Trio Consolidators Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 24 Year, 4 Months
- 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 four months. 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
- Website
- 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
Trio Consolidators Private Limited
Explore comprehensive data for Trio Consolidators Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Trio Consolidators?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nandakumar Umesh  | Director | 14-Dec-2000 | Current |
| Jayashree Suresh | Director | 14-Dec-2000 | Current |
| Suresh | Director | 14-Dec-2000 | Current |
| Thirunavukarasu Dhandapani | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Trio Shipping Services Private LimitedJayashree Suresh and Suresh are mutual person
A.V.Transport Private LimitedJayashree Suresh is a mutual person
Trio Supply Chain Private LimitedJayashree Suresh and Suresh are mutual person
- Moksh Green Energy Private Limited
Suresh is a mutual person
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.
Deals i
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
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.
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.
- Balance Sheet
Trio Consolidators Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Charges
A charge with Others amounted to Rs. 1.99 M with Charge ID 100567148 was registered on 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 11 months .
- Charges
A charge with Punjab National Bank amounted to Rs. 0.30 M with Charge ID 10045079 was registered on 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 4 months .
Frequently asked questions
What is the Incorporation or founding date of Trio Consolidators Private Limited?
Trio Consolidators Private Limited was incorporated on 14 Dec 2000.
What is authorized share capital and paid-up capital of Trio Consolidators Private Limited?
The authorized share capital of Trio Consolidators Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Trio Consolidators Private Limited?
Currently 4 directors are associated with Trio Consolidators Private Limited.
- Jayashree Suresh
- Suresh
- Nandakumar Thaker Umesh
- Thirunavukarasu Dhandapani
What is the registered address of Trio Consolidators Private Limited?
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.
What is the corporate identification number (CIN) and company number of Trio Consolidators Private Limited?
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).
What is the official website of Trio Consolidators Private Limited?
The Official website of Trio Consolidators Private Limited is https://www.triogroup.net
What has been the recent revenue trend for Trio Consolidators Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Trio Consolidators Private Limited has risen by 37.91%.
How many employees does Trio Consolidators Private Limited currently have?
As Per 2021 financial reports, 21 employees are currently employed by Trio Consolidators Private Limited.
What change has been observed in the net worth of Trio Consolidators Private Limited, and by what percentage?
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%.
What are the total open charges for Trio Consolidators Private Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Trio Consolidators Private Limited amount to ₹ 2.29 M.
When was the last Balance Sheet of Trio Consolidators Private Limited filed with the ROC?
The most recent Balance Sheet for Trio Consolidators Private Limited was filed with the ROC on 31 Mar 2024.
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