Tricon Enterprises Private Limited, a active private limited company, was established on 13 May 1993 in Mumbai, Maharashtra, India. Engaging in pharmaceutical retailers & distributors within the trade sector, it holds CIN: U51900MH1993PTC071971. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.45 M.
It upholds a compliant status. Its leadership includes Jayesh Pannalal Choksi (Director), Rupesh Kesarikumar Choksi (Managing Director), Kilpa Rupesh Choksi (Director). Past directors included Rupesh Kesarikumar Choksi, Kilpa Rupesh Choksi, Adit Rupesh Choksi. It holds ₹31.56 Cr open charges and ₹5.50 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 37, Kamala Bhuvan - Ii, S. Nityanand, Marg, Mumbai Suburban,, Mumbai, Maharashtra, 400069.
U51900MH1993PTC071971
071971
13 May 1993
₹1.00 M
₹0.45 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jayesh Pannalal Choksi | Director | 13 May 1993 | Current |
| Rupesh Kesarikumar Choksi | Managing Director | 13 May 1993 | Current |
| Kilpa Rupesh Choksi | Director | 28 Nov 2022 | Current |
| Adit Rupesh Choksi | Director | 28 Nov 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Apr 2019 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
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Tricon Enterprises Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 24.04% increase. The company also saw a slight improvement in profitability, with a 3.78% increase in profit. The company's net worth Soared by an impressive increase of 13.98%.
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In 2023, Tricon Enterprises had a promoter holding of 80.00% and a public holding of 20.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹315,584,336.00
₹5,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jun 2025 | Others | ₹20.00 Cr | Open |
| 04 Oct 2023 | Others | ₹1.06 M | Open |
| 31 Jan 2023 | Axis Bank Limited | ₹3.00 M | Open |
| 05 Jan 2012 | Citi Bank N.A. | ₹11.00 Cr | Open |
| 30 Apr 2002 | Sundram Finance Auto Finance Ltd. | ₹0.42 M | Open |
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The activity A charge with Others of Rs. 200.00 M registered on 10 Jun 2025 with Charge ID 101117556 was modified on 09 Oct 2025. was completed.
The activity A charge with Others amounted to Rs. 200.00 M with Charge ID 101117556 was registered on 10 Jun 2025. was completed.
Progress on Tricon Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Tricon Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 1.06 M with Charge ID 100855254 was registered on 04 Oct 2023. was completed.
A charge with Citi Bank N.A. of Rs. 110.00 M registered on 05 Jan 2012 with Charge ID 10354553 was modified on 09 May 2023. was recorded as a recent event.
The CIN of Tricon Enterprises Private Limited is U51900MH1993PTC071971.
Tricon Enterprises Private Limited is headquartered at 37, Kamala Bhuvan - Ii, S. Nityanand, Marg, Mumbai Suburban,, Mumbai, Maharashtra, 400069.
Tricon Enterprises Private Limited was incorporated on 13 May 1993.
The current directors of Tricon Enterprises Private Limited are
The primary industry of Tricon Enterprises Private Limited is Trade.
Tricon Enterprises Private Limited is unlisted.
The authorized capital of Tricon Enterprises Private Limited is ₹1.00 M, and the paid-up capital is ₹0.45 M.
The compliance status of Tricon Enterprises Private Limited is Compliant.
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