Trigon Synergies Private Limited

Provides management consultancy, training, logistics, liaison, freight forwarding, custom clearance, financial, taxation, and auditing services.

1995 | Delhi (India) | Active
Last Updated: December 24, 2024

Trigon Synergies Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 6.64 Cr
  • Revenue Growth 183.13%
  • Profit Growth 706.93%
  • Ebitda 446.32%
  • Net Worth 66.39%
  • Total Assets 5.78%

About Trigon Synergies

Trigon Synergies Private Limited (TSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 17 November 1995 and has a history of 29 years and two months. Its registered office is in Delhi, India.

The Company is engaged in the Transport And Logistics 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 1.50 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹6.64 Cr.

Gurinder Singh, Ruby Singh, and Simmi Khanna serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1995PTC073949

  • Company No.

    073949

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Nov 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics

What products or services does Trigon Synergies Private Limited offer?

Trigon Synergies Private Limited offers a wide range of products and services, including Forwarding & Custom Clearing, Clearing & Forwarding Services, Custom Clearing Service, Licensing Services, Import Licensing Services, Corporate Finance & Leasing Advisors, Project Finance Consultants, EXIM Trade & Licensing Services, Copyright & Trademark, Patent Registration Services.

Who are the key members and board of directors at Trigon Synergies?

Board Members (3)

Name Designation Appointment Date Status
Ruby Singh Country flag representing In Director 06-Oct-1998 Current
Gurinder Singh Country flag representing In Director 17-Nov-1995 Current
Simmi Khanna Country flag representing In Additional Director 30-Mar-2023 Current

Financial Performance of Trigon Synergies.

Trigon Synergies Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 183.13% increase. The company also saw a substantial improvement in profitability, with a 706.93% increase in profit. The company's net worth Soared by an impressive increase of 66.39%.

Graph illustrating revenue growth over time
Graph showing 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
183.13%
Revenue from Operations
185.11%
Total Assets
5.78%
Profit or Loss
706.93%
Net Worth
66.39%
EBITDA
446.32%

What is the Ownership and Shareholding Structure of Trigon Synergies?

In 2021, Trigon Synergies had a promoter holding of 99.02% and a public holding of 0.98%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹66.39 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 6.35 Cr
  • Others : 0.29 Cr

Latest Charge Details

Date Lender Amount Status
17 Jan 2024 Hdfc Bank Limited ₹6.00 Cr Open
07 Apr 2023 Hdfc Bank Limited ₹1.00 M Open
27 Sep 2022 Hdfc Bank Limited ₹1.41 M Open
22 Jul 2022 Others ₹2.81 M Open
25 May 2022 Hdfc Bank Limited ₹1.10 M Open

How Many Employees Work at Trigon Synergies?

Trigon Synergies has a workforce of 69 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trigon Synergies, 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 Trigon Synergies'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 Trigon Synergies

Recent activity within the organization

  • Annual General Meeting

    Trigon Synergies Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Trigon Synergies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Charges

    A charge with Others of Rs. 0.07 M registered on 12 Apr 2022 with Charge ID 100571426 was modified on 09 Feb 2024.

    09 Feb 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 60.00 M with Charge ID 100869984 was registered on 17 Jan 2024.

    17 Jan 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.00 M with Charge ID 100727661 was registered on 07 Apr 2023.

    07 Apr 2023

  • Director Appointment

    Simmi Khanna was appointed as a Additional Director was appointed as a Additional Director on 30 Mar 2023 & has been associated with this company since 1 year 10 months .

    30 Mar 2023

Frequently asked questions

  • Trigon Synergies Private Limited was incorporated on 17 Nov 1995.

  • The authorized share capital of Trigon Synergies Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Trigon Synergies Private Limited.

    • Gurinder Singh
    • Ruby Singh
    • Simmi Khanna
  • As per Ministry of Corporate Affairs (Mca), the registered address of Trigon Synergies Private Limited is 705-706, Chiranjiv Tower 43 Nehru Place India, New Delhi, 110019.

  • The corporate identification number (CIN) of Trigon Synergies Private Limited is U74899DL1995PTC073949 and the company number is 073949 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Trigon Synergies Private Limited is https://www.trigonsynergies.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Trigon Synergies Private Limited has risen by 183.13%.

  • As Per 2022 financial reports, 69 employees are currently employed by Trigon Synergies Private Limited.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Trigon Synergies Private Limited has experienced an upsurge of 66.39%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Trigon Synergies Private Limited amount to ₹ 6.64 Cr.

  • The most recent Balance Sheet for Trigon Synergies Private Limited was filed with the ROC on 31 Mar 2024.