Trilochan Finance And Investment Company Private Limited
Founded in 1994 and headquartered in Delhi, India.
1994 | Delhi (India) | Active
Trilochan Finance And Investment Company Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.98 M
- Company Age 30 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Profit Growth 118.67%
- Ebitda 120.82%
- Net Worth 6.64%
- Total Assets 17.82%
About Trilochan Finance And Investment Company
Trilochan Finance And Investment Company Private Limited (TFAICPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 October 1994 and has a history of 30 years and four months. Its registered office is in Delhi, India.
The Company is engaged in the Financial Services 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 4.98 M, as per Ministry of Corporate Affairs (MCA) records.
Shridev Sharma, Mrinalini Singh, and Jaya Sharma serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65921DL1994PTC261577
- Company No.
261577
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Oct 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Trilochan Finance And Investment Company Private Limited
Explore comprehensive data for Trilochan Finance And Investment Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Trilochan Finance And Investment Company?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shridev Sharma  | Director | 05-Feb-2000 | Current |
| Mrinalini Singh | Director | 11-Jun-2009 | Current |
| Jaya Sharma | Director | 27-Mar-2023 | Current |
Financial Performance of Trilochan Finance And Investment Company.
Trilochan Finance And Investment Company Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 118.67% increase in profit. The company's net worth moved up by a moderate rise of 6.64%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trilochan Finance And Investment Company?
In 2020, Trilochan Finance And Investment Company had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Shridev Sharma, Mrinalini Singh and 1 more are mutual person
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Shridev Sharma, Mrinalini Singh and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Trilochan Finance And Investment Company?
Unlock and access historical data on people associated with Trilochan Finance And Investment Company, 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 Trilochan Finance And Investment Company, 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 Trilochan Finance And Investment Company's trajectory.
Rating
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
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 Trilochan Finance And Investment Company
Recent activity within the organization
- Annual General Meeting
Trilochan Finance And Investment Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Trilochan Finance And Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Jaya Sharma was appointed as a Director was appointed as a Director on 27 Mar 2023 & has been associated with this company since 1 year 11 months .
- Director Appointment
Mrinalini Singh was appointed as a Director was appointed as a Director on 11 Jun 2009 & has been associated with this company since 15 years 9 months .
- Director Appointment
Shridev Sharma was appointed as a Director was appointed as a Director on 05 Feb 2000 & has been associated with this company since 25 years 1 month .
- Company Incorporation
Trilochan Finance And Investment Company Private Limited was registered on 31 Oct 1994 with Roc Delhi & aged 30 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Trilochan Finance And Investment Company Private Limited?
Trilochan Finance And Investment Company Private Limited was incorporated on 31 Oct 1994.
What is authorized share capital and paid-up capital of Trilochan Finance And Investment Company Private Limited?
The authorized share capital of Trilochan Finance And Investment Company Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.98 M.
Who are the current board members & directors of Trilochan Finance And Investment Company Private Limited?
Currently 3 directors are associated with Trilochan Finance And Investment Company Private Limited.
- Shridev Sharma
- Mrinalini Singh
- Jaya Sharma
What is the registered address of Trilochan Finance And Investment Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Trilochan Finance And Investment Company Private Limited is M-177, Lower Ground Floor Greater Kailash-Ii India, New Delhi, 110048.
What is the corporate identification number (CIN) and company number of Trilochan Finance And Investment Company Private Limited?
The corporate identification number (CIN) of Trilochan Finance And Investment Company Private Limited is U65921DL1994PTC261577 and the company number is 261577 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Trilochan Finance And Investment Company Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Trilochan Finance And Investment Company Private Limited has experienced an upsurge of 6.64%.
When was the last Balance Sheet of Trilochan Finance And Investment Company Private Limited filed with the ROC?
The most recent Balance Sheet for Trilochan Finance And Investment Company Private Limited was filed with the ROC on 31 Mar 2024.
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