Trehan Consultants Private Limited
Founded in 1991 and headquartered in Delhi, India.
1991 | Delhi (India) | Active
Trehan Consultants Profile
Key Indicators
- Authorised Capital ₹ 4.00 M
- Paid Up Capital ₹ 3.98 M
- Company Age 33 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 2.47 Cr
About Trehan Consultants
Trehan Consultants Private Limited (TCPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 July 1991 and has a history of 33 years and nine months. Its registered office is in Delhi, India.
The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.00 M and a paid-up capital of Rs 3.98 M.
The company has closed loans amounting to ₹2.47 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Naresh Trehan and Seema Trehan serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74140DL1991PTC045128
- Company No.
045128
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Jul 1991
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Business Services
What products or services does Trehan Consultants Private Limited offer?
Trehan Consultants Private Limited offers a wide range of products and services, including Data Entry & Data Processing Service, Database Management, HR Consulting & Advisory, HR Consultancy Services, HR & Manpower Recruitment Solutions, Corporate Recruitment, Human Resource Management, IT, Networking & Automation Solution, IT Solutions.
Trehan Consultants Private Limited
Explore comprehensive data for Trehan Consultants Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Trehan Consultants?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Naresh Trehan  | Managing Director | 31-Jul-1991 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Seema Trehan | Whole-Time Director | 26-Jul-1991 | Current |
Financial Performance of Trehan Consultants.
Trehan Consultants Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Trehan Consultants?
In 2017, Trehan Consultants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Export Promotion Council Of Indian Manpower
Naresh Trehan is a mutual person
- Trehan Overseas Private Limited
Naresh Trehan and Seema Trehan are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹24.66 M
Charges Breakdown by Lending Institutions
- State Bank Of Patiala : 2.47 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Sep 2015 | State Bank Of Patiala | ₹1.34 Cr | Satisfied |
| 17 Mar 2011 | State Bank Of Patiala | ₹1.13 Cr | Satisfied |
How Many Employees Work at Trehan Consultants?
Unlock and access historical data on people associated with Trehan Consultants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Trehan Consultants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trehan Consultants's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Trehan Consultants
Recent activity within the organization
- Annual General Meeting
Trehan Consultants Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
- Balance Sheet
Trehan Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge registered on 24 Sep 2015 via Charge ID 10601520 with State Bank Of Patiala was fully satisfied on 10 Mar 2017.
- Charges
A charge with State Bank Of Patiala amounted to Rs. 13.40 M with Charge ID 10601520 was registered on 24 Sep 2015.
- Charges
A charge registered on 17 Mar 2011 via Charge ID 10275762 with State Bank Of Patiala was fully satisfied on 04 May 2015.
- Charges
A charge with State Bank Of Patiala amounted to Rs. 11.26 M with Charge ID 10275762 was registered on 17 Mar 2011.
Frequently asked questions
What is the Incorporation or founding date of Trehan Consultants Private Limited?
Trehan Consultants Private Limited was incorporated on 26 Jul 1991.
What is authorized share capital and paid-up capital of Trehan Consultants Private Limited?
The authorized share capital of Trehan Consultants Private Limited is ₹ 4.00 M and paid-up capital is ₹ 3.98 M.
Who are the current board members & directors of Trehan Consultants Private Limited?
Currently 2 directors are associated with Trehan Consultants Private Limited.
- Naresh Kumar Trehan
- Seema Trehan
What is the registered address of Trehan Consultants Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Trehan Consultants Private Limited is 110 Shivam House Commercialcomplex Karampura India, New Delhi, 110015.
What is the corporate identification number (CIN) and company number of Trehan Consultants Private Limited?
The corporate identification number (CIN) of Trehan Consultants Private Limited is U74140DL1991PTC045128 and the company number is 045128 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Trehan Consultants Private Limited filed with the ROC?
The most recent Balance Sheet for Trehan Consultants Private Limited was filed with the ROC on 31 Mar 2024.
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