Trinity Logex (India) Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 1.50 M
- Company Age 18 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.31 Cr
- Satisfied Charges ₹ 1.01 Cr
- Revenue Growth %
- Profit Growth -64.28%
- Ebitda 71.22%
- Net Worth 2.91%
- Total Assets 3.17%
About Trinity Logex (India)
Trinity Logex (India) Private Limited (TLIPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 December 2006 and has a history of 18 years and one month. Its registered office is in Delhi, India.
The Corporate was formerly known as Naurvick Logistics India Private Limited. The Company is engaged in the Transport And Logistics 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 1.50 M.
The company currently has active open charges totaling ₹1.31 Cr. The company has closed loans amounting to ₹1.01 Cr, as per Ministry of Corporate Affairs (MCA) records.
Jeewan Mehra and Hitesh Mehra serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media-
Corporate Identity Details
- CIN/LLPIN
U74999DL2006PTC156267
- Company No.
156267
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Dec 2006
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Trinity Logex (India)?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jeewan Mehra  | Director | 06-Dec-2006 | Current |
| Hitesh Mehra | Director | 06-Dec-2006 | Current |
Financial Performance of Trinity Logex (India).
Trinity Logex (India) Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 64.28% decrease in profit. The company's net worth moved up by a moderate rise of 2.91%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trinity Logex (India)?
In 2019, Trinity Logex (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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- Sumptuous Creations Advisories Private Limited
Jeewan Mehra is a mutual person
- Golden Trans Sea Air Llp
Hitesh Mehra is a mutual person
- Imperial Trans Sea Air Llp
Hitesh Mehra is a mutual person
- Mehragg Polyplast Private Limited
Hitesh Mehra is a mutual person
Charges (Loans)
₹13.05 M
₹10.10 M
Charges Breakdown by Lending Institutions
- Yes Bank Limited : 1.31 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jul 2013 | Yes Bank Limited | ₹1.31 Cr | Open |
| 27 Feb 2012 | Kotak Mahindra Bank Limited | ₹3.80 M | Satisfied |
| 29 Apr 2011 | Kotak Mahindra Bank Limited | ₹6.30 M | Satisfied |
How Many Employees Work at Trinity Logex (India)?
Trinity Logex (India) has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Trinity Logex (India), 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 Trinity Logex (India)'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.