Trio Assets Private Limited

Financial services company specializing in investments, stockbroking, and construction projects.

2007 | Mumbai, Maharashtra (India) | Active
Last Updated:

Trio Assets Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 35.00 Cr
  • Revenue Growth %
  • Profit Growth 55.26%
  • Ebitda -37.15%
  • Net Worth -6.70%
  • Total Assets 236.81%

About Trio Assets

Trio Assets Private Limited (TAPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 February 2007 and has a history of 18 years and one month. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Trio Shares And Securities Private Limited. 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 2023. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹35.00 Cr.

Shailesh Sawant and Manish Gopal serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65923MH2007PTC167496

  • Company No.

    167496

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Feb 2007

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Real Estate and Construction

Who are the key members and board of directors at Trio Assets?

Board Members (2)

NameDesignationAppointment DateStatus
Shailesh Sawant Country flag representing In Director 05-Oct-2012Current
Manish Gopal Country flag representing In Director 01-Apr-2017Current

Financial Performance of Trio Assets.

Trio Assets Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 55.26% increase in profit. The company's net worth dipped by a decrease of 6.7%.

Trio Assets revenue growth over time
Trio Assets 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
Revenue from Operations
Total Assets
236.81%
Profit or Loss
55.26%
Net Worth
-6.70%
EBITDA
-37.15%

What is the Ownership and Shareholding Structure of Trio Assets?

In 2023, Trio Assets had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹35.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 35.00 Cr

Latest Charge Details

DateLenderAmountStatus
30 Jun 2018Others₹35.00 CrOpen

How Many Employees Work at Trio Assets?

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

Employee growth trends for Trio Assets Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trio Assets, 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 Trio Assets'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 Trio Assets

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Trio Assets Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge with Others of Rs. 35.00 Cr registered on 30 Jun 2018 with Charge ID 100190292 was modified on 29 Mar 2023.

  • Charges

    A charge with Others amounted to Rs. 35.00 Cr with Charge ID 100190292 was registered on 30 Jun 2018.

  • Director Appointment

    Manish Padwal Gopal was appointed as a Director was appointed as a Director on 01 Apr 2017 & has been associated with this company since 7 years 11 months .

  • Director Appointment

    Shailesh Dattaram Sawant was appointed as a Director was appointed as a Director on 05 Oct 2012 & has been associated with this company since 12 years 5 months .

Frequently asked questions

  • What is the Incorporation or founding date of Trio Assets Private Limited?

    Trio Assets Private Limited was incorporated on 03 Feb 2007.

  • What is authorized share capital and paid-up capital of Trio Assets Private Limited?

    The authorized share capital of Trio Assets Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Trio Assets Private Limited?

    Currently 2 directors are associated with Trio Assets Private Limited.

    • Shailesh Dattaram Sawant
    • Manish Padwal Gopal

  • What is the registered address of Trio Assets Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Trio Assets Private Limited is Unit No. 4 Peninsula Chambers Corporate Park Ganapatrao Kad Am Marg, India, Mumbai, Maharashtra, 400013.

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

    The corporate identification number (CIN) of Trio Assets Private Limited is U65923MH2007PTC167496 and the company number is 167496 as per Ministry of Corporate Affairs (MCA).

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

    The financial reports for the fiscal year 2023 indicates that The net worth of Trio Assets Private Limited has experienced an downturn of -6.70%.

  • What are the total open charges for Trio Assets Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Trio Assets Private Limited amount to ₹ 35.00 Cr.

  • When was the last Balance Sheet of Trio Assets Private Limited filed with the ROC?

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

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