About Tr Capital Ltd
Data last updated: 18 December 2025
Tr Capital Ltd is a public limited company based in Haryana, Haryana, India. It specialises in online financial services, a part of the broader internet and digital services sector. Incorporated on 19 March 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U67120HR1995PLC032587.
Capital: an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹1.25 Cr. It is led by directors including Aashish Aggarwal and Ram Babu Aggarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Ist Floor Raveearcade 95 – 97 Green Sq Mkt Hisar, Haryana, Haryana, India – 125001.
As per the financials filed for FY 2024, the company reported a revenue of ₹11.31 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website trcapital.in.
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Registered AddressIst Floor Raveearcade 95 – 97 Green Sq Mkt Hisar, Haryana, Haryana, India – 125001
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IndustryInternet, Online Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Tr Capital Ltd
Tr Capital Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Tr Capital Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Tr Capital Ltd
Tr Capital Ltd is audited by S.N. Singal & Co. for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.N. Singal & Co. | Locked | Locked | Locked |
Complete auditor history for Tr Capital Ltd
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Board of Directors of Tr Capital Ltd
Tr Capital Ltd is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aashish Aggarwal | Managing Director | 21 Oct 2004 | 21 Years 9 Months | Current |
| Ram Babu Aggarwal | Director | 03 Sep 1995 | 30 Years 10 Months | Current |
|
Manju Aggarwal
Also directs:
T R Commodities Llp
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Whole-Time Director | 29 Mar 2001 | 25 Years 3 Months | Current |
Financials of Tr Capital Ltd FY 2024 filings available
Tr Capital Ltd reported revenue of ₹11.31 Cr (up 9734.00% YoY) for FY 2024.
Ten-year financial statements for Tr Capital Ltd
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Ownership and Shareholding of Tr Capital Ltd
Shareholding and ownership data for Tr Capital Ltd
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Charges & Borrowings Tr Capital Ltd
Tr Capital Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tr Capital Ltd
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Employee and EPFO history for Tr Capital Ltd
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GST Compliance of Tr Capital Ltd
GST registrations and filing compliance for Tr Capital Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Tr Capital Ltd
Credit ratings, litigation, and regulatory alerts for Tr Capital Ltd
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MSME Payment Delays by Tr Capital Ltd
MSME payment history for Tr Capital Ltd
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Subsidiaries & Group Companies of Tr Capital Ltd
Corporate group structure for Tr Capital Ltd
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MCA Filings & Documents of Tr Capital Ltd
MCA filings and documents for Tr Capital Ltd
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Recent Activity on Tr Capital Ltd
Frequently Asked Questions about Tr Capital Ltd
Tr Capital Ltd is an active public limited company in the internet sector based in Haryana, Haryana, India. It was incorporated on 19 March 1995 (31+ years old) and is registered under CIN U67120HR1995PLC032587.
Tr Capital Ltd reported revenue of ₹11.31 Cr for FY 2024 (up 9734.00% YoY).
The current directors of Tr Capital Ltd are:
- Aashish Aggarwal - Managing Director
- Ram Babu Aggarwal - Director
- Manju Aggarwal - Whole-Time Director
The primary industry of Tr Capital Ltd is internet. The company specifically operates in online financial services. The company is currently active in this sector.
Tr Capital Ltd can be reached at the registered office: Ist Floor Raveearcade 95 – 97 Green Sq Mkt Hisar, Haryana, Haryana, India – 125001, or through the website trcapital.in.
The authorised capital is ₹1.3 Cr, and the paid-up capital is ₹1.25 Cr.