Tri Online Limited
About Tri Online Limited
Data last updated:
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
- 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
Tri Online Limited is audited by B K A & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B K A & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tri Online Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tri Online Limited
Tri Online has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sriharsh Singhania | Director | 18 May 2019 | 7 Years 4 Months | As last reported |
| Uddhaw Kumar Singhania | Director | 20 Apr 2003 | 23 Years 5 Months | As last reported |
| Madhusudan Singhania | Director | 28 Aug 2000 | 26 Years 1 Months | As last reported |
Financials of Tri Online Limited FY 2020 filings available
Ten-year financial statements for Tri Online Limited
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.
Ownership and Shareholding of Tri Online
Shareholding and ownership data for Tri Online Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tri Online
| 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
Employment history and EPFO contributions of people linked to Tri Online.
Employee and EPFO history for Tri Online Limited
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.
GST Compliance of Tri Online
GST registrations and filing compliance for Tri Online Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Tri Online
Credit ratings, litigation, and regulatory alerts for Tri Online Limited
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 Tri Online
MSME payment history for Tri Online Limited
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 Tri Online
Corporate group structure for Tri Online Limited
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.
MCA Filings & Documents of Tri Online
MCA filings and documents for Tri Online Limited
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.
Recent Activity on Tri Online
Frequently Asked Questions about Tri Online Limited
Tri Online 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 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 are:
- Sriharsh Singhania - Director
- Uddhaw Kumar Singhania - Director
- Madhusudan Singhania - Director
The CIN (Corporate Identification Number) of Tri Online 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 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.