Trilochan Investments Company Private Limited

Founded in 1977 and headquartered in Maharashtra, India.

1977 | Mumbai, Maharashtra (India) | Merged
Last Updated: January 16, 2025

Trilochan Investments Company Profile

Key Indicators

  • Authorised Capital ₹ 5.50 M
  • Paid Up Capital ₹ 5.50 M
  • Company Age 48 Year, 16 Days
  • Last Filing with ROC 31 Mar 2010

About Trilochan Investments Company

Trilochan Investments Company Private Limited (TICPL) is Amalgamated company established on 17 Jan 1977 with its office registered at Mumbai, Maharashtra, India and has been running since 48 Year, 16 Days with a paid up capital of 5.50 M. According to MCA records, 4 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1977PTC019441

  • Company No.

    019441

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Jan 1977

  • Date of AGM

    23 Aug 2010

  • Date of Balance Sheet

    31 Mar 2010

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Service

Who are the key members and board of directors at Trilochan Investments Company?

Board Members (4)

Name Designation Appointment Date Status
Devesh Sahney Country flag representing In Director 12-Jun-1995 Current
Trilochan Sahney Country flag representing In Director 17-Jan-1977 Current
Harshbeena Zaveri Country flag representing In Director 14-Sep-1984 Current
Hanwantbirkaur Sahney Country flag representing In Director 17-Jan-1977 Current

Financial Performance of Trilochan Investments Company.

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  • Key Matrics
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  • 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
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Trilochan Investments Company?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Trilochan Investments Company?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Trilochan Investments Company

Recent activity within the organization

  • Annual General Meeting

    Trilochan Investments Company Private Limited last Annual general meeting of members was held on 23 Aug 2010 as per latest MCA records.

    23 Aug 2010

  • Balance Sheet

    Trilochan Investments Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.

    31 Mar 2010

  • Director Appointment

    Devesh Singh Sahney was appointed as a Director was appointed as a Director on 12 Jun 1995 & has been associated with this company since 29 years 7 months .

    12 Jun 1995

  • Director Appointment

    Harshbeena Sahney Zaveri was appointed as a Director was appointed as a Director on 14 Sep 1984 & has been associated with this company since 40 years 4 months .

    14 Sep 1984

  • Director Appointment

    Trilochan Santsingh Sahney was appointed as a Director was appointed as a Director on 17 Jan 1977 & has been associated with this company since 48 years 16 days .

    17 Jan 1977

  • Director Appointment

    Hanwantbirkaur Trilochansingh Sahney was appointed as a Director was appointed as a Director on 17 Jan 1977 & has been associated with this company since 48 years 16 days .

    17 Jan 1977

Frequently asked questions

  • Trilochan Investments Company Private Limited was incorporated on 17 Jan 1977.

  • The authorized share capital of Trilochan Investments Company Private Limited is ₹ 5.50 M and paid-up capital is ₹ 5.50 M.

  • Currently 4 directors are associated with Trilochan Investments Company Private Limited.

    • Trilochan Santsingh Sahney
    • Harshbeena Sahney Zaveri
    • Devesh Singh Sahney
    • Hanwantbirkaur Trilochansingh Sahney
  • As per Ministry of Corporate Affairs (Mca), the registered address of Trilochan Investments Company Private Limited is 13 Shangrila27A Carmichael Road India, Mumbai, Maharashtra, 400026.

  • The corporate identification number (CIN) of Trilochan Investments Company Private Limited is U67120MH1977PTC019441 and the company number is 019441 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Trilochan Investments Company Private Limited was filed with the ROC on 31 Mar 2010.