Trumonee Financial Profile
Key Indicators
- Authorised Capital ₹ 30.00 Cr
- Paid Up Capital ₹ 7.77 Cr
- Company Age 17 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 2419.11%
- Profit Growth -29.12%
- Ebitda -29.18%
- Net Worth -1.20%
- Total Assets -1.38%
About Trumonee Financial
Trumonee Financial Limited (TFL) is a Public Limited Indian Non-Government Company incorporated in India on 12 February 2008 and has a history of 17 years and one month. Its registered office is in Mumbai, Maharashtra.
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 2024. It's a company limited by shares with an authorized capital of Rs 30.00 Cr and a paid-up capital of Rs 7.77 Cr, as per Ministry of Corporate Affairs (MCA) records.
Paresh Khandwala, Pranav Khandwala, and Bhagyashree Khandwala serve as directors at the Company.
Company Details
- Location Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH2008PLC178823
- Company No.
178823
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
12 Feb 2008
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Trumonee Financial?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Paresh Khandwala  | Director | 12-Feb-2008 | Current |
| Pranav Khandwala | Director | 05-Sep-2011 | Current |
| Bhagyashree Khandwala | Director | 06-Jun-2008 | Current |
Financial Performance of Trumonee Financial.
Trumonee Financial Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 2419.11% increase. The company also saw a substantial fall in profitability, with a 29.12% decrease in profit. The company's net worth dipped by a decrease of 1.2%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trumonee Financial?
In 2017, Trumonee Financial had a promoter holding of 51.29% and a public holding of 48.71%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Khandwala Securities LimitedParesh Khandwala, Pranav Khandwala and 1 more are mutual person
- Khandwala Commodity And Derivatives Private Limited
Paresh Khandwala and Pranav Khandwala are mutual person
- Piggero Investments Private Limited
Pranav Khandwala is a mutual person
- Bentley Investments Private Limited
Bhagyashree Khandwala is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Trumonee Financial?
Unlock and access historical data on people associated with Trumonee Financial, 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 Trumonee Financial, 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 Trumonee Financial'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 Trumonee Financial
Recent activity within the organization
- Annual General Meeting
Trumonee Financial Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Trumonee Financial Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Pranav Paresh Khandwala was appointed as a Director was appointed as a Director on 05 Sep 2011 & has been associated with this company since 13 years 6 months .
- Director Appointment
Bhagyashree Pranav Khandwala was appointed as a Director was appointed as a Director on 06 Jun 2008 & has been associated with this company since 16 years 9 months .
- Director Appointment
Paresh Jayantilal Khandwala was appointed as a Director was appointed as a Director on 12 Feb 2008 & has been associated with this company since 17 years 1 month .
- Company Incorporation
Trumonee Financial Limited was registered on 12 Feb 2008 with Roc Mumbai & aged 17 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Trumonee Financial Limited?
Trumonee Financial Limited was incorporated on 12 Feb 2008.
What is authorized share capital and paid-up capital of Trumonee Financial Limited?
The authorized share capital of Trumonee Financial Limited is ₹ 30.00 Cr and paid-up capital is ₹ 7.77 Cr.
Who are the current board members & directors of Trumonee Financial Limited?
Currently 3 directors are associated with Trumonee Financial Limited.
- Paresh Jayantilal Khandwala
- Pranav Paresh Khandwala
- Bhagyashree Pranav Khandwala
What is the registered address of Trumonee Financial Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Trumonee Financial Limited is Ground Floor Vikas Building Green Street, Fort India, Mumbai, Maharashtra, 400023.
What is the corporate identification number (CIN) and company number of Trumonee Financial Limited?
The corporate identification number (CIN) of Trumonee Financial Limited is U67120MH2008PLC178823 and the company number is 178823 as per Ministry of Corporate Affairs (MCA).
What is the official website of Trumonee Financial Limited?
The Official website of Trumonee Financial Limited is https://www.kslindia.com
What has been the recent revenue trend for Trumonee Financial Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Trumonee Financial Limited has risen by 2419.11%.
What change has been observed in the net worth of Trumonee Financial Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Trumonee Financial Limited has experienced an downturn of -1.20%.
When was the last Balance Sheet of Trumonee Financial Limited filed with the ROC?
The most recent Balance Sheet for Trumonee Financial Limited was filed with the ROC on 31 Mar 2024.
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