TRIKONA CAPITAL SERVICES PRIVATE LIMITED

OVERVIEW - TRIKONA CAPITAL SERVICES PRIVATE LIMITED

Trikona Capital Services Private Limited was an unlisted private company incorporated on 18 January, 2007. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 2.10 cr and the total paid-up capital was INR 21.00 lac.

The current status of Trikona Capital Services Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Trikona Capital Services Private Limited, per our records, was held on 30 September, 2011.

The Corporate Identification Number (CIN) of Trikona Capital Services Private Limited is U74140DL2007PTC158108. The registered office of Trikona Capital Services Private Limited was at F-1898 First Floor, (Opp. B-50), South Extension Part-I NEW DELHI South Delhi , Delhi. The status of the company is now Strike Off.

REGISTERED DETAILS - TRIKONA CAPITAL SERVICES PRIVATE LIMITED

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Directors - TRIKONA CAPITAL SERVICES PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Pravin Babulal Rathod who was appointed on 16 October, 2007. Pravin Babulal Rathod has been on the board for more than 16 years. The most recently appointed directors are Dharam Vir Chugh and Devinder Parkash Kalra, who were appointed on 30 September, 2011.

Mahesh Manilal Gandhi has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 19 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MAHESH MANILAL GANDHI	Director	15 November, 2007	Other directorships - PRAMA TECH PRIVATE LIMITED,  DURANTA ENERGY PRIVATE LIMITED,  TCK ADVISERS PRIVATE LIMITED.,  SIGNUM INTELLISTAY HOTEL MANAGEMENT PRIVATE LIMITED,  NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED,  INTELLISTAY HOTELS PRIVATE LIMITED,  PRAMA HOTELS & RESORTS PRIVATE LIMITED,  APODIS HOTELS & RESORTS LIMITED,  VALOR ESTATE LIMITED,  APODIS FOODS AND BRANDS PRIVATE LIMITED,  PRAMA AGRI BUSINESS PRIVATE LIMITED,
PRAVIN BABULAL RATHOD	Director	16 October, 2007	Other directorships - ENFIELD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED,  PANTHERA HOSPITALITY PRIVATE LIMITED,  PRAMA TECH PRIVATE LIMITED,  DURANTA ENERGY PRIVATE LIMITED,  TCK ADVISERS PRIVATE LIMITED.,  INTELLISTAY HOTELS PRIVATE LIMITED,  PRAMA HOTELS & RESORTS PRIVATE LIMITED,  APODIS HOTELS & RESORTS LIMITED,  PRAMA AGRI BUSINESS PRIVATE LIMITED,
DHARAM VIR CHUGH	Director	30 September, 2011	Other directorships - ENFIELD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED,  PANTHERA INFORMATION & TECHNOLOGY DEVELOPMENT PRIVATE LIMITED,  PANTHERA DEVELOPERS PRIVATE LIMITED,  PANTHERA HOSPITALITY PRIVATE LIMITED,  RC DREAM HOMES PRIVATE LIMITED,  TCK ADVISERS PRIVATE LIMITED.,
DEVINDER PARKASH KALRA	Director	30 September, 2011	Other directorships - ENFIELD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED,  PANTHERA INFORMATION & TECHNOLOGY DEVELOPMENT PRIVATE LIMITED,  INDIA INFRASTRUCTURE AND URBAN DEVELOPMENT COMPANY PRIVATE LIMITED,  PANTHERA DEVELOPERS PRIVATE LIMITED,  PANTHERA HOSPITALITY PRIVATE LIMITED,  COLLECTIVE REAL ESTATE & INFRASTRUCTURE ADVISORY SERVICES PRIVATE LIMITED,  CAMBRIDGE ENERGY RENEWABLE RESOURCES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MAHESH MANILAL GANDHI	Director	15 November, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRAMA TECH PRIVATE LIMITED Director 05 September, 2011 Hotels and Restaurants DURANTA ENERGY PRIVATE LIMITED Director 08 October, 2009 Business Services TCK ADVISERS PRIVATE LIMITED. Director 24 March, 2009 Other service activites SIGNUM INTELLISTAY HOTEL MANAGEMENT PRIVATE LIMITED Director 16 September, 2022 Hotels and Restaurants NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED Director 20 January, 2023 Real Estate and Renting INTELLISTAY HOTELS PRIVATE LIMITED Director 23 August, 2021 Hotels and Restaurants PRAMA HOTELS & RESORTS PRIVATE LIMITED Director 07 October, 2019 Hotels and Restaurants APODIS HOTELS & RESORTS LIMITED Director 08 May, 2008 Hotels and Restaurants VALOR ESTATE LIMITED Director 12 February, 2021 Real Estate and Renting APODIS FOODS AND BRANDS PRIVATE LIMITED Director 28 August, 2021 Hotels and Restaurants PRAMA AGRI BUSINESS PRIVATE LIMITED Director 05 September, 2011 Agriculture and Allied Activities
PRAVIN BABULAL RATHOD	Director	16 October, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ENFIELD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED Director 16 October, 2007 Construction PANTHERA HOSPITALITY PRIVATE LIMITED Director 16 October, 2007 Hotels and Restaurants PRAMA TECH PRIVATE LIMITED Director 05 September, 2011 Hotels and Restaurants DURANTA ENERGY PRIVATE LIMITED Director 08 October, 2009 Business Services TCK ADVISERS PRIVATE LIMITED. Director 16 October, 2007 Other service activites INTELLISTAY HOTELS PRIVATE LIMITED Director 03 February, 2022 Hotels and Restaurants PRAMA HOTELS & RESORTS PRIVATE LIMITED Director 07 October, 2019 Hotels and Restaurants APODIS HOTELS & RESORTS LIMITED Director 02 February, 2022 Hotels and Restaurants PRAMA AGRI BUSINESS PRIVATE LIMITED Director 05 September, 2011 Agriculture and Allied Activities
DHARAM VIR CHUGH	Director	30 September, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ENFIELD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED Director 30 September, 2011 Construction PANTHERA INFORMATION & TECHNOLOGY DEVELOPMENT PRIVATE LIMITED Director 30 September, 2011 Computer Related Services PANTHERA DEVELOPERS PRIVATE LIMITED Director 30 September, 2011 Real Estate and Renting PANTHERA HOSPITALITY PRIVATE LIMITED Director 30 September, 2011 Hotels and Restaurants RC DREAM HOMES PRIVATE LIMITED Director 20 April, 2007 Construction TCK ADVISERS PRIVATE LIMITED. Director 30 September, 2011 Other service activites
DEVINDER PARKASH KALRA	Director	30 September, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ENFIELD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED Director 30 September, 2011 Construction PANTHERA INFORMATION & TECHNOLOGY DEVELOPMENT PRIVATE LIMITED Director 30 September, 2011 Computer Related Services INDIA INFRASTRUCTURE AND URBAN DEVELOPMENT COMPANY PRIVATE LIMITED Director 17 August, 2009 Construction PANTHERA DEVELOPERS PRIVATE LIMITED Director 30 September, 2011 Real Estate and Renting PANTHERA HOSPITALITY PRIVATE LIMITED Director 30 September, 2011 Hotels and Restaurants COLLECTIVE REAL ESTATE & INFRASTRUCTURE ADVISORY SERVICES PRIVATE LIMITED Director 29 February, 2012 Real Estate and Renting CAMBRIDGE ENERGY RENEWABLE RESOURCES PRIVATE LIMITED Director 20 September, 2013 Electricity, Gas & Water