Triloke Finance.Ltd. Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 1.68 M
- Company Age 29 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
About Triloke Finance.Ltd.
Triloke Finance Pvt.Ltd. (TFP) is a Private Limited Indian Non-Government Company incorporated in India on 05 May 1995 and has a history of 29 years and nine months. Its registered office is in Kolkata, West Bengal, 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 2.00 M and a paid-up capital of Rs 1.68 M, as per Ministry of Corporate Affairs (MCA) records.
Hemant Barwaria and Jay Barwaria serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51109WB1995PTC071391
- Company No.
071391
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 May 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Triloke Finance.Ltd.?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hemant Barwaria  | Director | 02-May-2005 | Current |
| Jay Barwaria | Director | 20-Apr-2012 | Current |
Financial Performance of Triloke Finance.Ltd..
Triloke Finance Pvt.Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Triloke Finance.Ltd.?
In 2017, Triloke Finance.Ltd. had a promoter holding of 0.30% and a public holding of 99.70%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Vireswar Exports Private LimitedHemant Barwaria is a mutual person
- Ornate Vyapaar Private Limited
Hemant Barwaria is a mutual person
- Maheshwar Credit & Fiscal Pvt.Ltd.
Hemant Barwaria is a mutual person
- Pee-Dee Viniyog Pvt. Ltd.
Hemant Barwaria and Jay Barwaria are mutual person
- Barwaria Infrastructure Private Limited
Hemant Barwaria is a mutual person
- Jatadhari Credit & Investments Pvt Ltd
Hemant Barwaria and Jay Barwaria are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Triloke Finance.Ltd.?
Unlock and access historical data on people associated with Triloke Finance.Ltd., 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 Triloke Finance.Ltd., 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 Triloke Finance.Ltd.'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.
