Tri Lion Technologies Private Limited
About Tri Lion Technologies Private Limited
Data last updated:
Tri Lion Technologies Private Limited is a private limited company based in Dadra, Dadra And Nagar Haveli, India. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 27 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U29100DN2012PTC000399. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mark Epiphanio Dcunha and Jagjit Singh Bhurjee.
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 Second Floor Survey No. 219/2/1/2 Near Dadra Check Post, Dadra and Nagar Haveli, India – 396191.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressSecond Floor Survey No. 219/2/1/2 Near Dadra Check Post, Dadra and Nagar Haveli, India – 396191
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Tri Lion Technologies Private Limited FY 2024 filings available
Financial Statement Summary of Tri Lion Technologies Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 of Tri Lion Technologies Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Tri Lion Technologies are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Tri Lion Technologies Private Limited
Tri Lion Technologies Private Limited is compared with the companies closest to it by revenue in the Machinery and Equipment industry (Machinery and Equipment Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| A.B.Auto Works Private Limited | ₹77,031 (FY 2024) | •••• | •••• | 140.0% | •••• | Uttar Pradesh, India |
| Apna Instrumentation Solutions Private Limited | ₹75,894 (FY 2020) | •••• | •••• | 1624.0% | •••• | Chennai, Tamil Nadu, India |
| Caps Impex Private Limited | ₹75,390 (FY 2025) | •••• | •••• | -77.0% | •••• | Surat, Gujarat, India |
| Betelnut Fashions Private Limited | ₹75,235 (FY 2020) | •••• | •••• | -84.0% | •••• | Mumbai, Maharashtra, India |
| Simha Designs Private Limited | ₹75,000 (FY 2024) | •••• | •••• | -72.0% | •••• | Hyderabad, Telangana, India |
| MRP Impex Private Limited | ₹74,015 (FY 2024) | •••• | •••• | 5.0% | •••• | Kolkata, West Bengal, India |
| Premier Enonomisers Private Limited | ₹73,236 (FY 2020) | •••• | •••• | -19.0% | •••• | Mumbai, Maharashtra, India |
| Flax Marketing Private Limited | ₹72,000 (FY 2025) | •••• | •••• | 20.0% | •••• | Kolkata, West Bengal, India |
| Zeal Media Machine Trade Private Limited | ₹70,618 (FY 2025) | •••• | •••• | 4611.0% | •••• | Kandivali, Mumbai, Maharashtra, India |
| Tirupati Drillingrig Private Limited | ₹70,520 (FY 2023) | •••• | •••• | 147.0% | •••• | Ahmedabad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Tri Lion Technologies by revenue in the Machinery and Equipment industry (Machinery and Equipment Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Tri Lion Technologies Private Limited
Tri Lion Technologies Private Limited is audited by RITESH TIWARI & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RITESH TIWARI & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tri Lion Technologies Private Limited
Tri Lion Technologies has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mark Epiphanio Dcunha | Director | 27 Apr 2012 | 14 Years 5 Months | Current |
| Jagjit Singh Bhurjee | Director | 27 Apr 2012 | 14 Years 5 Months | Current |
| Taranjeet Kaur Bhurjee | Director | 02 Jun 2012 | 14 Years 4 Months | Current |
Ownership and Shareholding of Tri Lion Technologies Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tri Lion Technologies Private Limited
Tri Lion Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tri Lion Technologies Private Limited
Employment history and EPFO contributions of people linked to Tri Lion Technologies.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Tri Lion Technologies Private Limited
Tri Lion Technologies Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Taranjeet Kaur Bhurjee was appointed as Director on 02 Jun 2012.
Credit Ratings, Litigation & Regulatory Alerts for Tri Lion Technologies Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tri Lion Technologies Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tri Lion Technologies Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Tri Lion Technologies Private Limited
Tri Lion Technologies has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tri Lion Technologies Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tri Lion Technologies Private Limited
Tri Lion Technologies is an active private limited company based in Dadra, Dadra And Nagar Haveli, India. The company works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 27 April 2012 (14+ years old) and is registered under CIN U29100DN2012PTC000399.
Tri Lion Technologies has 3 current directors:
- Mark Epiphanio Dcunha - Director
- Jagjit Singh Bhurjee - Director
- Taranjeet Kaur Bhurjee - Director
No. Tri Lion Technologies has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Tri Lion Technologies is U29100DN2012PTC000399. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tri Lion Technologies was incorporated on 27 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Tri Lion Technologies by revenue are A.B.Auto Works Private Limited, Apna Instrumentation Solutions Private Limited, Caps Impex Private Limited, Betelnut Fashions Private Limited, Simha Designs Private Limited and 5 more, all in the Machinery and Equipment industry (Machinery and Equipment Retail and Distribution).
Taranjeet Kaur Bhurjee was appointed as Director on 02 Jun 2012. Jagjit Singh Bhurjee was appointed as Director on 27 Apr 2012. Mark Epiphanio Dcunha was appointed as Director on 27 Apr 2012.
The registered office of Tri Lion Technologies is at Second Floor Survey No. 219212 Near Dadra Check Post, Dadra and Nagar Haveli, India – 396191.
Tri Lion Technologies has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Tri Lion Technologies operates in the machinery and equipment industry, in the industrial machinery retail and distribution segment.
No. Tri Lion Technologies is not listed on any stock exchange. It is an unlisted company.