Trevo India Private Limited
About Trevo India Private Limited
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Trevo India Private Limited is a foreign private limited company based in Hyderabad, Telangana, India, a subsidiary of Trevo Llc.. It operates in the pharmaceutical retail and distribution segment of the pharmaceuticals sector. It was incorporated on 26 April 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U15400TG2013FTC087288. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Donna Jean Testa and Laxmi Kantha Rao Thota.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 8 – 2 – 624/A/B/3/1 Road No. 11 Banjara Hills, Hyderabad, Telangana, India – 500034.
As per the financials filed for FY 2018, the company reported a revenue of ₹4.32 Cr, a decline of 30% compared to the previous year. For the same year it recorded a net profit of ₹34.98 Lakh (net margin 8.1%) and EBITDA of ₹37.25 Lakh (EBITDA margin 8.6%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years.
Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Trevo India has one previous CIN (Corporate Identification Number): U15400AP2013FTC087288. The current CIN is U15400TG2013FTC087288, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15400TG2013FTC087288 | Current |
| U15400AP2013FTC087288 | Previous |
Contact details
Trevo India Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address8 – 2 – 624/A/B/3/1 Road No. 11 Banjara Hills, Hyderabad, Telangana, India – 500034
- IndustryPharma, Pharmaceutical Retailers & Distributors
To see the full contact details of Trevo India 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 Trevo India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Trevo India Private Limited, buy the company report.
Financials of Trevo India Private Limited
FY 2018 filings availableTrevo India Private Limited reported revenue of ₹4.32 Cr (down 30% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue fell 30% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 15%. EBITDA rose 56% 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 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹4.32 Cr | |||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹37.25 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹34.98 Lakh | |||
| 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 8.6% | |||
| Net Profit Margin | 8.1% | |||
| 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 Trevo India Private Limited, buy the company report.
Board of directors of Trevo India Private Limited
Trevo India has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Donna Jean Testa | Director | 26 Apr 2013 | 13 Years 6 Months | Current |
| Laxmi Kantha Rao Thota Also directs: Lakshmiayuras Products Private Limited | Director | 26 Apr 2013 | 13 Years 6 Months | Current |
| Holli Jo Stevens | Director | 26 Apr 2013 | 13 Years 6 Months | Current |
| Mark Anthony Stevens | Director | 26 Apr 2013 | 13 Years 6 Months | Current |
Peer comparison
Trevo India Private Limited is compared with the 4 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution, Pharma Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Oxygen Remedies Private Limited | ₹4.32 Cr (FY 2025) | 6.0% | Kanpur, Uttar Pradesh, India | |||
| Anmolik Tradelink Pvt.Ltd. | ₹4.32 Cr (FY 2024) | 2859.0% | Kolkata, West Bengal, India | |||
| Trevo India Private Limitedthis company | ₹4.32 Cr (FY 2018) | ₹34.98 Lakh | 8.1% | -30.0% | Hyderabad, Telangana, India | |
| Mod Medicare Systems Private Limited | ₹4.31 Cr (FY 2025) | 4.0% | New Delhi, Delhi, India | |||
| Avalon Pharma Private Limited | ₹4.3 Cr (FY 2025) | 7.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Trevo India Private Limited, buy the company report.
Auditor
Trevo India Private Limited is audited by P V K R & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P V K R & ASSOCIATES | FY 2018 | 012676S |
Shareholding
The shareholding of Trevo India Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Trevo India Private Limited, buy the company report.
Legal cases
Trevo India Private Limited has 6 court cases on record: 4 filed by Trevo India, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Commercial suit | Filed against the company by individuals | Disposed |
| District court, South West, Delhi | Court case (CS DJ ADJ) | Filed against the company by an individual | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Food Safety and Standard Autority of India | Disposed |
| High Court of Delhi | Court case (CONT.CAS(C)) | Filed by the company against Food Safety and Standard Authority of India THR Its Ceo & Anr | Disposed |
| High Court of Delhi | Court case (CONT.CAS(C)) | Filed by the company against an individual | Disposed |
To see the full case history of Trevo India 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 Trevo India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trevo India 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 Trevo India Private Limited, buy the company report.
Recent activity
Trevo India Private Limited has 4 board changes on record since 2013: 4 appointments. The latest: Donna Jean Testa was appointed as Director on 26 Apr 2013.
Frequently asked questions
Trevo India is an active foreign private limited company based in Hyderabad, Telangana, India. The company works in pharmaceutical retailers and distributors, within the pharma industry. It was incorporated on 26 April 2013 (13+ years old) and is registered under CIN U15400TG2013FTC087288.
Trevo India has 4 current directors:
- Donna Jean Testa - Director
- Laxmi Kantha Rao Thota - Director
- Holli Jo Stevens - Director
- Mark Anthony Stevens - Director
The latest financial statements of Trevo India on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
No. Trevo India has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Trevo India is U15400TG2013FTC087288. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trevo India has 6 court cases on record: 4 filed by the company and 2 filed against it. Most are in the high courts.
Trevo India was incorporated on 26 April 2013, making it 13+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Trevo India by revenue are Oxygen Remedies Private Limited, Anmolik Tradelink Pvt.Ltd, Mod Medicare Systems Private Limited, Avalon Pharma Private Limited, all in the Food and Beverages industry (Food and Beverages Retail and Distribution, Pharma Retail and Distribution), with the same principal business activity (wholesale trading).
Donna Jean Testa was appointed as Director on 26 Apr 2013. Holli Jo Stevens was appointed as Director on 26 Apr 2013. Laxmi Kantha Rao Thota was appointed as Director on 26 Apr 2013. Trevo India has 4 board changes on record in total.
The registered office of Trevo India is at 8 – 2 – 624AB31 Road No. 11 Banjara Hills, Hyderabad, Telangana, India – 500034.
Trevo India operates in the pharma industry, in the pharmaceutical retailers and distributors segment.
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