Tri Online Limited
About Tri Online Limited
Data last updated: 23 July 2025
Tri Online Limited was a public limited company based in Jharsuguda, Orissa, 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 specialised in IT products retail and distribution, a part of the broader technology and IT services sector. Incorporated on 28 August 2000.
Registered with ROC Cuttack under CIN U72200OR2000PLC006318.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.52 Cr. It was led by directors including Sriharsh Singhania and Uddhaw Kumar Singhania.
Last AGM: 26 November 2020. Financial statements filed for year ended 31 March 2020. Office: Agrasen Chowk Sarbahal Road, Jharsuguda, Orissa, India – 768201.
As per MCA filings, the company had satisfied charges of ₹7.55 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressAgrasen Chowk Sarbahal Road, Jharsuguda, Orissa, India – 768201
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IndustryInformation Technology, IT Products Retail & Distribution, IT Consulting & Support Services, Computer Hardware Manufacturing & Retail
- 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
Auditor Details of Tri Online Limited
Tri Online Limited is audited by B K A & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B K A & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tri Online Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Tri Online Limited
Tri Online Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Sriharsh Singhania | Director | 18 May 2019 | 7 Years 2 Months | As last reported |
| Uddhaw Kumar Singhania | Director | 20 Apr 2003 | 23 Years 3 Months | As last reported |
| Madhusudan Singhania | Director | 28 Aug 2000 | 25 Years 10 Months | As last reported |
Financials of Tri Online Limited FY 2020 filings available
Ten-year financial statements for Tri Online Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Tri Online Limited
Shareholding and ownership data for Tri Online Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Tri Online Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 May 2002 | Industrial Development Bank of India | ₹1.05 Cr | Satisfied |
| 08 Mar 2001 | Industrial Development Bank of India | ₹6.5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Tri Online Limited
View historical data on people associated with Tri Online Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tri Online Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tri Online Limited
GST registrations and filing compliance for Tri Online Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tri Online Limited
Credit ratings, litigation, and regulatory alerts for Tri Online Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tri Online Limited
MSME payment history for Tri Online Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tri Online Limited
Corporate group structure for Tri Online Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tri Online Limited
MCA filings and documents for Tri Online Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Tri Online Limited
Frequently Asked Questions about Tri Online Limited
Tri Online Limited 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.
Tri Online Limited is a struck-off public limited company in the information technology sector based in Jharsuguda, Orissa, India. It was incorporated on 28 August 2000 and is registered under CIN U72200OR2000PLC006318. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tri Online Limited are:
- Sriharsh Singhania - Director
- Uddhaw Kumar Singhania - Director
- Madhusudan Singhania - Director
The CIN (Corporate Identification Number) of Tri Online Limited is U72200OR2000PLC006318. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tri Online Limited is information technology. The company specifically operates in IT products retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Agrasen Chowk Sarbahal Road, Jharsuguda, Orissa, India – 768201.