CIN |
|
Company Name |
TRICOM INDIA LIMITED |
Company Status |
Active |
RoC |
RoC-Mumbai |
Registration Number |
68953 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Public |
Date of Incorporation |
12 October 1992 |
Age of Company |
31 years, 6 month, 6 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 |
₹200,000,000 |
Paid up capital |
₹158,410,900 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2016 |
Balance Sheet |
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Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
|
Trade Payables |
|
Current Investments |
|
Inventories |
|
Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
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Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
|
Finance Costs |
|
Depriciation |
|
Profit Before Tax |
|
Profit After Tax |
Click here to view all available financial documents and regulatory filings of TRICOM INDIA LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
TRICOM HOUSE, GANDHI ESTATE, ANDHERI KURLA ROAD, SAFED POOL, ANDHERI(EAST), MUMBAI Mumbai City MH 400072 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00050869 |
Managing Director |
14 April 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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02744716 |
Additional Director |
03 October 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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07604737 |
Additional Director |
03 October 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U72200MH2004PTC148566 |
TRICOM DATA PROCESSING PRIVATE LIMITED | TRICOM HOUSE, GANDHI ESTATE, ANDHERI KURLA ROAD, SAFED POOL, ANDHERI (EAST), MUMBAI Mumbai City MH 400072 IN |
U72900MH2010PTC210946 |
TRICOM LPO PRIVATE LIMITED | TRICOM HOUSE, GANDHI ESTATE, SAFED POOL SAKINAKA, ANDHERI KURLA ROAD, ANDHERI-EAST MUMBAI Mumbai City MH 400072 IN |
U67120MH1993PLC073931 |
ENNAR STAR TRADE LIMITED | Nandjyot, Industrial Estate, Near Safed Pool Andheri Kurla Road, Andheri East Mumbai Mumbai City MH 400072 IN |
U31300MH1993PTC073195 |
PRECISION ELECTRICAL WIRING SYSTEMS PRIVATE LIMITED | 18D Nand Jhot Industrial Estate, Safed Pool, Andheri-Kurla Road, Andheri East, Mumbai Mumbai City MH 400072 IN |
U45203MH2016PTC287009 |
UNIMONT REALTY PRIVATE LIMITED | A-24, NANDJYOT INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, SAFED POOL, SAKINAKA, ANDHERI EAST MUMBAI Mumbai City MH 400072 IN |
U74999MH1994PTC081840 |
CALDO ENGINEERS PRIVATE LIMITED | A 16 NAND JYOT IND, ESTATE,SAFED POOL SAKINAKA, ANDHERI- KURLA ROAD,ANDHERI EAST MUMBAI Mumbai City MH 400072 IN |
U32200MH1994PTC078665 |
SPEEDAGE ENGINEERS (INDIA) PRIVATE LIMITED | C 15 NAND JYOT IND, ESTATE SAFED POOL SAKINAKA ANDHERI, KURLA ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400072 IN |
U63030MH2020PTC337209 |
MERIGLOBE LINES PRIVATE LIMITED | 702, Dattani Plaza, East West Industrial Estate NR Safed Pool, Andheri, Kurla Road, Kurla (W) MUMBAI Mumbai City MH 400072 IN |
U67120MH2000PTC128176 |
DADIAWALA SECURITIES AND TECHNOLOGIES PRIVATE LIMITED | Off-203, Dattani Plaza, Kurla Andheri road, Kurla(W),Near Safed pool, East West IND Estate Mumbai Mumbai City MH 400072 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
58A(9) |
16-06-2014 |
In Progress |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10043030 |
2007-03-02 |
2011-01-29 |
- |
460,400,000 |
STATE BANK OF INDIA |
|
10059658 |
2007-06-29 |
2008-06-06 |
2009-10-22 |
75,000,000 |
Barclays Bank Plc |
|
10084141 |
2008-01-21 |
- |
- |
Movable property (not being pledge) |
205,000,000 |
3i Infotech Trusteeship Services Limited |
10105652 |
2008-06-13 |
- |
2009-11-10 |
Book debts; Movable property (not being pledge) |
50,000,000 |
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED |
10156823 |
2009-05-01 |
- |
2011-05-09 |
60,000,000 |
S. E. INVESTMENTS LIMITED |
|
10201501 |
2010-02-08 |
- |
- |
Goodwill; Book debts; Book debts; Copyright |
80,000,000 |
S. E. INVESTMENTS LIMITED |
10273693 |
2011-01-20 |
- |
- |
33,000,000 |
S. E. INVESTMENTS LIMITED |
|
10273694 |
2011-01-20 |
- |
- |
36,000,000 |
S. E. INVESTMENTS LIMITED |
|
10273695 |
2011-01-20 |
- |
- |
31,000,000 |
S. E. INVESTMENTS LIMITED |
|
10276415 |
2011-02-04 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
230,000,000 |
EXPORT-IMPORT BANK OF INDIA |
10343861 |
2012-03-27 |
- |
- |
Book debts; Movable property (not being pledge) |
132,500,000 |
ICICI BANK LIMITED |
80026352 |
2001-03-07 |
- |
2007-03-07 |
Movable property (not being pledge) |
4,500,000 |
Oriental Bank of Commerce |
80026355 |
2002-12-06 |
- |
2007-03-07 |
Movable property (not being pledge) |
4,500,000 |
Oriental Bank of Commerce |
80026552 |
2000-10-27 |
- |
2007-03-07 |
Movable property (not being pledge) |
300,000 |
Oriental Bank of Commerce |
90188934 |
2004-02-05 |
- |
- |
Book debts |
18,300,000 |
STATE BANK OF INDIA |
Establishment Name | City | Pincode | Address |
TRICOM INDIA LTD., |
NASIK |
422007 |
B/38,MIDC,SATPUR,NASIKNASIK596MH |
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