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ActiveThane, MaharashtraSince 2013

Trinity Sand & Minerals Private Limited

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Set up in 2013 in Thane. It has pledged its assets against loans of up to ₹8.12 crore from 5 lenders.

CINU74120MH2013PTC242955
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13 years at a glance

Loans against its assets, and when today's people joined

2014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBassein Catholic Co-Operative Bank Limited, up to ₹18 crore, 22 Nov 2013 to 27 Jan 2026Bassein Catholic Co-Operative Bank Limited, up to ₹5 lakh, 13 Dec 2013 to 27 Jan 2026Bassein Catholic C-Operative Bank Limited, up to ₹6 crore, 12 Apr 2014 to 27 Jan 2026Bassein Catholic Co-Operative Bank Limited, up to ₹50 lakh, 16 Oct 2018 to 27 Jan 2026HDFC Bank Limited, up to ₹20 lakh, 29 Nov 2021 to still openHDFC Bank Limited, up to ₹43.86 lakh, 13 Mar 2023 to still openHDFC Bank Limited, up to ₹44.69 lakh, 17 Feb 2024 to still openICICI Bank LTD, up to ₹41.35 lakh, 30 Jun 2025 to still openICICI Bank Limited, up to ₹45.6 lakh, 29 Aug 2025 to still openState Bank of India, up to ₹4.95 crore, 23 Mar 2026 to still openICICI Bank LTD, up to ₹82 lakh, 22 Jul 2026 to still openUnion Bank of India, up to ₹40 lakh, 21 Sept 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2013Registered as a company on 4 May 2013.
  • 2013Its biggest loan against assets, ₹18 crore with Bassein Catholic Co-Operative Bank Limited, was paid off in 2026.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹8.12 crorein loans backed by its assets, from 5 lenders

  • State Bank of India₹4.95 crore

    Open, taken out 23 Mar 2026

  • ICICI Bank LTD₹1.23 crore

    2 open loans, taken out 2025 to 2026

  • HDFC Bank Limited₹1.09 crore

    3 open loans, taken out 2021 to 2024

  • ICICI Bank Limited₹45.6 lakh

    Open, taken out 29 Aug 2025

  • Union Bank of India₹40 lakh

    Open, taken out 21 Sept 2026

4 earlier loans, now paid off
  • Bassein Catholic Co-Operative Bank Limited16 Oct 2018 to 27 Jan 2026₹50 lakh
  • Bassein Catholic C-Operative Bank Limited12 Apr 2014 to 27 Jan 2026₹6 crore
  • Bassein Catholic Co-Operative Bank Limited13 Dec 2013 to 27 Jan 2026₹5 lakh
  • Bassein Catholic Co-Operative Bank Limited22 Nov 2013 to 27 Jan 2026₹18 crore

What its filings add

Trinity Sand & Minerals files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.