Triad Trading Services Private Limited
About Triad Trading Services Private Limited
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Triad Trading Services Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 16 November 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U52599TN1995PTC033548. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹7.5 Cr. It is led by directors Venkata Ramanan Ramanathan and Pattusamuel Augustine.
Its last annual general meeting (AGM) was held on 31 March 2016, and its latest financial statements are for the year ended 30 September 2015. The registered office is at Flat No. 2 F1 Kalyan Atkinson Road Vepery, Chennai, Tamil Nadu, India – 600007.
As per the financials filed for FY 2015, the company reported a revenue of ₹1.94 Cr, a decline of 42% compared to the previous year. For the same year it recorded a net profit of ₹7,146 (net margin 0%) and EBITDA of ₹21,875 (EBITDA margin 0.1%).
Court records list 37 cases involving the company, including 29 filed by the company and 8 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Triad Trading Services Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressFlat No. 2 F1 Kalyan Atkinson Road Vepery, Chennai, Tamil Nadu, India – 600007
- IndustryBusiness Outsourcing, Accounting and Financial Analysis
To see the full contact details of Triad Trading Services Private 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 Triad Trading Services Private Limited
FY 2015 filings availableTriad Trading Services Private Limited reported revenue of ₹1.94 Cr (down 42% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue fell 42% in the latest year. EBITDA fell 56% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹1.94 Cr |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹21,875 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹7,146 |
| 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 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 0.1% |
| Net Profit Margin | 0% |
| 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 Triad Trading Services Private Limited, buy the company report.
Board of directors of Triad Trading Services Private Limited
Triad Trading Services has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkata Ramanan Ramanathan | Director | 14 Mar 2015 | 11 Years 7 Months | Current |
| Pattusamuel Augustine | Director | 01 Aug 2014 | 12 Years 2 Months | Current |
Auditor
Triad Trading Services Private Limited is audited by ARASU & ARUNACHALAM for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARASU & ARUNACHALAM | FY 2015 | 000210S |
Shareholding
The shareholding of Triad Trading Services Private Limited is on record for FY 2015, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Triad Trading Services Private Limited, buy the company report.
Legal cases
Triad Trading Services Private Limited has 37 court cases on record: 29 filed by Triad Trading Services, 8 filed against it. 3 cases are pending and 34 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 21 | 3 | 3 |
| District courts | 15 | 5 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 37)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Court case (COMP.A) | Filed by the company against M/S.Analog Financial Services P Ltd., and 10 others | Pending |
| Madras High Court | Court case (COMP.A) | Filed by the company against M/S. Quadrangle Trading Services Private Limited and 6 others | Disposed |
| High Court, TAMIL NADU | Court case (COMP.A) | Filed against the company by Viswapriya (India) Ltd., M/S. R.Subramanian, 9381288048 | Disposed |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by Praspack Industries Private Limited | Disposed |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed by the company against Ador Welding Ltd., and 75 Others and 1 other | Disposed |
To see the full case history of Triad Trading Services Private 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 Triad Trading Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Triad Trading Services has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Triad Trading Services Private Limited, buy the company report.
Recent activity
Triad Trading Services Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Gopal Venkatraman ceased to be Director on 15 Mar 2015.
Frequently asked questions
Triad Trading Services is an active private limited company based in Chennai, Tamil Nadu, India. The company works in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 16 November 1995 (31+ years old) and is registered under CIN U52599TN1995PTC033548.
Triad Trading Services has 2 current directors:
- Venkata Ramanan Ramanathan - Director
- Pattusamuel Augustine - Director
The latest financial statements of Triad Trading Services on record with the MCA are for the year ended 30 September 2015. Its last annual general meeting was held on 31 March 2016. Year-wise statements from 2015 are in the company report.
No. Triad Trading Services has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Triad Trading Services is U52599TN1995PTC033548. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Triad Trading Services has 37 court cases on record: 29 filed by the company and 8 filed against it. 3 are pending. Most are in the high courts.
Triad Trading Services was incorporated on 16 November 1995, making it 31+ years old. It is registered with the Registrar of Companies, Chennai.
Gopal Venkatraman ceased to be Director on 15 Mar 2015. Kunchithapatham Vedarethinam ceased to be Director on 15 Mar 2015. Venkata Ramanan Ramanathan was appointed as Director on 14 Mar 2015. Triad Trading Services has 6 board changes on record in total.
The registered office of Triad Trading Services is at Flat No. 2 F1 Kalyan Atkinson Road Vepery, Chennai, Tamil Nadu, India – 600007.
Triad Trading Services operates in the business outsourcing industry, in the accounting and financial analysis segment.