Tricon Enterprises Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.45 M
- Company Age 31 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 11.56 Cr
- Satisfied Charges ₹ 5.50 M
- Revenue Growth 24.04%
- Profit Growth 3.78%
- Ebitda 35.09%
- Net Worth 13.98%
- Total Assets 7.59%
About Tricon Enterprises
Tricon Enterprises Private Limited (TEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 13 May 1993 and has a history of 31 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Pharma Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.45 M.
The company currently has active open charges totaling ₹11.56 Cr. The company has closed loans amounting to ₹5.50 M, as per Ministry of Corporate Affairs (MCA) records.
Jayesh Choksi, Rupesh Choksi, Kilpa Choksi, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1993PTC071971
- Company No.
071971
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 May 1993
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Pharma
Tricon Enterprises Private Limited
Explore comprehensive data for Tricon Enterprises Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tricon Enterprises?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rupesh Choksi  | Managing Director | 13-May-1993 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jayesh Choksi | Director | 13-May-1993 | Current |
| Kilpa Choksi | Director | 28-Nov-2022 | Current |
| Adit Choksi | Director | 28-Nov-2022 | Current |
Financial Performance of Tricon Enterprises.
Tricon Enterprises Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 24.04% increase. The company also saw a slight improvement in profitability, with a 3.78% increase in profit. The company's net worth Soared by an impressive increase of 13.98%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tricon Enterprises?
In 2023, Tricon Enterprises had a promoter holding of 80.00% and a public holding of 20.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- Jal Private Limited
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- Zircon Teconica Private Limited
Jayesh Choksi is a mutual person
Charges (Loans)
Open Charges
₹115.58 M
Satisfied Charges
₹5.50 M
Charges Breakdown by Lending Institutions
- Citi Bank N.A. : 11.00 Cr
- Axis Bank Limited : 0.30 Cr
- The Sarasawat Co-Operative Bank Ltd. : 0.11 Cr
- Others : 0.11 Cr
- Sundram Finance Auto Finance Ltd. : 0.04 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Oct 2023 | Others | ₹1.06 M | Open |
| 31 Jan 2023 | Axis Bank Limited | ₹3.00 M | Open |
| 05 Jan 2012 | Citi Bank N.A. | ₹11.00 Cr | Open |
| 30 Apr 2002 | Sundram Finance Auto Finance Ltd. | ₹0.42 M | Open |
| 02 Jul 1999 | The Sarasawat Co-Operative Bank Ltd. | ₹0.30 M | Open |
How Many Employees Work at Tricon Enterprises?
Unlock and access historical data on people associated with Tricon Enterprises, 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 Tricon Enterprises, 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 Tricon Enterprises's trajectory.
Rating
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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 Tricon Enterprises
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 1.06 M with Charge ID 100855254 was registered on 04 Oct 2023.
- Annual General Meeting
Tricon Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with Citi Bank N.A. of Rs. 110.00 M registered on 05 Jan 2012 with Charge ID 10354553 was modified on 09 May 2023.
- Balance Sheet
Tricon Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge with Axis Bank Limited amounted to Rs. 3.00 M with Charge ID 100674134 was registered on 31 Jan 2023.
- Director Appointment
Kilpa Rupesh Choksi was appointed as a Director was appointed as a Director on 28 Nov 2022 & has been associated with this company since 2 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Tricon Enterprises Private Limited?
Tricon Enterprises Private Limited was incorporated on 13 May 1993.
What is authorized share capital and paid-up capital of Tricon Enterprises Private Limited?
The authorized share capital of Tricon Enterprises Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.45 M.
Who are the current board members & directors of Tricon Enterprises Private Limited?
Currently 4 directors are associated with Tricon Enterprises Private Limited.
- Jayesh Pannalal Choksi
- Rupesh Kesarikumar Choksi
- Kilpa Rupesh Choksi
- Adit Rupesh Choksi
What is the registered address of Tricon Enterprises Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tricon Enterprises Private Limited is 37, Kamala Bhuvan Ii .S.Nityanand Marg Andheri (East) India, Mumbai, Maharashtra, 400069.
What is the corporate identification number (CIN) and company number of Tricon Enterprises Private Limited?
The corporate identification number (CIN) of Tricon Enterprises Private Limited is U51900MH1993PTC071971 and the company number is 071971 as per Ministry of Corporate Affairs (MCA).
What is the official website of Tricon Enterprises Private Limited?
The Official website of Tricon Enterprises Private Limited is https://www.tricon-enterprises-pvt-ltd.business.site
What has been the recent revenue trend for Tricon Enterprises Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Tricon Enterprises Private Limited has risen by 24.04%.
What change has been observed in the net worth of Tricon Enterprises Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Tricon Enterprises Private Limited has experienced an upsurge of 13.98%.
What are the total open charges for Tricon Enterprises Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Tricon Enterprises Private Limited amount to ₹ 11.56 Cr.
When was the last Balance Sheet of Tricon Enterprises Private Limited filed with the ROC?
The most recent Balance Sheet for Tricon Enterprises Private Limited was filed with the ROC on 31 Mar 2023.
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