Tri International Limited
About Tri International Limited
Data last updated:
Tri International Limited is a public limited company based in Delhi, India, a subsidiary of Tri Agency Co. Ltd.. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 16 September 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL1996PLC081982. Its GSTIN is 07AAACT4372P1ZV (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.97 Cr. It is led by directors including Yuji Kikuchi (Managing Director) and Mitsumasa Katayama.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Plot No. 17 Kh No. 289 Street No. 2 Sultanpur Mg Road New Delhi – 110030 In, Delhi, India – 110030.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.37 Cr. For the same year it recorded a net loss of ₹46.04 Lakh (net margin -10.5%) and EBITDA of ₹8.32 Lakh (EBITDA margin 1.9%).
The company has about 8 employees on its provident fund (EPFO) records.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tri International Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. 17 Kh No. 289 Street No. 2 Sultanpur Mg Road New Delhi – 110030 In, Delhi, India – 110030
- IndustryTransportation, Transportation Services
To see the full contact details of Tri International Limited, 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
Financials of Tri International Limited
FY 2023 filings availableTri International Limited reported revenue of ₹4.37 Cr for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹4.37 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹8.32 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹46.04 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 1.9% | ||
| Net Profit Margin | -10.5% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Tri International Limited, buy the company report.
Board of directors of Tri International Limited
Tri International has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mitsumasa Katayama Also directs: Rising Sun Import Private Limited | Director | 04 Jan 2010 | 16 Years 9 Months | Current |
| Yuji Kikuchi | Managing Director | 03 Mar 1997 | 29 Years 7 Months | Current |
| Akihiro Kikuchi | Director | 08 Jan 2014 | 12 Years 9 Months | Current |
Auditor
Tri International Limited is audited by GHOSH KHANNA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GHOSH KHANNA & CO. | FY 2017 | 003366N |
Shareholding
The shareholding of Tri International Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Tri International Limited, buy the company report.
Legal cases
Tri International Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Tri International Limited, 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 Tri International Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Tri International Limited has a workforce of 8 employees on its EPFO records as of Apr 10, 2024, across 1 active EPFO establishment.
GST
Tri International has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACT4372P1ZV | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tri International Limited, buy the company report.
Recent activity
Tri International Limited has 9 board changes on record since 1997: 6 appointments and 3 cessations. The latest: Ruekchai Songanjana ceased to be Director on 25 Aug 2014.
Frequently asked questions
Tri International is an active public limited company based in Delhi, India. The company works in transportation services, within the transportation industry. It was incorporated on 16 September 1996 (30+ years old) and is registered under CIN U63090DL1996PLC081982.
Tri International has 3 current directors:
- Yuji Kikuchi - Managing Director
- Mitsumasa Katayama - Director
- Akihiro Kikuchi - Director
The latest financial statements of Tri International on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Tri International is 07AAACT4372P1ZV, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Tri International is U63090DL1996PLC081982. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tri International has 1 court case on record: 1 filed against it.
Tri International was incorporated on 16 September 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Ruekchai Songanjana ceased to be Director on 25 Aug 2014. Akihiro Kikuchi was appointed as Director on 08 Jan 2014. Shigeo Sato ceased to be Director on 15 Jan 2010. Tri International has 9 board changes on record in total.
The registered office of Tri International is at Plot No. 17 Kh No. 289 Street No. 2 Sultanpur Mg Road New Delhi – 110030 In, Delhi, India – 110030.
Tri International operates in the transportation industry, in the transportation services segment.
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