Tresty Securities Limited
About Tresty Securities Limited
Data last updated:
Tresty Securities Limited was a public limited company based in Bhubaneswar, Odisha, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 04 January 2012.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U67120OR2012PLC014761.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Dayanidhi Mohapatra (Managing Director) and Ashok Kumar Rout.
Its last annual general meeting (AGM) was held on 31 December 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Plot No – 357/3472 Jayadev Vihar, Bhubaneswar, Odisha, India – 751013.
Court records list 5 cases involving the company, including 5 filed against it; 3 cases are pending.
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- Registered AddressPlot No – 357/3472 Jayadev Vihar, Bhubaneswar, Odisha, India – 751013
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of Tresty Securities Limited FY 2012 filings available
Financial Statement Summary of Tresty Securities Limited
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Tresty Securities Limited
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Tresty Securities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Tresty Securities Limited
Tresty Securities has 6 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hari Arjuna Panda | Additional Director | 20 Mar 2012 | 14 Years 7 Months | As last reported |
| Ashok Kumar Rout | Director | 29 Apr 2013 | 13 Years 5 Months | As last reported |
| Tarapada Giri Also directs: Addunique Herbal Care Private Limited | Director | 11 Apr 2013 | 13 Years 6 Months | As last reported |
| Dayanidhi Mohapatra | Managing Director | 04 Jan 2012 | 14 Years 9 Months | As last reported |
| Gouranga Charan Sahoo | Director | 11 Apr 2013 | 13 Years 6 Months | As last reported |
| Biswajit Roul | Director | 11 Apr 2013 | 13 Years 6 Months | As last reported |
Charges & Borrowings of Tresty Securities Limited
Tresty Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Tresty Securities Limited
Tresty Securities Limited has 5 court cases on record: 5 filed against it. 3 cases are pending and 2 are disposed. Status as checked between 29 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 3 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Tata Capital Financial Services Limited | Pending |
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by Tata Capital Financial Services Limited | Disposed |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Tata Capital | Pending |
| District court, Khurda, Odisha | Court case (I . c. c) | Filed against the company by an individual | Pending |
| District court, Balasore, Odisha | Civil miscellaneous application | Filed against the company by Additional District Magistrate Cum Competent Authority | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Tresty Securities Limited
Employment history and EPFO contributions of people linked to Tresty Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Tresty Securities Limited
Tresty Securities Limited has 8 board changes on record since 2012: 6 appointments and 2 cessations. The latest: Apurba Ranjan Behera ceased to be Director on 29 Apr 2013.
Credit Ratings, Litigation & Regulatory Alerts for Tresty Securities Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tresty Securities Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tresty Securities Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Tresty Securities Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tresty Securities Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tresty Securities Limited
Tresty Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tresty Securities was a public limited company based in Bhubaneswar, Odisha, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 04 January 2012 and is registered under CIN U67120OR2012PLC014761. The company has been struck off by the Registrar of Companies and is no longer operational.
Tresty Securities had 6 directors:
- Dayanidhi Mohapatra - Managing Director
- Hari Arjuna Panda - Additional Director
- Ashok Kumar Rout - Director
- Tarapada Giri - Director
- Gouranga Charan Sahoo - Director
- Biswajit Roul - Director
The CIN (Corporate Identification Number) of Tresty Securities is U67120OR2012PLC014761. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tresty Securities is at Plot No – 3573472 Jayadev Vihar, Bhubaneswar, Odisha, India – 751013.
Tresty Securities was incorporated on 04 January 2012. It is registered with the Registrar of Companies, Cuttack.
Tresty Securities has an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh.
Tresty Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Tresty Securities is not listed on any stock exchange. It is an unlisted company.
Tresty Securities has 5 court cases on record: 5 filed against it. 3 are pending.