Trilochan Investments Company Private Limited

Founded in 1992 and headquartered in Maharashtra, India.

1992 | Mumbai, Maharashtra (India) | Merged
Last Updated:

Trilochan Investments Company Profile

Key Indicators

  • Authorised Capital ₹ 1.31 M
  • Paid Up Capital ₹ 1.31 M
  • Company Age 32 Year, 7 Months
  • Last Filing with ROC 31 Mar 2011

About Trilochan Investments Company

Trilochan Investments Company Private Limited (TICPL) is Amalgamated company established on 13 Aug 1992 with its office registered at Mumbai, Maharashtra, India and has been running since 32 Year, 7 Months with a paid up capital of 1.31 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

    U67120MH1992PTC068155

  • Company No.

    068155

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Aug 1992

  • Date of AGM

    30 Sep 2011

  • Date of Balance Sheet

    31 Mar 2011

  • 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)

NameDesignationAppointment DateStatus
Devesh Sahney Country flag representing In Director 01-Mar-1995Current
Trilochan Sahney Country flag representing In Director 13-Aug-1992Current
Hanwantbirkaur Sahney Country flag representing In Director 13-Aug-1992Current
Harshbeena Zaveri Country flag representing In Director 14-Dec-1993Current

Financial Performance of Trilochan Investments Company.

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Trilochan Investments Company revenue growth over time
Trilochan Investments Company profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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EBITDA

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

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Shareholding Indicator graph

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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Employee growth trends for Trilochan Investments Company Private Limited

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 30 Sep 2011 as per latest MCA records.

  • Balance Sheet

    Trilochan Investments Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.

  • Director Appointment

    Devesh Singh Sahney was appointed as a Director was appointed as a Director on 01 Mar 1995 & has been associated with this company since 30 years 28 days .

  • Director Appointment

    Harshbeena Sahney Zaveri was appointed as a Director was appointed as a Director on 14 Dec 1993 & has been associated with this company since 31 years 3 months .

  • Director Appointment

    Trilochan Santsingh Sahney was appointed as a Director was appointed as a Director on 13 Aug 1992 & has been associated with this company since 32 years 7 months .

  • Director Appointment

    Hanwantbirkaur Trilochansingh Sahney was appointed as a Director was appointed as a Director on 13 Aug 1992 & has been associated with this company since 32 years 7 months .

Frequently asked questions

  • What is the Incorporation or founding date of Trilochan Investments Company Private Limited?

    Trilochan Investments Company Private Limited was incorporated on 13 Aug 1992.

  • What is authorized share capital and paid-up capital of Trilochan Investments Company Private Limited?

    The authorized share capital of Trilochan Investments Company Private Limited is ₹ 1.31 M and paid-up capital is ₹ 1.31 M.

  • Who are the current board members & directors of Trilochan Investments Company Private Limited?

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

    • Trilochan Santsingh Sahney
    • Devesh Singh Sahney
    • Hanwantbirkaur Trilochansingh Sahney
    • Harshbeena Sahney Zaveri

  • What is the registered address of Trilochan Investments Company Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Trilochan Investments Company Private Limited is 13 Shangrila 4Acarmichael Road India, Mumbai, Maharashtra, 400021.

  • What is the corporate identification number (CIN) and company number of Trilochan Investments Company Private Limited?

    The corporate identification number (CIN) of Trilochan Investments Company Private Limited is U67120MH1992PTC068155 and the company number is 068155 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Trilochan Investments Company Private Limited filed with the ROC?

    The most recent Balance Sheet for Trilochan Investments Company Private Limited was filed with the ROC on 31 Mar 2011.