Trimex Sands Private Limited

Extracts titanium-bearing heavy minerals from beach sand in Andhra Pradesh.

2004 | Chennai, Tamil Nadu (India) | Active
Last Updated:

Trimex Sands Profile

Key Indicators

  • Authorised Capital ₹ 50.00 Cr
  • Paid Up Capital ₹ 39.81 Cr
  • Company Age 21 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 74.62 Cr
  • Satisfied Charges ₹ 533.48 Cr
  • Revenue Growth -71.44%
  • Profit Growth 23.53%
  • Ebitda -21.59%
  • Net Worth -11.95%
  • Total Assets -7.32%

About Trimex Sands

Trimex Sands Private Limited (TSPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 April 2004 and has a history of 21 years and one month. Its registered office is in Chennai, Tamil Nadu, India.

The Corporate was formerly known as East West Mineral Sands Private Limited. The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 50.00 Cr and a paid-up capital of Rs 39.81 Cr.

The company currently has active open charges totaling ₹74.62 Cr. The company has closed loans amounting to ₹533.48 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Trimex Sands Private Limited India is Mahalakshmi Kumar as COMPANY SECRETARY. Pavan Kalagara and Vijay Garg serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U14299TN2004PTC071437

  • Company No.

    071437

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Apr 2004

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Metals and Minerals

What products or services does Trimex Sands Private Limited offer?

Trimex Sands Private Limited offers a wide range of products and services, including Industrial Chemicals & Supplies, Filter Media, Bricks & Construction Aggregates, Building Materials.

Company report

Trimex Sands Private Limited

Explore comprehensive data for Trimex Sands Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Trimex Sands?

Executive Team (1)

NameDesignationAppointment DateStatus
Mahalakshmi Kumar Company Secretary01-Jun-2020Current

Board Members (2)

NameDesignationAppointment DateStatus
Vijay Garg Country flag representing In Director 08-Apr-2022Current
Pavan Kalagara Country flag representing In Director 25-Mar-2022Current

Financial Performance of Trimex Sands.

Trimex Sands Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 71.44% decrease. The company also saw a substantial improvement in profitability, with a 23.53% increase in profit. The company's net worth observed a substantial decline by a decrease of 11.95%.

Trimex Sands revenue growth over time
Trimex Sands 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
-71.44%
Revenue from Operations
-99.26%
Total Assets
-7.32%
Profit or Loss
23.53%
Net Worth
-11.95%
EBITDA
-21.59%

What is the Ownership and Shareholding Structure of Trimex Sands?

In 2023, Trimex Sands had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹74.62 Cr

Satisfied Charges

₹533.48 Cr

Charges Breakdown by Lending Institutions

  • Indian Overseas Bank : 74.60 Cr
  • Idbi Bank Limited : 0.02 Cr

Latest Charge Details

DateLenderAmountStatus
28 Oct 2021Idbi Bank Limited₹0.20 MOpen
19 Feb 2014Indian Overseas Bank₹74.60 CrOpen
14 Aug 2013State Bank Of India₹73.26 CrSatisfied
16 Apr 2013L & T Finance Limited₹6.52 MSatisfied
16 Apr 2013L & T Finance Limited₹3.77 CrSatisfied

How Many Employees Work at Trimex Sands?

Unlock and access historical data on people associated with Trimex Sands, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Trimex Sands Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trimex Sands, 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 Trimex Sands'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 Trimex Sands

Recent activity within the organization

  • Annual General Meeting

    Trimex Sands Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Trimex Sands Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

  • Director Appointment

    Vijay Kumar Garg was appointed as a Director was appointed as a Director on 08 Apr 2022 & has been associated with this company since 3 years 1 month .

  • Director Appointment

    Pavan Kumar Kalagara was appointed as a Director was appointed as a Director on 25 Mar 2022 & has been associated with this company since 3 years 1 month .

  • Charges

    A charge registered on 14 Aug 2013 via Charge ID 10445389 with State Bank Of India was fully satisfied on 11 Feb 2022.

  • Charges

    A charge registered on 07 Aug 2012 via Charge ID 10373945 with State Bank Of India was fully satisfied on 11 Feb 2022.

Frequently asked questions

  • What is the Incorporation or founding date of Trimex Sands Private Limited?

    Trimex Sands Private Limited was incorporated on 01 Apr 2004.

  • What is authorized share capital and paid-up capital of Trimex Sands Private Limited?

    The authorized share capital of Trimex Sands Private Limited is ₹ 50.00 Cr and paid-up capital is ₹ 39.81 Cr.

  • Who are the current board members & directors of Trimex Sands Private Limited?

    Currently 3 directors are associated with Trimex Sands Private Limited.

    • Pavan Kumar Kalagara
    • Vijay Kumar Garg
    • Mahalakshmi Kumar

  • What is the registered address of Trimex Sands Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Trimex Sands Private Limited is Trimex Towers No:1 Subbaraya Avenue C.P. Ramaswamy Road, Alwarpet India, Chennai, Tamil Nadu, 600018.

  • What is the corporate identification number (CIN) and company number of Trimex Sands Private Limited?

    The corporate identification number (CIN) of Trimex Sands Private Limited is U14299TN2004PTC071437 and the company number is 071437 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Trimex Sands Private Limited?

    The Official website of Trimex Sands Private Limited is https://www.trimexsands.com

  • What has been the recent revenue trend for Trimex Sands Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Trimex Sands Private Limited has fallen by -71.44%.

  • What change has been observed in the net worth of Trimex Sands Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Trimex Sands Private Limited has experienced an downturn of -11.95%.

  • What are the total open charges for Trimex Sands Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Trimex Sands Private Limited amount to ₹ 74.62 Cr.

  • When was the last Balance Sheet of Trimex Sands Private Limited filed with the ROC?

    The most recent Balance Sheet for Trimex Sands Private Limited was filed with the ROC on 31 Mar 2023.

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