CIN |
|
|
Company Name |
TRICONE PROJECTS INDIA LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
141614 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
07 October 2005 |
|
Age of Company |
18 years, 6 month, 9 days |
|
Activity |
OTHER BUSINESS ACTIVITIES 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 |
₹1,315,000,000 |
|
Paid up capital |
₹1,033,474,100 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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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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| Finance Costs |
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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 TRICONE PROJECTS INDIA LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
D-136, ANNEXE BLOCK, OKHLA INDUSTRIAL AREA PHASE - I, NEW DELHI South Delhi DL 110020 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
02171802 |
Managing Director |
11 January 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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08069934 |
Director |
20 February 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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10098014 |
Additional Director |
31 March 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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ACJPD5875F |
CFO(KMP) |
15 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U22219DL2020PTC369698 |
RAYSS MEDIA SOLUTIONS PRIVATE LIMITED | D-100 OKHLA INDUSTRIAL AREA Okhla Industrial Area Phase-i New Delhi South Delhi DL 110020 IN |
U51909DL2009PTC192485 |
AAREM TRADEX PRIVATE LIMITED | D-168, Okhla Industrial Area Phase-I, New Delhi- NEW DELHI South Delhi DL 110020 IN |
U74993DL2018PTC333828 |
SPUNKADS MEDIA PRIVATE LIMITED | A-52 Okhla Industrial Area Phase - I Okhla Industrial Area Phase-i New Delhi South Delhi DL 110020 IN |
U51909DL2011PTC224045 |
STYLE EVER E TRENDS PRIVATE LIMITED | D-18/1, Okhla Industrial Area Phase-I, New Delhi New Delhi South Delhi DL 110020 IN |
U74899DL1987PTC026895 |
DCS CONSTRUCTION PRIVATE LIMITED | D-69 OKHLA INDUSTRIAL AREA, PHASE-I NEW DELHI NA NEW DELHI South Delhi DL 110020 IN |
U72300DL2007PTC160104 |
EXPERIENTIAL DESIGN LAB PRIVATE LIMITED | A-4, DDA Shed, Lower Ground Floor, Okhla Industrial Area, Phase-I Okhla Industrial Area Phase-i New Delhi South Delhi DL 110020 IN |
U74899DL1993PLC056318 |
KAISONS HOUSING CORPORATION LIMITED | 2nd Floor, B-82, Phase-I, Okhla Industrial Area, Near A Block, New Delhi. New Delhi South Delhi DL 110020 IN |
U45200DL2009PTC186607 |
GURPARAM PROJECTS PRIVATE LIMITED | 55, Block-D Okhla Industrial Area, Phase-I New Delhi South Delhi DL 110020 IN |
U72200DL2006PTC156194 |
TBM TECHNOLOGIES PRIVATE LIMITED | Plot No-130, Block-D, 2nd Floor Okhla Industrial Area, Phase I New Delhi South Delhi DL 110020 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 |
10061190 |
2007-06-22 |
- |
2010-11-11 |
Immovable property or any interest therein; Book debts |
125,000,000 |
ABN AMRO BANK N.V |
10241827 |
2010-09-21 |
- |
2012-07-12 |
Immovable property or any interest therein |
93,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10394515 |
2012-12-06 |
2016-01-15 |
2018-04-20 |
Immovable property or any interest therein |
300,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10576020 |
2015-05-29 |
- |
2020-01-07 |
Immovable property or any interest therein |
47,500,000 |
SARVODYA FARMS PRIVATE LIMITED |
10627316 |
2016-02-15 |
2016-02-26 |
2019-12-12 |
Immovable property or any interest therein |
200,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100133304 |
2017-10-27 |
- |
- |
FIXED DEPOSIT/ CASH DEPOSIT |
20,705,000 |
INDUSIND BANK LTD. |
100149236 |
2017-10-16 |
2019-12-10 |
- |
199,999,999 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100272980 |
2019-06-20 |
- |
- |
Book debts |
188,858,157 |
MGS HOSPITALITIES PRIVATE LIMITED |
100380155 |
2020-09-25 |
- |
- |
Book debts |
650,000,000 |
SAMSARA FINANCE PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
TRICONE PROJECTS INDIA . LTD. |
DELHINORTH |
110091 |
PLOT NO 4 B, MAYUR VIHAR,DISTRICT CENTRE, PHASE-1NEW DELHI187DL |
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Declaration of Solvency
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