Trice Infotech Private Limited
About Trice Infotech Private Limited
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Trice Infotech Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the support services segment of the services sector. It was incorporated on 09 August 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2000PTC107191. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹18 Lakh. It is led by directors Shyam Kishore and Divey Dipti Chopra.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at H – 57 Connaught Circus, New Delhi, Delhi, India – 110001.
Court records list 6 cases involving the company, including 6 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Trice Infotech Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH – 57 Connaught Circus, New Delhi, Delhi, India – 110001
- IndustryService, Other Support Services
To see the full contact details of Trice Infotech 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
Financials of Trice Infotech Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trice Infotech Private Limited, buy the company report.
Board of directors of Trice Infotech Private Limited
Trice Infotech has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Kishore | Director | 01 Nov 2008 | 17 Years 11 Months | Current |
| Divey Dipti Chopra | Director | 11 Dec 2000 | 25 Years 10 Months | Current |
Auditor
Trice Infotech Private Limited is audited by SANJAY K PATHAK & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY K PATHAK & ASSOCIATES | FY 2016 | 015172N |
Shareholding
The shareholding of Trice Infotech Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Trice Infotech Private Limited, buy the company report.
Legal cases
Trice Infotech Private Limited has 6 court cases on record: 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Rosmerta Technologies Ltd. | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by Rosmerta Technologies Pvt. Ltd. | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by Ms Icici Bank Ltd. | Disposed |
| High Court of Delhi | Appeal | Filed against the company by M/S. Icici Bank Limited | Disposed |
| District court, New Delhi, Delhi | Court case (TRAFFIC CHALLAN) | Filed against the company by State | Disposed |
To see the full case history of Trice Infotech 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 Trice Infotech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trice Infotech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Trice Infotech Private Limited, buy the company report.
Recent activity
Trice Infotech Private Limited has 3 board changes on record since 2000: 2 appointments and 1 cessation. The latest: Ashutosh Garg ceased to be Director on 06 Jul 2009.
Frequently asked questions
Trice Infotech is an active private limited company based in New Delhi, Delhi, India. The company works in other support services, within the service industry. It was incorporated on 09 August 2000 (26+ years old) and is registered under CIN U72900DL2000PTC107191.
Trice Infotech has 2 current directors:
- Shyam Kishore - Director
- Divey Dipti Chopra - Director
The latest financial statements of Trice Infotech on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Trice Infotech has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Trice Infotech is U72900DL2000PTC107191. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trice Infotech has 6 court cases on record: 6 filed against it. Most are in the district courts.
Trice Infotech was incorporated on 09 August 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.
Ashutosh Garg ceased to be Director on 06 Jul 2009. Shyam Kishore was appointed as Director on 01 Nov 2008. Divey Dipti Chopra was appointed as Director on 11 Dec 2000.
The registered office of Trice Infotech is at H – 57 Connaught Circus, New Delhi, Delhi, India – 110001.
Trice Infotech operates in the service industry, in the other support services segment.