TRILOCHAN FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED

Active    As on: 25 August, 2022    Update Info    Print    Share

OVERVIEW - TRILOCHAN FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED

Trilochan Finance And Investment Company Private Limited is an unlisted private company incorporated on 31 October, 1994. It is classified as a private limited company and is located in South Delhi, Delhi. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 49.77 lac.

The current status of Trilochan Finance And Investment Company Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Trilochan Finance And Investment Company Private Limited, per our records, was held on 30 November, 2021.

Trilochan Finance And Investment Company Private Limited has two directors - Shridev Sharma and Mrinalini Singh.

The Corporate Identification Number (CIN) of Trilochan Finance And Investment Company Private Limited is U65921DL1994PTC261577. The registered office of Trilochan Finance And Investment Company Private Limited is at L-1/7 HAUZ KHAS ENCLAVE, NEW DELHI, South Delhi, Delhi.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - TRILOCHAN FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED


CIN

U65921DL1994PTC261577

Incorporation Date / Age

31 October, 1994 / 30 yrs

Last Reported AGM Date

30 November, 2021

Authorized Capital

INR 50.0 Lacs

Paidup Capital

INR 49.77 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

L-1/7
HAUZ KHAS ENCLAVE
NEW DELHI
South Delhi - 110016
Delhi - India

How to download TRILOCHAN FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED report

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TRILOCHAN FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED - Registration Details
CINU65921DL1994PTC261577
Incorporation Date / Age31 October, 1994 / 30 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 50.0 Lacs
Paidup CapitalINR 49.77 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressL-1/7 HAUZ KHAS ENCLAVE NEW DELHI South Delhi - 110016 Delhi - India

FINANCIAL HIGHLIGHTS - TRILOCHAN FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of TRILOCHAN FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - TRILOCHAN FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Shridev Sharma who was appointed on 05 February, 2000. Shridev Sharma has been on the board for more than 24 years. The most recently appointed director is Mrinalini Singh, who was appointed on 11 June, 2009.


Shridev Sharma has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 12 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SHRIDEV SHARMA Director 05 February, 2000 Other directorships - U65921UP1994PTC017112,  MOKSHA PRODUCTIONS PRIVATE LIMITED,  SUNCITY FIN-CON PVT. LTD.,  SURAKSHIT EXPORTS PVT.LTD.,  VISION INDIA TOWNSHIPS PRIVATE LIMITED,  EAGLE STAR FINLEASE PVT LTD,  SUNCITY FIN-LE PRIVATE LIMITED,  BEACON INFRATRAVEL PRIVATE LIMITED,  KAMRUP HOUSING PROJECTS PRIVATE LIMITED,  YUKTAAHAAR NUTRITECH PRIVATE LIMITED,  KAMRUP TOURISM PRIVATE LIMITED,  ROOPANSHI VINIYOG PVT LTD, 
MRINALINI SINGH Director 11 June, 2009 Other directorships - U65921UP1994PTC017112,  SUNCITY FIN-CON PVT. LTD.,  SURAKSHIT EXPORTS PVT.LTD.,  VISION INDIA TOWNSHIPS PRIVATE LIMITED,  EAGLE STAR FINLEASE PVT LTD,  SUNCITY FIN-LE PRIVATE LIMITED,  BEACON INFRATRAVEL PRIVATE LIMITED,  YUKTAAHAAR NUTRITECH PRIVATE LIMITED,  KAMRUP TOURISM PRIVATE LIMITED,  ROOPANSHI VINIYOG PVT LTD,  VINSPIRE FOR LIFE FOUNDATION, 
NAME DESIGNATION APPOINTMENT DATE
SHRIDEV SHARMA Director 05 February, 2000 View other directorships
MRINALINI SINGH Director 11 June, 2009 View other directorships
05 February, 2000

SHRIDEV SHARMA

Director

11 June, 2009

MRINALINI SINGH

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
BHIKSHU INVESTMENTS LTD It was formed in year 1993 in Haryana . The company currently has a paid up capital of INR 49.77 lac.
1993 Haryana 49.77 lac Buy financial reports
JAY FINVEST PRIVATE LIMITED It was formed in year 1990 in Karnataka . The company currently has a paid up capital of INR 49.77 lac.
1990 Karnataka 49.77 lac Buy financial reports
PRERAK CAPITAL SERVICES PRIVATE LIMITED It was formed in year 1997 in Gujarat . The company currently has a paid up capital of INR 49.76 lac.
1997 Gujarat 49.76 lac Buy financial reports
CHILLAKURU INVESTMENTS PVT LTD It was formed in year 1985 in Telangana . The company currently has a paid up capital of INR 49.76 lac.
1985 Telangana 49.76 lac Buy financial reports
SANTA BARBARA INVESTMENTS PVT LTD It was formed in year 1986 in Maharashtra . The company currently has a paid up capital of INR 49.76 lac.
1986 Maharashtra 49.76 lac Buy financial reports
MULTIWYN INVESTMENTS AND HOLDINGS PRIVATE LIMITED It was formed in year 1990 in Maharashtra . The company currently has a paid up capital of INR 49.75 lac.
1990 Maharashtra 49.75 lac Buy financial reports
SATYA FINANCE PVT. LTD. It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 49.75 lac.
1995 West Bengal 49.75 lac Buy financial reports
HM FINCAP LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 49.79 lac.
1995 Delhi 49.79 lac Buy financial reports
BAIDYA NATH HOLDINGS PVT. LTD. It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 49.75 lac.
1995 West Bengal 49.75 lac Buy financial reports
FEMINA INDUSTRIAL FINANCE PVT LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 49.79 lac.
1995 West Bengal 49.79 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TRILOCHAN FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of TRILOCHAN FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - TRILOCHAN FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED

  • What is the Incorporation date of TRILOCHAN FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED?

    The Incorporation Date of TRILOCHAN FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED is 31 October, 1994.

  • What is authorized share capital of TRILOCHAN FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED?

    The authorized share capital of TRILOCHAN FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED is INR 50.0 Lacs.

  • What is the paid-up capital of TRILOCHAN FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED?

    The paid up capital of the TRILOCHAN FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED is INR 49.77 Lacs.

  • What is the registered address of TRILOCHAN FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED?

    The registered address of TRILOCHAN FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED is L-1/7
    HAUZ KHAS ENCLAVE
    NEW DELHI
    South Delhi - 110016
    Delhi - India.

  • What is the CIN number of TRILOCHAN FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED?

    The CIN number of TRILOCHAN FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED is U65921DL1994PTC261577.

  • Who are the directors of TRILOCHAN FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED?

    Trilochan Finance And Investment Company Private Limited has two directors - Shridev Sharma and Mrinalini Singh.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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