Tripoli Investment And Trading Company
Investment and trading company dealing in securities and stocks since 1984.
1984 | Delhi (India) | Active
Tripoli Investment And Trading Company Profile
Key Indicators
- Authorised Capital ₹ 1.41 Cr
- Paid Up Capital ₹ 1.09 M
- Company Age 40 Year, 8 Months
- Last Filing with ROC 31 Mar 2017
- Satisfied Charges ₹ 75.00 Cr
- Revenue Growth -49.40%
- Profit Growth -10926.15%
- Ebitda -110.14%
- Net Worth -91.73%
- Total Assets 1.03%
About Tripoli Investment And Trading Company
Tripoli Investment And Trading Company (TIATC) is a leading Private Limited Indian Non-Government Company incorporated in India on 06 June 1984 and has a history of 40 years and eight months. Its registered office is in Delhi, India.
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 2017. It's a company limited by shares with an authorized capital of Rs 1.41 Cr and a paid-up capital of Rs 1.09 M.
The company has closed loans amounting to ₹75.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Harsimran Saron and Prem Lata serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U33110DL1984PTC191571
- Company No.
191571
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Jun 1984
- Date of AGM
30 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Tripoli Investment And Trading Company?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harsimran Saron  | Director | 15-Oct-2001 | Current |
| Prem Lata | Director | 09-Mar-2015 | Current |
Financial Performance of Tripoli Investment And Trading Company.
Tripoli Investment And Trading Company, for the financial year ended 2017, experienced significant reduction in revenue, with a 49.4% decrease. The company also saw a substantial fall in profitability, with a 10926.15% decrease in profit. The company's net worth observed a substantial decline by a decrease of 91.73%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tripoli Investment And Trading Company?
In 2017, Tripoli Investment And Trading Company had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Rosestar Marketing Private LimitedPrem Lata is a mutual person
- Ad Advertising Private Limited
Prem Lata is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹75.00 Cr
Charges Breakdown by Lending Institutions
- Religare Finvest Limited : 75.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Sep 2012 | Religare Finvest Limited | ₹75.00 Cr | Satisfied |
How Many Employees Work at Tripoli Investment And Trading Company?
Unlock and access historical data on people associated with Tripoli Investment And Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tripoli Investment And Trading Company, 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 Tripoli Investment And Trading Company'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 Tripoli Investment And Trading Company
Recent activity within the organization
- Annual General Meeting
Tripoli Investment And Trading Company last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
- Balance Sheet
Tripoli Investment And Trading Company has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
- Director Appointment
Prem Lata was appointed as a Director was appointed as a Director on 09 Mar 2015 & has been associated with this company since 9 years 11 months .
- Charges
A charge registered on 17 Sep 2012 via Charge ID 10384750 with Religare Finvest Limited was fully satisfied on 16 Jun 2014.
- Charges
A charge with Religare Finvest Limited amounted to Rs. 75.00 Cr with Charge ID 10384750 was registered on 17 Sep 2012.
- Director Appointment
Harsimran Singh Saron was appointed as a Director was appointed as a Director on 15 Oct 2001 & has been associated with this company since 23 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Tripoli Investment And Trading Company?
Tripoli Investment And Trading Company was incorporated on 06 Jun 1984.
What is authorized share capital and paid-up capital of Tripoli Investment And Trading Company?
The authorized share capital of Tripoli Investment And Trading Company is ₹ 1.41 Cr and paid-up capital is ₹ 1.09 M.
Who are the current board members & directors of Tripoli Investment And Trading Company?
Currently 2 directors are associated with Tripoli Investment And Trading Company.
- Harsimran Singh Saron
- Prem Lata
What is the registered address of Tripoli Investment And Trading Company?
As per Ministry of Corporate Affairs (Mca), the registered address of Tripoli Investment And Trading Company is Shop No. 29 Ground Floor Csc New Rajdhani Chbs Ltd, Preet Vihar India, Delhi, 110092.
What is the corporate identification number (CIN) and company number of Tripoli Investment And Trading Company?
The corporate identification number (CIN) of Tripoli Investment And Trading Company is U33110DL1984PTC191571 and the company number is 191571 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Tripoli Investment And Trading Company?
According to the financial reports for the fiscal year 2017, the revenue trend for Tripoli Investment And Trading Company has fallen by -49.40%.
What change has been observed in the net worth of Tripoli Investment And Trading Company, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Tripoli Investment And Trading Company has experienced an downturn of -91.73%.
When was the last Balance Sheet of Tripoli Investment And Trading Company filed with the ROC?
The most recent Balance Sheet for Tripoli Investment And Trading Company was filed with the ROC on 31 Mar 2017.
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