Tri-County Holding Private Limited

Provides software and hardware consultancy services since 2010 in Mumbai.

2010 | Mumbai, Maharashtra (India) | Active
Last Updated:

Tri-County Holding Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 4 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 3.75 Cr
  • Revenue Growth %
  • Profit Growth -110.14%
  • Ebitda -110.14%
  • Net Worth -10.96%
  • Total Assets 130.59%

About Tri-County Holding

Tri-County Holding Private Limited (THPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 October 2010 and has a history of 14 years and four months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Mehta & Mehta Legal & Management Services Private Limited. The Company is engaged in the Information Technology Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹3.75 Cr.

Puspamitra Das, Milind Oak, Avinash Shukla, 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

    U74110MH2010PTC209601

  • Company No.

    209601

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Oct 2010

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Information Technology

Who are the key members and board of directors at Tri-County Holding?

Board Members (4)

NameDesignationAppointment DateStatus
Puspamitra Das Country flag representing In Director 22-May-2018Current
Milind Oak Country flag representing In Additional Director 11-Mar-2019Current
Avinash Shukla Country flag representing In Director 16-Jul-2019Current
Rajesh Kumar Country flag representing In Director 16-Jul-2019Current

Financial Performance of Tri-County Holding.

Tri-County Holding Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 110.14% decrease in profit. The company's net worth observed a substantial decline by a decrease of 10.96%.

Tri-County Holding revenue growth over time
Tri-County Holding profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
130.59%
Profit or Loss
-110.14%
Net Worth
-10.96%
EBITDA
-110.14%

What is the Ownership and Shareholding Structure of Tri-County Holding?

In 2018, Tri-County Holding had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹37.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 3.75 Cr

Latest Charge Details

DateLenderAmountStatus
09 Feb 2023Others₹3.75 CrOpen

How Many Employees Work at Tri-County Holding?

Unlock and access historical data on people associated with Tri-County Holding, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Tri-County Holding Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tri-County Holding, 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 Tri-County Holding's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Tri-County Holding

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 37.50 M with Charge ID 100686629 was registered on 09 Feb 2023.

  • Annual General Meeting

    Tri-County Holding Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

  • Director Appointment

    Avinash Kumar Shukla was appointed as a Director was appointed as a Director on 16 Jul 2019 & has been associated with this company since 5 years 8 months .

  • Director Appointment

    Rajesh Kumar was appointed as a Director was appointed as a Director on 16 Jul 2019 & has been associated with this company since 5 years 8 months .

  • Balance Sheet

    Tri-County Holding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

  • Director Appointment

    Milind Keshav Oak was appointed as a Additional Director was appointed as a Additional Director on 11 Mar 2019 & has been associated with this company since 6 years 17 days .

Frequently asked questions

  • What is the Incorporation or founding date of Tri-County Holding Private Limited?

    Tri-County Holding Private Limited was incorporated on 29 Oct 2010.

  • What is authorized share capital and paid-up capital of Tri-County Holding Private Limited?

    The authorized share capital of Tri-County Holding Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Tri-County Holding Private Limited?

    Currently 4 directors are associated with Tri-County Holding Private Limited.

    • Puspamitra Das
    • Milind Keshav Oak
    • Avinash Kumar Shukla
    • Rajesh Kumar

  • What is the registered address of Tri-County Holding Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tri-County Holding Private Limited is 101 Bajaj Bhavan Nariman Point, - India, Mumbai, Maharashtra, 400021.

  • What is the corporate identification number (CIN) and company number of Tri-County Holding Private Limited?

    The corporate identification number (CIN) of Tri-County Holding Private Limited is U74110MH2010PTC209601 and the company number is 209601 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Tri-County Holding Private Limited, and by what percentage?

    The financial reports for the fiscal year 2019 indicates that The net worth of Tri-County Holding Private Limited has experienced an downturn of -10.96%.

  • What are the total open charges for Tri-County Holding Private Limited?

    As per the financial statements for fiscal Year 2019, The total open charges for Tri-County Holding Private Limited amount to ₹ 3.75 Cr.

  • When was the last Balance Sheet of Tri-County Holding Private Limited filed with the ROC?

    The most recent Balance Sheet for Tri-County Holding Private Limited was filed with the ROC on 31 Mar 2019.

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