
Tricon Impex (India) Private Limited
Founded in 2002 and headquartered in Haryana, India.
Founded in 2002 and headquartered in Haryana, India.
Faridabad, Haryana, India
+91-XXXXXXXXXX
-
U51909HR2002PTC034966
034966
Private Limited Indian Non-Government Company
24 Sep 2002
30 Sep 2015
31 Mar 2015
Unlisted
Roc Delhi
Name | Designation | Appointment Date | Status |
---|---|---|---|
Anoop Jain ![]() | Managing Director | 24-Sep-2002 | Current |
Nem Jain ![]() | Managing Director | 01-Sep-2003 | Current |
No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.
Enhance accessibility to Tricon Impex (India)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets | |||||||
Profit or Loss | |||||||
Net Worth | |||||||
EBITDA |
Unlock access to Tricon Impex (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Tricon Impex (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Tricon Impex (India), 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 Impex (India)'s trajectory.
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.
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.
Tricon Impex (India) Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
30 Sep 2015
Tricon Impex (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
31 Mar 2015
Nem Chand Jain was appointed as a Managing Director was appointed as a Managing Director on 01 Sep 2003 & has been associated with this company since 21 years 6 months .
01 Sep 2003
Anoop Jain was appointed as a Managing Director was appointed as a Managing Director on 24 Sep 2002 & has been associated with this company since 22 years 5 months .
24 Sep 2002
Tricon Impex (India) Private Limited was registered on 24 Sep 2002 with Roc Delhi & aged 22 years 5 months as per MCA records.
24 Sep 2002
Tricon Impex (India) Private Limited was incorporated on 24 Sep 2002.
The authorized share capital of Tricon Impex (India) Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.45 M.
Currently 2 directors are associated with Tricon Impex (India) Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Tricon Impex (India) Private Limited is 1189 Sec-17Faridabad India, Haryana, 121007.
The corporate identification number (CIN) of Tricon Impex (India) Private Limited is U51909HR2002PTC034966 and the company number is 034966 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Tricon Impex (India) Private Limited was filed with the ROC on 31 Mar 2015.