Tricom Data Processing Private Limited
About Tricom Data Processing Private Limited
Data last updated:
Tricom Data Processing Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Tricom India Limited. It operates in the database management and solutions segment of the technology and IT services sector. It was incorporated on 13 September 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH2004PTC148566. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹16 Lakh. It is led by directors Chetan Shantilal Kothari and Paresh Vishnuprasad Pathak.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Tricom House Gandhi Estate Andheri Kurla Road Safed Pool Andheri (East), Mumbai, Maharashtra, India – 400072.
The company has 1 deal on record (1 acquisition); the latest was in August 2010.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressTricom House Gandhi Estate Andheri Kurla Road Safed Pool Andheri (East), Mumbai, Maharashtra, India – 400072
- IndustryInformation Technology, Database Management & Solutions
- 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 Tricom Data Processing Private Limited FY 2024 filings available
Financial Statement Summary of Tricom Data Processing Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| 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 Tricom Data Processing Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| 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 Tricom Data Processing 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.
Auditor Details of Tricom Data Processing Private Limited
Tricom Data Processing Private Limited is audited by JAIN ANIL & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN ANIL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
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 Tricom Data Processing Private Limited
Tricom Data Processing has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chetan Shantilal Kothari | Director | 30 Sep 2010 | 16 Years 0 Months | Current |
| Paresh Vishnuprasad Pathak | Director | 24 Nov 2012 | 13 Years 10 Months | Current |
Ownership and Shareholding of Tricom Data Processing Private Limited
Shareholding and ownership data
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 Tricom Data Processing Private Limited
Tricom Data Processing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Tricom Data Processing Private Limited
Tricom Data Processing Private Limited has 1 deal on record (1 acquisition); the latest was in August 2010.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2010 | Acquisition | Undisclosed | Buyer: Tricom India Limited |
Full deal history
All 1 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Employees and EPFO Compliance at Tricom Data Processing Private Limited
Employment history and EPFO contributions of people linked to Tricom Data Processing.
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 Tricom Data Processing Private Limited
Tricom Data Processing Private Limited has 9 board changes on record since 2007: 2 appointments and 7 cessations. The latest: Paresh Vishnuprasad Pathak ceased to be Additional Director on 31 Dec 2012.
Credit Ratings, Litigation & Regulatory Alerts for Tricom Data Processing Private 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 Tricom Data Processing Private 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 Tricom Data Processing Private 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 Tricom Data Processing Private Limited
Tricom Data Processing has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Tricom Data Processing Private 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 Tricom Data Processing Private Limited
Tricom Data Processing is an active private limited company based in Mumbai, Maharashtra, India. The company works in database management and solutions, within the information technology industry. It was incorporated on 13 September 2004 (22+ years old) and is registered under CIN U72200MH2004PTC148566.
Tricom Data Processing has 2 current directors:
- Chetan Shantilal Kothari - Director
- Paresh Vishnuprasad Pathak - Director
No. Tricom Data Processing has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Tricom Data Processing is U72200MH2004PTC148566. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tricom Data Processing was incorporated on 13 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Tricom Data Processing has 1 deal on record (1 acquisition); the latest was in August 2010.
Paresh Vishnuprasad Pathak ceased to be Additional Director on 31 Dec 2012. Manoj Cherian Samuel ceased to be Nominee Director on 24 Nov 2012. Paresh Vishnuprasad Pathak was appointed as Director on 24 Nov 2012. Tricom Data Processing has 9 board changes on record in total.
The registered office of Tricom Data Processing is at Tricom House Gandhi Estate Andheri Kurla Road Safed Pool Andheri East, Mumbai, Maharashtra, India – 400072.
Tricom Data Processing has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹16 Lakh.
Tricom Data Processing operates in the information technology industry, in the database management and solutions segment.