Trillion Capital Limited
About Trillion Capital Limited
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Trillion Capital Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 22 January 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2014PLC252342. Its GSTIN is 27AAECT8995J1ZG (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Radhika Anil Upadhyaya and Manoj Mohanchandra Javeri.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 1117 P. J. Towers Dalal Street Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.32 Cr, a growth of 90% compared to the previous year. For the same year it recorded a net profit of ₹48.36 Lakh (net margin 36.7%) and EBITDA of ₹65.36 Lakh (EBITDA margin 49.6%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Trillion Capital has one previous CIN (Corporate Identification Number): U65910MH2014PLC252342. The current CIN is U74110MH2014PLC252342, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2014PLC252342 | Current |
| U65910MH2014PLC252342 | Previous |
Contact details
Trillion Capital Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1117 P. J. Towers Dalal Street Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Trillion Capital 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
Business activity
The main business activity of Trillion Capital is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
Financials of Trillion Capital Limited
FY 2019 filings availableTrillion Capital Limited reported revenue of ₹1.32 Cr (up 90% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue rose 90% in the latest year. EBITDA rose 86% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹65.36 Lakh | ||||
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| Net Profit (PAT) | ₹48.36 Lakh | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 49.6% | ||||
| Net Profit Margin | 36.7% | ||||
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To see the full financial statements and ratios of Trillion Capital Limited, buy the company report.
Board of directors of Trillion Capital Limited
Trillion Capital has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Radhika Anil Upadhyaya Also directs: Trillion Corporate Service LLP, Navya Health Care Private Limited | Director | 22 Jan 2014 | 12 Years 9 Months | Current |
| Manoj Mohanchandra Javeri Also directs: Manoj Javeri Stock Broking Private Limited | Director | 22 Jan 2014 | 12 Years 9 Months | Current |
| Ashok Karkal Devadas Upadhyaya Also directs: Trillion Corporate Service LLP | Director | 29 Jun 2017 | 9 Years 4 Months | Current |
Peer comparison
Trillion Capital Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pransh Financial Advisors Private Limited | ₹1.32 Cr (FY 2024) | 4543.0% | Gujarat, India | |||
| Kalptaru Insurance Brokers Limited | ₹1.32 Cr (FY 2025) | 19.0% | Ahmedabad, Gujarat, India | |||
| Bircort Textile Private Limited | ₹1.32 Cr (FY 2025) | -55.0% | Kolkata, West Bengal, India | |||
| Trade Experts India Limited | ₹1.32 Cr (FY 2019) | 52.0% | Mohali, Punjab, India | |||
| Suvidha Vitaran Private Limited | ₹1.32 Cr (FY 2017) | 484.0% | Mumbai, Maharashtra, India | |||
| Trillion Capital Limitedthis company | ₹1.32 Cr (FY 2019) | ₹48.36 Lakh | 36.7% | 90.0% | Mumbai, Maharashtra, India | |
| Proactive Advisors Private Limited | ₹1.32 Cr (FY 2024) | -29.0% | Gurgaon, Haryana, India | |||
| Azadpur Finvest Private Limited | ₹1.31 Cr (FY 2025) | -22.0% | Delhi, India | |||
| Nine Financial Gain Services Private Limited | ₹1.31 Cr (FY 2018) | -29.0% | Delhi, India | |||
| Abandcompany Corporate Services Limited | ₹1.31 Cr (FY 2019) | 43.0% | Mumbai, Maharashtra, India | |||
| Statpro Fintech Private Limited | ₹1.31 Cr (FY 2024) | 23.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Trillion Capital Limited, buy the company report.
Auditor
Trillion Capital Limited is audited by M.S.PATEL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M.S.PATEL & ASSOCIATES | FY 2017 | 141824 |
Shareholding
The shareholding of Trillion Capital 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 Trillion Capital Limited, buy the company report.
Legal cases
No court or tribunal cases involving Trillion Capital Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trillion Capital Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trillion Capital has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECT8995J1ZG | Maharashtra | Active | 09 Sep 2017 |
To see the full GST registrations and return filing status of Trillion Capital Limited, buy the company report.
Recent activity
Trillion Capital Limited has 4 board changes on record since 2014: 3 appointments and 1 cessation. The latest: Ashok Karkal Devadas Upadhyaya was appointed as Director on 29 Jun 2017.
Frequently asked questions
Trillion Capital is an active public limited company based in Mumbai, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 22 January 2014 (12+ years old) and is registered under CIN U74110MH2014PLC252342.
Trillion Capital has 3 current directors:
- Radhika Anil Upadhyaya - Director
- Manoj Mohanchandra Javeri - Director
- Ashok Karkal Devadas Upadhyaya - Director
The latest financial statements of Trillion Capital on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Trillion Capital is 27AAECT8995J1ZG, registered in Maharashtra.
The CIN (Corporate Identification Number) of Trillion Capital is U74110MH2014PLC252342. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trillion Capital was incorporated on 22 January 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Trillion Capital by revenue are Pransh Financial Advisors Private Limited, Kalptaru Insurance Brokers Limited, Bircort Textile Private Limited, Trade Experts India Limited, Suvidha Vitaran Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).
Ashok Karkal Devadas Upadhyaya was appointed as Director on 29 Jun 2017. Shikhar Somchand Vora ceased to be Director on 22 Jun 2017. Manoj Mohanchandra Javeri was appointed as Director on 22 Jan 2014. Trillion Capital has 4 board changes on record in total.
The registered office of Trillion Capital is at 1117 P. J. Towers Dalal Street Fort, Mumbai, Maharashtra, India – 400001.
Trillion Capital operates in the financial services industry, in the financial activities segment.
The compliance status of Trillion Capital is compliant as of 06 September 2026. The company is actively filing with the Registrar of Companies.
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