Tricorp Industries Limited
Founded in 2023 and headquartered in Gujarat, India.
2023 | Surat, Gujarat (India) | Active
Tricorp Industries Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 2.90 M
- Company Age 2 Year, 19 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.77 Cr
About Tricorp Industries
Tricorp Industries Limited (TIL) is a Public Limited Indian Non-Government Company incorporated in India on 19 April 2023 (Two years 19 days old ). Its registered office is in Surat, Gujarat, India.
The Company is engaged in the Chemicals And Materials 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 5.00 M and a paid-up capital of Rs 2.90 M.
The company currently has active open charges totaling ₹2.77 Cr.
Hardik Desai, Bhargav Nimavat, and Maheshkumar Nesadiya serve as directors at the Company.
Company Details
- Location
Surat, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U20119GJ2023PLC140312
- Company No.
140312
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
19 Apr 2023
- Date of AGM
25 Oct 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Chemicals and Materials
Tricorp Industries Limited
Explore comprehensive data for Tricorp Industries Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tricorp Industries?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hardik Desai  | Director | 19-Apr-2023 | Current |
| Bhargav Nimavat | Director | 19-Apr-2023 | Current |
| Maheshkumar Nesadiya | Director | 19-Apr-2023 | Current |
Financial Performance of Tricorp Industries.
Enhance accessibility to Tricorp Industries's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tricorp Industries?
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Hardik Desai is a mutual person
- Tll Parenterals Limited
Hardik Desai is a mutual person
- Tricorp Ventures Private Limited
Hardik Desai is a mutual person
Charges (Loans)
Open Charges
₹27.71 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 2.77 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Nov 2023 | Axis Bank Limited | ₹2.77 Cr | Open |
How Many Employees Work at Tricorp Industries?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Tricorp Industries, 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 Tricorp Industries's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Tricorp Industries
Recent activity within the organization
- Annual General Meeting
Tricorp Industries Limited last Annual general meeting of members was held on 25 Oct 2024 as per latest MCA records.
- Balance Sheet
Tricorp Industries Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Charges
A charge with Axis Bank Limited amounted to Rs. 27.71 M with Charge ID 100821979 was registered on 08 Nov 2023.
- Director Appointment
Hardik Jigishkumar Desai was appointed as a Director was appointed as a Director on 19 Apr 2023 & has been associated with this company since 2 years 19 days .
- Director Appointment
Bhargav Rajeshkumar Nimavat was appointed as a Director was appointed as a Director on 19 Apr 2023 & has been associated with this company since 2 years 19 days .
- Director Appointment
Maheshkumar Raghavbhai Nesadiya was appointed as a Director was appointed as a Director on 19 Apr 2023 & has been associated with this company since 2 years 19 days .
Frequently asked questions
What is the Incorporation or founding date of Tricorp Industries Limited?
Tricorp Industries Limited was incorporated on 19 Apr 2023.
What is authorized share capital and paid-up capital of Tricorp Industries Limited?
The authorized share capital of Tricorp Industries Limited is ₹ 5.00 M and paid-up capital is ₹ 2.90 M.
Who are the current board members & directors of Tricorp Industries Limited?
Currently 3 directors are associated with Tricorp Industries Limited.
- Hardik Jigishkumar Desai
- Bhargav Rajeshkumar Nimavat
- Maheshkumar Raghavbhai Nesadiya
What is the registered address of Tricorp Industries Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tricorp Industries Limited is Shop-2004 2Nd Floor North Extension Nodh-4/1650 Falsawadi Begumpura Near Sahara Darwaja, India, Surat City, Gujarat, 395003.
What is the corporate identification number (CIN) and company number of Tricorp Industries Limited?
The corporate identification number (CIN) of Tricorp Industries Limited is U20119GJ2023PLC140312 and the company number is 140312 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Tricorp Industries Limited?
As per the financial statements for fiscal Year 0, The total open charges for Tricorp Industries Limited amount to ₹ 2.77 Cr.
When was the last Balance Sheet of Tricorp Industries Limited filed with the ROC?
The most recent Balance Sheet for Tricorp Industries Limited was filed with the ROC on 31 Mar 2024.
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