Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRI ONLINE LIMITED
CIN: U72200OR2000PLC006318 As on: 2026-07-13
TRI ONLINE LIMITED (CIN: U72200OR2000PLC006318) is a Public company incorporated on 28 Aug 2000. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 55240700.00.
TRI ONLINE LIMITED's Annual General Meeting (AGM) was last held on 26 Nov 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TRI ONLINE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of TRI ONLINE LIMITED are UDDHAW KUMAR SINGHANIA, MADHUSUDAN SINGHANIA, and SRIHARSH SINGHANIA.
TRI ONLINE LIMITED's Corporate Identification Number (CIN) is U72200OR2000PLC006318 and its registration number is 6318. Users may contact TRI ONLINE LIMITED on its Email address - [email protected]. Registered address of TRI ONLINE LIMITED is Agrasen Chowk, Sarbahal Road , Jharsuguda, Orissa, India - 768201.
Current status of TRI ONLINE LIMITED is - Strike Off.
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
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRI ONLINE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRI ONLINE
Purchase full report of TRI ONLINE
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 TRI ONLINE 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRI ONLINE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00776438 | UDDHAW KUMAR SINGHANIA | Director | 2003-04-20 |
| 01277187 | MADHUSUDAN SINGHANIA | Director | 2000-08-28 |
| 06563749 | SRIHARSH SINGHANIA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of TRI ONLINE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00776364 | HARIRAM SINGHANIA | Director | - | 2019-05-18 |
| 06563749 | SRIHARSH SINGHANIA | Additional Director | - | 2019-09-30 |
Other Directorships of HARIRAM SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE KRISHNA PLANTATIONS PRIVATE LIMITED | U02001OR1996PTC004339 | Director | - | 2012-12-08 |
| SHREE KRISHNA AGRO OIL REFINERIES PVT LTD | U15147OR1988PTC001985 | Director | - | 2012-12-08 |
| SHREE KRISHNA ENTERPRISE PRIVATE LIMITED | U51109OR1992PTC003055 | Director | - | 2013-04-26 |
Other Directorships of UDDHAW KUMAR SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE KRISHNA AGRO OIL REFINERIES PVT LTD | U15147OR1988PTC001985 | Director | 1992-10-10 | Ongoing |
| B B INFOTECH PRIVATE LIMITED | U17111OR1989PTC002280 | Director | 1996-03-27 | Ongoing |
Other Directorships of MADHUSUDAN SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE KRISHNA PLANTATIONS PRIVATE LIMITED | U02001OR1996PTC004339 | Director | 1996-02-13 | Ongoing |
| SHREE KRISHNA AGRO OIL REFINERIES PVT LTD | U15147OR1988PTC001985 | Director | 2003-03-05 | Ongoing |
| B B INFOTECH PRIVATE LIMITED | U17111OR1989PTC002280 | Director | 2006-03-27 | Ongoing |
| SHREE KRISHNA ENTERPRISE PRIVATE LIMITED | U51109OR1992PTC003055 | Director | - | 2023-11-08 |
Other Directorships of SRIHARSH SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE KRISHNA PLANTATIONS PRIVATE LIMITED | U02001OR1996PTC004339 | Additional Director | 2012-12-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U68100OD2025PTC049664 | ZINFRA VENTURES PRIVATE LIMITED | Tekriwal Building,Near Agrasen Chowk,,Main Road,Marwari Para,,Jharsuguda,Jharsuguda,Orissa,768201-India |
| U63000OR2019PTC030822 | LUNAS TOURS PRIVATE LIMITED | Unit No. 7 ,Sarbahal,322, 1st floor Plot No 466/90, Sarbahal Road,JHARSUGUDA,Jharsuguda,Orissa,768201-India |
| U26942OR1991PTC002897 | TIRUPATI CEMENT PRIVATE LIMITED | C/O-LATA JHUNJHUNWALA SARBAHAL ROAD, SARBAHAL , JHARSUGUDA, Orissa, India - 768201 |
| U31909OR1974PTC000604 | DIAMOND ELECTRICS PRIVATE LIMITED | SARBAHAL ROAD JHARSUGUDA , JHARSUGUDA, Orissa, India - 768201 |
| U52219OD2024PTC046133 | MBT TRANSPORTATION PRIVATE LIMITED | Mangal Bazar Road,Near Womens College Chowk,Jharsuguda,Jharsuguda,Orissa,768201-India |
| U43299OD2026PTC052582 | ASHAENGINEERING AND PROJECTS PRIVATE LIMITED | C/O- RAM PRATAP SHUKLA,4131010825 SARBAHAL ROAD,Jharsuguda,Jharsuguda,Orissa,768201-India |
| U56102OD2023PTC043712 | DOSA WALLAH FOODWORKS PRIVATE LIMITED | Plot No-2491,Near Big Bazra, Sarbahal Road,Jharsuguda,Jharsuguda,Orissa,768201-India |
| U96905OD2025PTC049140 | XLINE SQUARE SPA PRIVATE LIMITED | SHREE KRISHNA TOWER, SARBAHAL ROAD,,SHOP NO.102, NEAR OVER BRIDGE,,Jharsuguda,Jharsuguda,Orissa,768201-India |
| U45201OR2008PTC010513 | KAVERY DEVELOPERS PRIVATE LIMITED | ANIRUDH BADHAN, C004, GROUND FLOOR, NEO HEIGHTS, SARBAHAL ROAD, JHARSUGUDA , JHARSUGUDA, Orissa, India - 768201 |
| U72200OR2008PTC010502 | RADIO INNOVATION PRIVATE LIMTED | ANIRUDH BADHAN, C004, GROUND FLOOR, NEO HEIGHTS, SARBAHAL ROAD, JHARSUGUDA , JHARSUGUDA, Orissa, India - 768201 |
| U51398OR2013PTC016999 | SHREESHANKAR JEWELLERS PRIVATE LIMITED | SARBAHAL ROAD , JHARSUGUDA, Orissa, India - 768201 |
| U51909OR2010PTC011695 | SATDEEP MERCHANTS PRIVATE LIMITED | SARBAHAL ROAD , JHARSUGUDA, Orissa, India - 768201 |
| U55101OR2009PTC010598 | KRISHNA RESIDENCY PRIVATE LIMITED | Vedanta Road Sarbahal , Jharsuguda, Orissa, India - 768201 |
| U23101OR2012PTC015040 | JP INFRAMINERALS PRIVATE LIMITED | BADHAN MANSION SARBAHAL ROAD , JHARSUGUDA, Orissa, India - 768201 |
| U63023OR2008PTC010269 | SANGHAI COLD STORAGE PRIVATE LIMITED | MAIN ROAD JHANDA CHOWK , JHARSUGUDA, Orissa, India - 768201 |
| U70101OR2009PTC011086 | OM SHANTI REALTIES PRIVATE LIMITED | Sarbahal Road Ward No.3 , Jharsuguda, Orissa, India - 768201 |
| U45202OR2010PTC012496 | HI-TECH ENGCON PRIVATE LIMITED | BOMBAY CHOWK NEAR MISSION HOSPITAL ROAD , JHARSUGUDA, Orissa, India - 768201 |
| U74900OR2013PTC016928 | SADBHAVANA ENTERPRISE SOLUTIONS PRIVATE LIMITED | PLOT NO. 3196/5171, SARBAHAL ROAD , JHARSUGUDA, Orissa, India - 768201 |
| U51103OR2011PTC014187 | INTENSITY FITNESSPRO PRIVATE LIMITED | APARNA BUILDING, 4TH FLOOR SARBAHAL ROAD , JHARSUGUDA, Orissa, India - 768201 |
| U45201OR2009PTC010998 | SKYORBIT REAL INFRA PRIVATE LIMITED | SARBAHAL ROAD PODDAR TOWERS, OPP. INCOME TAX OFFICE , JHARSUGUDA, Orissa, India - 768201 |
| U63030OR2018PTC029857 | EXCELERRO MOVERS PRIVATE LIMITED | C/o- Ajay Kumar Poddar, APARNA Sarbahal Road , JHARSUGUDA, Orissa, India - 768201 |
| U70101OR2011PTC013116 | SHREE MADHAV INFRAWORKS PRIVATE LIMITED | At: R K Rice Mill Compound Sarbahal Road , Jharsuguda, Orissa, India - 768201 |
| U45201OR2011PTC014594 | KRISHNA EPC SERVICES PRIVATE LIMITED | c/o- Ajaya Kumar Bhutia Power House Road, Sarbahal , Jharsuguda, Orissa, India - 768201 |
| U51109OR2008PTC035351 | VIJAYLAKSHMI COMMOTRADE PRIVATE LIMITED | C/O RAJENDRA PRASAD SULTANIA, MARWARIPARA, NEAR AGRASEN CHOWK, , JHARSUGUDA, Orissa, India - 768201 |
| U40200OR2011PTC013540 | BLUEFLAMEGAS BOTTLING PRIVATE LIMITED | C/O RAMESH KUMAR BONDIA OLD POWER HOUSE ROAD, SARBAHAL , JHARSUGUDA, Orissa, India - 768201 |
| AAN-9556 | AGARWAL MINERALS AND CARRIERS LLP | KHATA NO 946, RAJPUR ROAD, NEAR CHOWKI PADA FATAKK GALLI, JHANGA CHOWK, JHARSUGUDA, Orissa, India - 768201 |
| U60231OR2006PTC009070 | NEO REAL ESTATES PRIVATE LIMITED | KRISHNA CENTRE, 1ST FLOOR BEHIND HOTEL UTKAL CONTINENTAL, SARBAHAL ROAD , JHARSUGUDA, Orissa, India - 768201 |
| U14290OR2019PTC030212 | TIRUPATI DRILLING & MINING SERVICES PRIVATE LIMITED | H No. 316, Bombay Chowk, Beheramal Road Opposite St. Mary's Convent School , JHARSUGUDA, Orissa, India - 768201 |
| U29248OR2011PTC013292 | AAREL TECHNOLOGIES PRIVATE LIMITED | Madheswari Bhavan, Gauntia Pada Road Behind Govt. High School, Sarbahal Post, Thana , Jharsuguda, Orissa, India - 768201 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90079845 | 2001-03-08 | 2001-11-28 | 2019-04-25 | 65,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90079994 | 2002-05-10 | 2002-05-23 | 2019-04-25 | 10,500,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA |
- Email ID
- Website
- Address
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.
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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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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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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.