Tristar Epc And Mercantile Services Private Limited
Provides steel products, construction materials, and rental/leasing services for non-residential properties.
2020 | Khorda, Odisha (India) | Active
Tristar Epc And Mercantile Services Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 4 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 5.25 Cr
- Satisfied Charges ₹ 2.00 Cr
- Revenue Growth 546.71%
- Profit Growth 282.74%
- Ebitda 3114.97%
- Net Worth 368.27%
- Total Assets 213.91%
About Tristar Epc And Mercantile Services
Tristar Epc And Mercantile Services Private Limited (TEAMSPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 September 2020 (Four years and six months 8 days old ). Its registered office is in Khorda, Odisha, India.
The Company is engaged in the Metals And Minerals 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 1.00 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹5.25 Cr. The company has closed loans amounting to ₹2.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Kushal Singhania and Jay Singhania serve as directors at the Company.
Company Details
- Location
Khorda, Odisha, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909OR2020PTC034056
- Company No.
034056
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Sep 2020
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Cuttack
Industry
Metals and Minerals
Financial Services
Tristar Epc And Mercantile Services Private Limited
Explore comprehensive data for Tristar Epc And Mercantile Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tristar Epc And Mercantile Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kushal Singhania  | Director | 08-Sep-2020 | Current |
| Jay Singhania | Director | 20-Jul-2022 | Current |
Financial Performance of Tristar Epc And Mercantile Services.
Tristar Epc And Mercantile Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 546.71% increase. The company also saw a substantial improvement in profitability, with a 282.74% increase in profit. The company's net worth Soared by an impressive increase of 368.27%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tristar Epc And Mercantile Services?
In 2023, Tristar Epc And Mercantile Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹52.50 M
Satisfied Charges
₹20.00 M
Charges Breakdown by Lending Institutions
- Others : 5.10 Cr
- Hdfc Bank Limited : 0.15 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Feb 2024 | Others | ₹5.10 Cr | Open |
| 27 Sep 2023 | Hdfc Bank Limited | ₹1.50 M | Open |
| 10 Jan 2023 | Hdfc Bank Limited | ₹2.00 Cr | Satisfied |
How Many Employees Work at Tristar Epc And Mercantile Services?
Tristar Epc And Mercantile Services has a workforce of 0 employees as of Apr 01, 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 Tristar Epc And Mercantile Services, 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 Tristar Epc And Mercantile Services'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 Tristar Epc And Mercantile Services
Recent activity within the organization
- Annual General Meeting
Tristar Epc And Mercantile Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge registered on 10 Jan 2023 via Charge ID 100673000 with Hdfc Bank Limited was fully satisfied on 20 Jun 2024.
- Balance Sheet
Tristar Epc And Mercantile Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack.
- Charges
A charge with Others amounted to Rs. 51.00 M with Charge ID 100933464 was registered on 22 Feb 2024.
- Charges
A charge with Hdfc Bank Limited of Rs. 20.00 M registered on 10 Jan 2023 with Charge ID 100673000 was modified on 13 Dec 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.50 M with Charge ID 100817944 was registered on 27 Sep 2023.
Frequently asked questions
What is the Incorporation or founding date of Tristar Epc And Mercantile Services Private Limited?
Tristar Epc And Mercantile Services Private Limited was incorporated on 08 Sep 2020.
What is authorized share capital and paid-up capital of Tristar Epc And Mercantile Services Private Limited?
The authorized share capital of Tristar Epc And Mercantile Services Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Tristar Epc And Mercantile Services Private Limited?
Currently 2 directors are associated with Tristar Epc And Mercantile Services Private Limited.
- Kushal Singhania
- Jay Prakash Singhania
What is the registered address of Tristar Epc And Mercantile Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tristar Epc And Mercantile Services Private Limited is Plot No- N5/119, Irc Village Nayapalli India, Bhubaneswar, Orissa, 751015.
What is the corporate identification number (CIN) and company number of Tristar Epc And Mercantile Services Private Limited?
The corporate identification number (CIN) of Tristar Epc And Mercantile Services Private Limited is U51909OR2020PTC034056 and the company number is 034056 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Tristar Epc And Mercantile Services Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Tristar Epc And Mercantile Services Private Limited has risen by 546.71%.
What change has been observed in the net worth of Tristar Epc And Mercantile Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Tristar Epc And Mercantile Services Private Limited has experienced an upsurge of 368.27%.
What are the total open charges for Tristar Epc And Mercantile Services Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Tristar Epc And Mercantile Services Private Limited amount to ₹ 5.25 Cr.
When was the last Balance Sheet of Tristar Epc And Mercantile Services Private Limited filed with the ROC?
The most recent Balance Sheet for Tristar Epc And Mercantile Services Private Limited was filed with the ROC on 31 Mar 2024.
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