CIN |
|
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Company Name |
TRICAP INDIA CAPITAL PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
285080 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Subsidiary of Foreign Company |
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Class of Company |
Private |
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Date of Incorporation |
23 August 2016 |
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Age of Company |
7 years, 8 month, 2 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000,000 |
|
Paid up capital |
₹32,932,900 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TRICAP INDIA CAPITAL PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Godrej BKC, 4th Floor, Unit 1, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
02804731 |
Director |
14 October 2019 |
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Previous Companies Associated with
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07558139 |
Director |
23 August 2016 |
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08208805 |
Director |
10 February 2022 |
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Previous Companies Associated with
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08259154 |
Director |
26 November 2020 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67100MH2009FTC192465 |
BROOKFIELD ADVISORS INDIA PRIVATE LIMITED | Godrej BKC, 4th Floor, Unit 1, Bandra Kurla Complex, Bandra East, Mumbai Mumbai City MH 400051 IN |
U45309MH2016PTC287566 |
PRESTIGE MULUND REALTY PRIVATE LIMITED | Unit 1002, 10th Floor, JetAirways Godrej BKC Plot C-68, G Block, Bandra (East), Bandra Kurla Complex, Mumbai Bandra(East) Bandra Mumbai MH 400051 IN |
U67190MH2010PTC202800 |
BROOKFIELD INDIA INFRASTRUCTURE MANAGER PRIVATE LIMITED | Unit 1, 4th Floor, Godrej BKC Bandra Kurla Complex Mumbai Mumbai City MH 400051 IN |
U70101MH2014PTC255267 |
PANDORA PROJECTS PRIVATE LIMITED | Unit 1002, 10th Floor, JetAirways Godrej BKC, Plot C-68, G Block, Bandra (East), Bandra Kurla Complex, Bandra(East) Mumbai Mumbai MH 400051 IN |
U67100MH2018FTC315422 |
INVESTCORP INDIA ASSET MANAGERS PRIVATE LIMITED | Unit no. 02 6th Floor, JetAirways-Godrej BKC, Plot C-68, G Block, Bandra Kurla Complex, Bandra East, Mumbai Mumbai City MH 400051 IN |
U74120MH2006PTC160682 |
MONEYGRAM INDIA PRIVATE LIMITED | Unit No 901, 9th Floor, Jet Airways - Godrej BKC, C-68, G Block, Bandra Kurla Complex, Bandra (East) MUMBAI Mumbai City MH 400051 IN |
U65999MH2017PTC293308 |
RAINE ADVISORS INDIA PRIVATE LIMITED | Unit 3B,9th Floor,Plot No.C-68,G Block,Jet Airways Godrej BKC, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN |
U74999MH2016FTC282258 |
NORWEGIAN CRUISE LINE INDIA PRIVATE LIMITED | Unit-G5, Ground Floor and Unit no.02, 1st floor Trade Centre, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN |
U70100MH2006PTC159708 |
PRESTIGE (BKC) REALTORS PRIVATE LIMITED | Unit 1002, 10th Floor, JetAirways Godrej BKC, Plot C-68, G Block, Bandra (East), Bandra Kurla Complex, Bandra(East) Bandra Mumbai MH 400051 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250