Limited
0
17 March 2009
Hdfc Bank Limited
0
12 June 2009
Hdfc Bank Limited
0
16 June 2009
Indian Overseas Bank
0
20 July 2009
Union Bank Of India
0
23 July 2009
The Karnataka Bank Limited
0
28 July 2009
Hdfc Bank Limited
0
24 August 2009
Axis Bank Limited
0
08 September 2009
State Bank Of Mauritius Limited
0
29 August 2009
Development Credit Bank Limited
0
25 September 2009
United Bank Of India
0
14 September 2009
Ing Vysya Bank Limited
0
29 October 2009
Hdfc Bank Limited
0
09 November 2009
The Royal Bank Of Scotland N. V.
0
27 November 2009
State Bank Of Mysore
0
01 December 2009
Maanaveeya Holdings & Investments Private Limited
0
07 November 2009
Corporation Bank
0
26 December 2009
Hdfc Bank Limited
0
11 January 2010
Bank Of India
0
27 January 2010
Allahabad Bank
0
30 January 2010
3i Infotech Trusteeship Services Limited
0
29 January 2010
Idbi Bank Limited
0
19 February 2010
Small Industries Development Bank Of India
0
11 March 2010
State Bank Of Mauritius Limited
0
23 March 2010
Central Bank Of India
0
09 March 2010
State Bank Of India
0
22 March 2010
Hdfc Bank Limited
0
25 March 2010
Development Credit Bank Limited
0
26 April 2010
State Bank Of Travancore
0
18 June 2010
Lakshmi Vilas Bank Limited
0
22 June 2010
Kotak Mahindra Bank Limited
0
23 July 2010
Hdfc Bank Limited
0
27 August 2010
Indian Overseas Bank
0
04 May 2010
Yes Bank Limited
0
15 September 2010
Union Bank Of India
0
11 November 2010
Axis Bank Limited
0
05 February 2008
Hdfc Bank Limited
0

Frequently Asked Questions

What is the date of Trident microfin private limited incorporation?

Incorporation date of the company is 08 August 1996 .

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Trident microfin private limited has appointed how many directors?

The appointed directors in the company are:

  • Shubhankar sengupta
  • Rahul prabhakar jakatdar
  • Chandrashekhar puli
  • Kishore kumar puli
  • Swaminathan kuppuswamy .