Trumonee Financial Profile
Key Indicators
- Authorised Capital ₹ 30.00 Cr
- Paid Up Capital ₹ 7.77 Cr
- Company Age 17 Year, 10 Days
- 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. 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
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
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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 LimitedPranav 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.
