
About Tricon Controls Private Limited
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Tricon Controls Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the electronic components and equipment manufacturing segment of the technology and IT services sector. It was incorporated on 08 April 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL1994PTC058357. Its GSTIN is 07AAACT4802E2ZQ (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dhananjay Verma and Saurabh Singh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 50 Godavari Apartment Alakananda, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2018, the company reported a revenue of ₹27.07 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹2.37 Lakh (net margin -8.8%) and EBITDA of ₹4.16 Lakh (EBITDA margin 15.4%). Revenue has declined at a compounded annual rate (CAGR) of 62% over three years.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website triconcontrols.com.
Company details
CIN history
Tricon Controls has one previous CIN (Corporate Identification Number): U99999DL1994PTC058357. The current CIN is U45400DL1994PTC058357, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400DL1994PTC058357 | Current |
| U99999DL1994PTC058357 | Previous |
Contact details
Tricon Controls Private Limited's registered office is in New Delhi, Delhi. Its website is triconcontrols.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address50 Godavari Apartment Alakananda, New Delhi, Delhi, India – 110019
- IndustryInformation Technology, Electronic Components & Equipment Manufacturing
To see the full contact details of Tricon Controls 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
Business activity
The main business activity of Tricon Controls is manufacturing. In detail, this covers metal and metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products |
To see the full business activity and turnover split of Tricon Controls Private Limited, buy the company report.
Financials of Tricon Controls Private Limited
FY 2018 filings availableTricon Controls Private Limited reported revenue of ₹27.07 Lakh (up 377% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 377% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 62%. EBITDA rose 141% 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹4.16 Lakh | |||
| Profit Before Tax | ||||
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| Net Profit (PAT) | -₹2.37 Lakh | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 15.4% | |||
| Net Profit Margin | -8.8% | |||
| Return on Equity (ROE) | ||||
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To see the full financial statements and ratios of Tricon Controls Private Limited, buy the company report.
Board of directors of Tricon Controls Private Limited
Tricon Controls has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Singh | Additional Director | 01 Jul 2021 | 5 Years 3 Months | Current |
| Dhananjay Verma | Director | 04 Aug 2014 | 12 Years 2 Months | Current |
Auditor
Tricon Controls Private Limited is audited by G.S KOHLI & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G.S KOHLI & CO | FY 2017 | 001442N |
Shareholding
The shareholding of Tricon Controls Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Tricon Controls Private Limited, buy the company report.
Legal cases
Tricon Controls Private Limited has 2 court cases on record: 1 filed by Tricon Controls, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Cheque dishonour complaint | Filed by the company against M/S Royal Agro Mart Pvt Ltd and 3 others | Pending |
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by HDFC Bank Limited | Disposed |
To see the full case history of Tricon Controls 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 Tricon Controls Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tricon Controls has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACT4802E2ZQ | Delhi | Active | 21 Aug 2017 |
To see the full GST registrations and return filing status of Tricon Controls Private Limited, buy the company report.
Recent activity
Tricon Controls Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Saurabh Singh was appointed as Additional Director on 01 Jul 2021.
Frequently asked questions
Tricon Controls is an active private limited company based in New Delhi, Delhi, India. The company works in electronic components and equipment manufacturing, within the information technology industry. It was incorporated on 08 April 1994 (32+ years old) and is registered under CIN U45400DL1994PTC058357.
Tricon Controls has 2 current directors:
- Saurabh Singh - Additional Director
- Dhananjay Verma - Director
The latest financial statements of Tricon Controls on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Tricon Controls is 07AAACT4802E2ZQ, 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 Tricon Controls is U45400DL1994PTC058357. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tricon Controls has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending.
Tricon Controls was incorporated on 08 April 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Saurabh Singh was appointed as Additional Director on 01 Jul 2021. Shefali Verma ceased to be Director on 01 Jul 2021. Dhananjay Verma ceased to be Additional Director on 30 Sep 2014. Tricon Controls has 5 board changes on record in total.
Tricon Controls can be reached through the website triconcontrols.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Tricon Controls is at 50 Godavari Apartment Alakananda, New Delhi, Delhi, India – 110019.