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TRIO HOLDINGS PRIVATE LIMITED

CIN: U26933KL1997PTC011432 As on: 2026-07-13

TRIO HOLDINGS PRIVATE LIMITED (CIN: U26933KL1997PTC011432) is a Private company incorporated on 13 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

TRIO HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRIO HOLDINGS PRIVATE LIMITED's NIC code is 2693 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of structural non-refractory clay and ceramic products.

Directors of TRIO HOLDINGS PRIVATE LIMITED are JAYARAJ NARANGOLI, KRISHNANAND KAMATH, NITYANAND KAMATH ., SADANAND KAMATH, OLIYATH VAZAYIL MOHAMED MUSTAFA, and RAJENDRAN MURKKOTH.

TRIO HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U26933KL1997PTC011432 and its registration number is 11432. Users may contact TRIO HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIO HOLDINGS PRIVATE LIMITED is LEELA TOWERSKALLAI ROAD , CALICUT, Kerala, India - 673002.

Current status of TRIO HOLDINGS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
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Previous Names

Previous CINs

ZaubaCorp's company report for TRIO HOLDINGS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRIO HOLDINGS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TRIO HOLDINGS
DIN Director Name Designation Appointment Date
07024781 JAYARAJ NARANGOLI Director 1997-06-02
00018272 KRISHNANAND KAMATH Director 1997-06-02
00018287 NITYANAND KAMATH . Managing Director 1997-05-13
00020661 SADANAND KAMATH Director 1997-06-02
01628786 OLIYATH VAZAYIL MOHAMED MUSTAFA Director 1997-05-13
03272454 RAJENDRAN MURKKOTH Director 1997-06-02
Past Directors & Key Managerial Personnel of TRIO HOLDINGS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of JAYARAJ NARANGOLI
Company Name CIN Designation Appointment Date Cessation
EDAKKAL PLANTATIONS AND RESORTS PRIVATE LIMITED U01119KL1995PTC009284 Director 1995-08-11 Ongoing
ACE CARS AND BIKES EXCHANGE PRIVATE LIMITED U50103KL1997PTC011431 Director 1997-06-02 Ongoing
MALABAR ADVENTURE DESTINATIONS PRIVATE LIMITED U92419KL1998PTC012184 Director 1998-04-30 Ongoing
Other Directorships of KRISHNANAND KAMATH
Company Name CIN Designation Appointment Date Cessation
FEROSMITH ENGINEERING CONSORTIUM PRIVATE LIMITED U27100KL2011PTC028140 Director - 2018-02-05
ACE TRANSWORLD ENGINEERING PRIVATE LIMTED U29268KA2006PTC039853 Director 2012-01-01 Ongoing
ACE STRUCTURES PRIVATE LIMITED U45201KL2001PTC014813 Managing Director 2001-07-02 Ongoing
ACE AUTOMOBILES PRIVATE LIMITED U50101KL1996PTC010517 Managing Director 1996-06-26 Ongoing
ACE MOTORS PRIVATE LIMITED U50102KL1995PTC009405 Director - 2013-10-01
ACE MOTORS PRIVATE LIMITED U50102KL1995PTC009405 Managing Director 2013-10-01 Ongoing
ACE CARS AND BIKES EXCHANGE PRIVATE LIMITED U50103KL1997PTC011431 Managing Director 2002-03-30 Ongoing
ACE AIR TRAVELS AND CARGO PRIVATE LIMITED U63040KL1995PTC009403 Director 1995-09-13 Ongoing
KAMFIN LEASING AND FINANCE LTD U65910KL1993PLC007394 Managing Director 1993-10-01 Ongoing
ACE FINLEASE PRIVATE LIMITED U65910KL1996PTC010644 Director - 2012-03-31
ACE FINLEASE PRIVATE LIMITED U65910KL1996PTC010644 Managing Director 2012-03-31 Ongoing
TRINERGY TECHNOLOGIES (INDIA) PRIVATE LIMITED U74900KA2012PTC066800 Managing Director - 2019-07-17
SHENOYS INFRA MART PRIVATE LIMITED U74999MH2015PTC265354 Director - 2017-10-11
TRUSTRITE EXIM PRIVATE LIMITED U74999MH2016PTC288178 Director - 2017-10-11
THE MALABAR CHAMBER OF COMMERCE U91110KL1931NPL001527 Director - 2016-09-30
CINEMATHEQUE ENTERTAINMENTS PRIVATE LIMITED U92400KL2012PTC032221 Director 2012-09-24 Ongoing
MALABAR ADVENTURE DESTINATIONS PRIVATE LIMITED U92419KL1998PTC012184 Additional Director - 2015-09-30
MALABAR ADVENTURE DESTINATIONS PRIVATE LIMITED U92419KL1998PTC012184 Director 2015-09-30 Ongoing
Other Directorships of NITYANAND KAMATH .
Company Name CIN Designation Appointment Date Cessation
EDAKKAL PLANTATIONS AND RESORTS PRIVATE LIMITED U01119KL1995PTC009284 Managing Director 2006-09-22 Ongoing
KAIRALI POLYPACK PRIVATE LIMITED U25202KL2001PTC014769 Director - 2008-11-15
ACE POLY PACK MANUFACTURING PRIVATE LIMITED U25202KL2002PTC015721 Director 2005-01-31 Ongoing
ACE TRANSWORLD ENGINEERING PRIVATE LIMTED U29268KA2006PTC039853 Director 2006-06-30 Ongoing
TRINERGY SUVIRE PRIVATE LIMITED U31901TN2012PTC084654 Additional Director - 2014-09-29
TRINERGY SUVIRE PRIVATE LIMITED U31901TN2012PTC084654 Director - 2019-01-18
ACE STRUCTURES PRIVATE LIMITED U45201KL2001PTC014813 Director 2001-06-26 Ongoing
ACE AUTOMOBILES PRIVATE LIMITED U50101KL1996PTC010517 Director 1996-06-26 Ongoing
ACE MOTORS PRIVATE LIMITED U50102KL1995PTC009405 Managing Director 1995-09-13 Ongoing
ACE CARS AND BIKES EXCHANGE PRIVATE LIMITED U50103KL1997PTC011431 Director 1997-05-13 Ongoing
ACE AIR TRAVELS AND CARGO PRIVATE LIMITED U63040KL1995PTC009403 Director 1995-09-13 Ongoing
KAMFIN LEASING AND FINANCE LTD U65910KL1993PLC007394 Director 1993-10-01 Ongoing
ACE FINLEASE PRIVATE LIMITED U65910KL1996PTC010644 Director 2012-03-31 Ongoing
ACE FINLEASE PRIVATE LIMITED U65910KL1996PTC010644 Managing Director - 2012-03-31
TRINERGY TECHNOLOGIES (INDIA) PRIVATE LIMITED U74900KA2012PTC066800 Director - 2020-09-17
SHENOYS INFRA MART PRIVATE LIMITED U74999MH2015PTC265354 Director - 2017-10-11
TRUSTRITE EXIM PRIVATE LIMITED U74999MH2016PTC288178 Director - 2017-10-11
THE MALABAR CHAMBER OF COMMERCE U91110KL1931NPL001527 Director 2016-09-30 Ongoing
THE MALABAR CHAMBER OF COMMERCE U91110KL1931NPL001527 Director - 2012-09-28
GREATER MALABAR INITIATIVE FOUNDATION U91900KL2015NPL039644 Director 2015-12-04 Ongoing
MALABAR ADVENTURE DESTINATIONS PRIVATE LIMITED U92419KL1998PTC012184 Director 1998-04-30 Ongoing
Other Directorships of SADANAND KAMATH
Other Directorships of OLIYATH VAZAYIL MOHAMED MUSTAFA
Company Name CIN Designation Appointment Date Cessation
DM GREENS FARM LLP AAZ-6987 Designated Partner 2021-12-01 Ongoing
SPRING HILL FARMS LLP AAZ-7299 Designated Partner 2021-12-02 Ongoing
SILENCESKIES LLP ABC-2955 Partner 2023-04-07 Ongoing
EDAKKAL PLANTATIONS AND RESORTS PRIVATE LIMITED U01119KL1995PTC009284 Director 1995-08-11 Ongoing
PUDHUMA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2009PTC024141 Director 2014-10-29 Ongoing
KAZANA BUILDERS INDIA PRIVATE LIMITED U45201KL2005PTC018180 Director 2014-10-29 Ongoing
MAM REALTORS PRIVATE LIMITED U45309KL2017PTC049309 Director 2017-05-31 Ongoing
ACE CARS AND BIKES EXCHANGE PRIVATE LIMITED U50103KL1997PTC011431 Director 1997-05-13 Ongoing
LANTANA TOURISM AND HOTELS PRIVATE LIMITED U55101KL2008PTC022952 Director 2013-06-18 Ongoing
OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED U65999KL2019SGC059305 Nominee Director 2019-08-21 Ongoing
CELIA BUILDERS AND REALTORS PRIVATE LIMITED U70101KL2008PTC022887 Director 2013-06-18 Ongoing
GIAE SUPPORT SOLUTIONS PRIVATE LIMITED U72900KL2018PTC053903 Director - 2023-08-18
TRINERGY TECHNOLOGIES (INDIA) PRIVATE LIMITED U74900KA2012PTC066800 Director - 2019-07-17
PRIME RISK MANAGEMENT PRIVATE LIMITED U74999KA1995PTC018674 Director 1995-08-30 Ongoing
PRIAM FAMILY HEALTHCARE (INDIA) PRIVATE LIMITED U85100KL2014PTC037368 Director - 2018-09-12
NORKA-ROOTS (SEC 25 COMPANY) U91990KL2002NPL015838 Director 2017-03-10 Ongoing
MALABAR ADVENTURE DESTINATIONS PRIVATE LIMITED U92419KL1998PTC012184 Director 1998-04-30 Ongoing
RESTSTOP PRIVATE LIMITED U93000KL2020PTC062474 Director 2020-06-18 Ongoing
Other Directorships of RAJENDRAN MURKKOTH

CIN Company Name Company Address
U50103KL1997PTC011431 ACE CARS AND BIKES EXCHANGE PRIVATE LIMITED LEELA TOWERSKALLAI ROAD , CALICUT, Kerala, India - 673002
U85195KL1998PTC012072 KAMFIN MANAGEMENT SERVICES PRIVATE LIMITED LEELA TOWERSKALLAI ROAD , CALICUT, Kerala, India - 673002
U92419KL1998PTC012184 MALABAR ADVENTURE DESTINATIONS PRIVATE LIMITED LEELA TOWERSKALLAI ROAD , CALICUT, Kerala, India - 673002
U25202KL2002PTC015721 ACE POLY PACK MANUFACTURING PRIVATE LIMI TED 19/1970LEELA TOWERS KALLAI ROAD , CALICUT, Kerala, India - 673002
U01119KL1995PTC009284 EDAKKAL PLANTATIONS AND RESORTS PRIVATE LIMITED Leela Towers,19/1970 Kallai Road , Calicut, Kerala, India - 673002
U45201KL2001PTC014813 ACE STRUCTURES PRIVATE LIMITED 19/970LEELA TOWERS KALLAI ROAD , CALICUT, Kerala, India - 673002
U50101KL1996PTC010517 ACE AUTOMOBILES PRIVATE LIMITED LEELA TOWERSDOOR NO 19/1970A KALLAI ROAD , CALICUT, Kerala, India - 673002
U50102KL1995PTC009405 ACE MOTORS PRIVATE LIMITED LEELA TOWERSDOOR NO 19/1970 A KALLAI ROAD , CALICUT, Kerala, India - 673002
U63040KL1995PTC009403 ACE AIR TRAVELS AND CARGO PRIVATE LIMITED LEELA TOWERSDOOR NO 19/1970 G KALLAI ROAD , CALICUT, Kerala, India - 673002
U65992KL1994PTC008207 MADHURAPURI CHITS AND FINANCE CO PVT LTD POTTAKATTUPARAMBA G.G.G.H.S ROAD CHALAPPURAM, CALICUT RR86/14.11.06 KERALA , CALICUT, Kerala, India - 673002
ACG-7720 HANGAR 18 AUTOMOTIVE LLP 59/4659 2ND FLOOR LEELA TOWERS,KALLAI ROAD KOZHIKODE,Kozhikode,Kozhikode,Kerala,India-673002
U63040KL2003PTC016387 U AND V VACATIONS PRIVATE LIMITED D 4/17/1898 II FLOORLAMIYAS BUILDING G H ROAD EAST KOTTAPPARAMBU ROAD , CALICUT, Kerala, India - 673002
U67120KL2008PTC023310 BLUE SKY BROKING PRIVATE LIMITED AL-RAHABA ARCADE ,19/1825 D2 , 3RD FLOOR FRANCIS ROAD JUNCTION,MADHAVAN NAIR ROAD , CALICUT, Kerala, India - 673002
U52339KL2003PTC016217 MALABAR NET MARKETING PRIVATE LIMITED DOOR NO 316 DIPLOMAT BUILDINGRAILWAY STATION ROAD CALICUT H P O , CALICUT, Kerala, India - 673002
U51397KL1997PTC011351 ARYA SALES PRIVATE LIMITED ROOM NO:106,HOTEL REGENCY BUILDING, M M ALI ROAD, , CALICUT-673002, Kerala, India - 000000
U18101KL1988PTC004976 UMADEVI TEXTILES PVT LTD 18/536-C, II FLOOR,POONTHANAM BUILDING, M.M. ALI ROAD, , CALICUT-673002, Kerala, India - 000000
U28229KL2023PLC081186 MITRE TECHNOLOGIES LIMITED 1st Floor, Rahmath Mahal Building, Kallai Road, Calicut, 673002, Kerala,Kozhikode,Kozhikode,Kerala,673002-India
U51398KL1997PTC011725 LAXMIDAS JEWELLERS INDIA PRIVATE LIMITED LAXMIDAS JEWELLERSPALAYAM ROAD , CALICUT, Kerala, India - 673002
U22212KL1992PTC006640 EMIRATE OFFSET PRESS PVT LTD 14/64, KALLAI ROAD , CALICUT, Kerala, India - 673002
U22122KL1996PLC009976 INDIA REVIEW LIMITED AL AMEEN BUILDINGRAILWAY STATION ROAD , CALICUT, Kerala, India - 673002
U15491KL1993PTC007399 VEEKAY TEA COMPANY PVT.LTD. IVTH FLOORINDUS AVENUE KALLAI ROAD , CALICUT, Kerala, India - 673002
U01119KL1996PLC010230 SABOO ROHINI PLANTATIONS AND RESORTS LIMITED SAVO SADANM M ALI ROAD , CALICUT, Kerala, India - 673002
U51909KL1991PTC006105 GHARANA EXPORTS PRIVATE LTD SAVO SADANM M ALI ROAD , CALICUT, Kerala, India - 673002
U51909KL1995PTC009278 EXPO TRADE LINKS PRIVATE LIMITED B/42 DARRVASSALAM COMPLEXMAVOOR ROAD , CALICUT, Kerala, India - 673002
U65910KL1996PTC010644 ACE FINLEASE PRIVATE LIMITED IST FLOORLEELA TOWERS KALLAI ROAD , CALICUT, Kerala, India - 673002
U65992KL1981PTC003322 DHARMAKSHEMAM KURIES PRIVATE LIMITED NO 16/1014KALLAI ROAD , CALICUT, Kerala, India - 673002
U65993KL1993PTC007401 ZAKEER INVESTMENTS PVT LTD IVTH FLOORINDUS AVENUE KALLAI ROAD , CALICUT, Kerala, India - 673002
U14102KL2001PTC014637 PORTLAND GRANITES PRIVATE LIMITED 13/490IMPERIAL BUILDING KALLAI ROAD , CALICUT, Kerala, India - 673002
U17293KL1936PTC001567 MALABAR & PIONEER HOSIERY PRIVATE LIMITED M.NO.16/505 KALLAI ROAD , CALICUT, Kerala, India - 673002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10618434 2016-02-03 2016-02-05 2018-02-15 50,000,000.00 State Bank Of Travancore
90018295 2001-07-19 - 2001-12-12 3,000,000.00 NEDUNGADI BANK
90018467 2001-12-14 2003-09-17 2004-09-17 10,000,000.00 UCO BANK
90020119 2004-09-23 2012-03-31 2016-01-29 200,000,000.00 Indian Overseas Bank
90020372 2005-01-11 2011-08-19 2016-01-29 110,000,000.00 Indian Overseas Bank
100172543 2017-12-15 - - 49,000,000.00 ICICI BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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