Trio Consolidators Private Limited

Provides water transport services for bulk cargo of import and export, including sea and air shipping.

2000 | Chennai, Tamil Nadu (India) | Active
Last Updated: December 20, 2024

Trio Consolidators Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 24 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.29 M
  • Revenue Growth 37.91%
  • Profit Growth 3.94%
  • Ebitda 3.04%
  • Net Worth 10.76%
  • Total Assets 36.00%

About Trio Consolidators

Trio Consolidators Private Limited (TCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 14 December 2000 and has a history of 24 years and one month. Its registered office is in Chennai, Tamil Nadu, India.

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 0.50 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹2.29 M.

Jayashree Suresh, Suresh, Nandakumar Umesh, and One other member serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63012TN2000PTC046298

  • Company No.

    046298

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Dec 2000

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Transport and Logistics

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

Board Members (4)

Name Designation Appointment Date Status
Nandakumar Umesh Country flag representing In Director 14-Dec-2000 Current
Jayashree Suresh Country flag representing In Director 14-Dec-2000 Current
Suresh Country flag representing In Director 14-Dec-2000 Current
Thirunavukarasu Dhandapani Country flag representing In Director 30-May-2017 Current

Financial Performance of Trio Consolidators.

Trio Consolidators Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 37.91% increase. The company also saw a slight improvement in profitability, with a 3.94% increase in profit. The company's net worth Soared by an impressive increase of 10.76%.

Graph illustrating revenue growth over time
Graph showing 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
37.91%
Revenue from Operations
38.52%
Total Assets
36.00%
Profit or Loss
3.94%
Net Worth
10.76%
EBITDA
3.04%

What is the Ownership and Shareholding Structure of Trio Consolidators?

In 2021, Trio Consolidators 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

₹2.29 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.20 Cr
  • Punjab National Bank : 0.03 Cr

Latest Charge Details

Date Lender Amount Status
20 Apr 2022 Others ₹1.99 M Open
21 Feb 2007 Punjab National Bank ₹0.30 M Open

How Many Employees Work at Trio Consolidators?

Trio Consolidators has a workforce of 21 employees as of Mar 28, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Annual General Meeting

    Trio Consolidators Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Trio Consolidators Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 1.99 M with Charge ID 100567148 was registered on 20 Apr 2022.

    20 Apr 2022

  • Director Appointment

    Thirunavukarasu Dhandapani was appointed as a Director was appointed as a Director on 30 May 2017 & has been associated with this company since 7 years 8 months .

    30 May 2017

  • Charges

    A charge with Punjab National Bank amounted to Rs. 0.30 M with Charge ID 10045079 was registered on 21 Feb 2007.

    21 Feb 2007

  • Director Appointment

    Jayashree Suresh was appointed as a Director was appointed as a Director on 14 Dec 2000 & has been associated with this company since 24 years 1 month .

    14 Dec 2000

Frequently asked questions

  • Trio Consolidators Private Limited was incorporated on 14 Dec 2000.

  • The authorized share capital of Trio Consolidators Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 4 directors are associated with Trio Consolidators Private Limited.

    • Jayashree Suresh
    • Suresh
    • Nandakumar Thaker Umesh
    • Thirunavukarasu Dhandapani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Trio Consolidators Private Limited is First Floor New No. 3/Plot 11A Porur Somasundaram Street, T Nagar India, Chennai, Tamil Nadu, 600017.

  • The corporate identification number (CIN) of Trio Consolidators Private Limited is U63012TN2000PTC046298 and the company number is 046298 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Trio Consolidators Private Limited is https://www.triogroup.net

  • According to the financial reports for the fiscal year 2021, the revenue trend for Trio Consolidators Private Limited has risen by 37.91%.

  • As Per 2021 financial reports, 21 employees are currently employed by Trio Consolidators Private Limited.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Trio Consolidators Private Limited has experienced an upsurge of 10.76%.

  • As per the financial statements for fiscal Year 2021, The total open charges for Trio Consolidators Private Limited amount to ₹ 2.29 M.

  • The most recent Balance Sheet for Trio Consolidators Private Limited was filed with the ROC on 31 Mar 2024.