Troika Infosystem Private Limited

Troika Infosystem Private Limited - trading in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U72200DL2013PTC249707 Incorporated 22 March 2013 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2020
₹7.06 Lakh
▲ 13% YoY
Net profit · FY 2020
₹4,321
Net margin 0.6%
EBITDA · FY 2020
₹5,120
EBITDA margin 0.7%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Active GSTINs
1
of 2 registered

About Troika Infosystem Private Limited

Data last updated:

Troika Infosystem Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 22 March 2013 and has been in existence for over 13 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL2013PTC249707. Its GSTIN is 07AAECT5761C2ZE (Delhi). The company holds 2 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sheetala Prasad Mishra and Awaneesh Kumar Pandeya.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at H.No. – New No. – 310 Plot No. – 96 Kh. No. – 35/21 G/F Block – C Phase – 1 Inder Enclave, New Delhi, Delhi, India – 110041.

As per the financials filed for FY 2020, the company reported a revenue of ₹7.06 Lakh, a growth of 13% compared to the previous year. For the same year it recorded a net profit of ₹4,321 (net margin 0.6%) and EBITDA of ₹5,120 (EBITDA margin 0.7%).

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Troika Infosystem Private Limited
CIN U72200DL2013PTC249707
Registration Number 249707
Incorporation Date 22 March 2013
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
Key People
Sheetala Prasad Mishra Director Awaneesh Kumar Pandeya Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    H.No. – New No. – 310 Plot No. – 96 Kh. No. – 35/21 G/F Block – C Phase – 1 Inder Enclave, New Delhi, Delhi, India – 110041
  • Industry
    Trading, Other Wholesale, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Troika Infosystem Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Troika Infosystem Private Limited FY 2022 filings available

Troika Infosystem Private Limited reported revenue of ₹7.06 Lakh (up 13% YoY) for FY 2020.

Revenue · FY 2020
₹7.06 Lakh ▲ 13%
Net profit · FY 2020
₹4,321 margin 0.6%
EBITDA · FY 2020
₹5,120 margin 0.7%

Compounded Annual Growth Rate (CAGR) of Troika Infosystem Private Limited

Revenue CAGR growth
1 year
▲ 13%
EBITDA CAGR growth
1 year
▼ 92%

Revenue rose 13% in the latest year. EBITDA fell 92% in the latest year. All are worked out from the filed statements.

Financial Statement Summary of Troika Infosystem Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations₹7.06 Lakh••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA₹5,120••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)₹4,321••••••••••••••••
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 Troika Infosystem Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin0.7%••••••••••••••••
Net Profit Margin0.6%••••••••••••••••
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 Troika Infosystem are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Troika Infosystem Private Limited

Troika Infosystem has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sheetala Prasad MishraDirector19 Dec 20169 Years 10 MonthsCurrent
Awaneesh Kumar PandeyaDirector19 Dec 20169 Years 10 MonthsCurrent
View all directors

Auditor Details of Troika Infosystem Private Limited

Troika Infosystem Private Limited is audited by SUNIL K VARSHNEY & ASSOCIATES for the financial year 2017.

NameStatusAppointment DateCessation Date
SUNIL K VARSHNEY & ASSOCIATESLockedLockedLocked
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Ownership and Shareholding of Troika Infosystem Private Limited

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Charges & Borrowings of Troika Infosystem Private Limited

Troika Infosystem Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Troika Infosystem Private Limited

Employment history and EPFO contributions of people linked to Troika Infosystem.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Troika Infosystem Private Limited

Troika Infosystem Private Limited has 6 board changes on record since 2016: 2 appointments and 4 cessations. The latest: Gaurav Kumar ceased to be Director on 07 Mar 2017.

AGM
Troika Infosystem Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Troika Infosystem Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi I.
Ceased
Gaurav Kumar ceased to be Director.
Ceased
Mahesh Rammurat Verma ceased to be Director.
Ceased
Ashutosh Chouksey ceased to be Director.
Ceased
Shashank Jain ceased to be Director.
Appointed
Awaneesh Kumar Pandeya was appointed as Director.
Appointed
Sheetala Prasad Mishra was appointed as Director.
Incorporation
22 Mar 2013
Troika Infosystem Private Limited was registered on 22 Mar 2013 with Roc Delhi I & aged 13 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Troika Infosystem Private Limited

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MSME Payment Delays by Troika Infosystem Private Limited

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Subsidiaries & Group Companies of Troika Infosystem Private Limited

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Corporate group structure

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GST Compliance of Troika Infosystem Private Limited

Troika Infosystem has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
07AAECT5761C2ZEDelhiActive30 Apr 2021
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MCA Filings & Documents of Troika Infosystem Private Limited

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Frequently Asked Questions about Troika Infosystem Private Limited

Troika Infosystem is an active private limited company based in New Delhi, Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 22 March 2013 (13+ years old) and is registered under CIN U72200DL2013PTC249707.

Troika Infosystem reported revenue of ₹7.06 Lakh for FY 2020 (up 13% YoY).

Troika Infosystem has 2 current directors:

Troika Infosystem reported a net profit of ₹4,321 (net margin 0.6%) and EBITDA of ₹5,120 (EBITDA margin 0.7%) for FY 2020, as per its filed financial statements.

The GSTIN of Troika Infosystem is 07AAECT5761C2ZE, 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 Troika Infosystem is U72200DL2013PTC249707. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Troika Infosystem was incorporated on 22 March 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.

Gaurav Kumar ceased to be Director on 07 Mar 2017. Mahesh Rammurat Verma ceased to be Director on 07 Mar 2017. Ashutosh Chouksey ceased to be Director on 20 Dec 2016. Troika Infosystem has 6 board changes on record in total.

The registered office of Troika Infosystem is at H.No. – New No. – 310 Plot No. – 96 Kh. No. – 3521 GF Block – C Phase – 1 Inder Enclave, New Delhi, Delhi, India – 110041.

Troika Infosystem has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

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