About TR Capital Ltd
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TR Capital Ltd is a public limited company based in Hisar, Haryana, India. It operates in the online financial services segment of the internet and digital services sector. It was incorporated on 19 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120HR1995PLC032587. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹1.25 Cr. It is led by directors including Aashish Aggarwal (Managing Director) and Manju Aggarwal (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Ist Floor Raveearcade 95 – 97 Green Sq Mkt Hisar, Haryana, India – 125001.
As per the financials filed for FY 2024, the company reported a revenue of ₹11.31 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹87,603 (net margin 0.1%) and EBITDA of ₹1.15 Lakh (EBITDA margin 0.1%). Revenue has grown at a compounded annual rate (CAGR) of 274% over three years and 161% over five years.
Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website trcapital.in.
Company details
Contact details
TR Capital Ltd's registered office is in Hisar, Haryana. Its website is trcapital.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressIst Floor Raveearcade 95 – 97 Green Sq Mkt Hisar, Haryana, India – 125001
- IndustryInternet, Online Financial Services
To see the full contact details of TR Capital Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of TR Capital is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of TR Capital Ltd, buy the company report.
Financials of TR Capital Ltd
FY 2024 filings availableTR Capital Ltd reported revenue of ₹11.31 Cr (up 9734% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 161% over five years. EBITDA rose 111% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.15 Lakh | ||||
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| Net Profit (PAT) | ₹87,603 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 0.1% | ||||
| Net Profit Margin | 0.1% | ||||
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To see the full financial statements and ratios of TR Capital Ltd, buy the company report.
Board of directors of TR Capital Ltd
TR Capital has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aashish Aggarwal | Managing Director | 21 Oct 2004 | 22 Years 0 Months | Current |
| Ram Babu Aggarwal | Director | 03 Sep 1995 | 31 Years 1 Months | Current |
| Manju Aggarwal Also directs: T R Commodities LLP | Whole-Time Director | 29 Mar 2001 | 25 Years 6 Months | Current |
Auditor
TR Capital Ltd is audited by S.N. Singal & Co. for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.N. Singal & Co. | FY 2021 | 004150N |
Shareholding
The shareholding of TR Capital Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of TR Capital Ltd, buy the company report.
Legal cases
TR Capital Ltd has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
| District courts | 1 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed against the company by an individual | Disposed |
| High Court of Punjab and Haryana | Appeal | Filed against the company by an individual | Disposed |
| High Court of Punjab and Haryana | Appeal | Filed against the company by an individual | Disposed |
| District court, Hisar, Haryana | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of TR Capital Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for TR Capital Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
TR Capital has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of TR Capital Ltd, buy the company report.
Recent activity
TR Capital Ltd has 7 board changes on record since 1995: 3 appointments and 4 cessations. The latest: Hari Shanker Goyal ceased to be Director on 12 Aug 2018.
Frequently asked questions
TR Capital is an active public limited company based in Hisar, Haryana, India. The company works in online financial services, within the internet industry. It was incorporated on 19 March 1995 (31+ years old) and is registered under CIN U67120HR1995PLC032587.
TR Capital has 3 current directors:
- Aashish Aggarwal - Managing Director
- Manju Aggarwal - Whole-Time Director
- Ram Babu Aggarwal - Director
The latest financial statements of TR Capital on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. TR Capital has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of TR Capital is U67120HR1995PLC032587. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TR Capital has 4 court cases on record: 4 filed against it. Most are in the high courts.
TR Capital was incorporated on 19 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Hari Shanker Goyal ceased to be Director on 12 Aug 2018. Aashish Aggarwal ceased to be Whole-Time Director on 01 Oct 2011. Manju Aggarwal ceased to be Managing Director on 01 Oct 2011. TR Capital has 7 board changes on record in total.
TR Capital can be reached through the website trcapital.in. Its registered office is in Hisar, Haryana, India.
The registered office of TR Capital is at Ist Floor Raveearcade 95 – 97 Green Sq Mkt Hisar, Haryana, India – 125001.