Tricon Enterprises Private Limited - Company Profile

It is a pharma private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 Mumbai, Maharashtra, India Active
Last Updated:
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About Tricon Enterprises Private Limited

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1993PTC071971

  • Registration Number

    071971

  • Incorporation Date

    13 May 1993

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.45 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.45 M
  • Company Age 32 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 31.56 Cr
  • Satisfied Charges ₹ 5.50 M
  • Revenue Growth **** 24.04%
  • Profit Growth **** 3.78%
  • Ebitda **** 35.09%
  • Net Worth 13.98%
  • Total Assets **** 7.59%
Company report

Tricon Enterprises Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tricon Enterprises Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tricon Enterprises Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Tricon Enterprises.

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%.

Tricon Enterprises revenue growth over time
Tricon Enterprises profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 24.04%
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*******
*******
*******
Revenue from Operations
*******
 27.63%
*******
*******
*******
*******
Total Assets
*******
 7.59%
*******
*******
*******
*******
Profit or Loss
*******
 3.78%
*******
*******
*******
*******
Net Worth
*******
 13.98%
*******
*******
*******
*******
EBITDA
*******
 35.09%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tricon Enterprises?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹315,584,336.00

Satisfied Charges

₹5,500,000.00

Charges Breakdown by Lending Institutions
  • Others : 20.11 Cr
  • Citi Bank N.A. : 11.00 Cr
  • Axis Bank Limited : 0.30 Cr
  • The Sarasawat Co-Operative Bank Ltd. : 0.11 Cr
  • Sundram Finance Auto Finance Ltd. : 0.04 Cr
Latest Charge Details
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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How Many Employees Work at Tricon Enterprises?

Unlock and access historical data on people associated with Tricon Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tricon Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tricon Enterprises's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Tricon Enterprises
Recent Activity within the Organization
  • Charges

    A charge with Others of Rs. 200.00 M registered on 10 Jun 2025 with Charge ID 101117556 was modified on 18 Nov 2025. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 200.00 M with Charge ID 101117556 was registered on 10 Jun 2025. was documented.

  • Annual General Meeting

    The activity Tricon Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Tricon Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 1.06 M with Charge ID 100855254 was registered on 04 Oct 2023. was completed.

  • Charges

    The activity 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 completed.

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Frequently Asked Questions
What is the CIN of Tricon Enterprises Private Limited?

The CIN of Tricon Enterprises Private Limited is U51900MH1993PTC071971.

Where is Tricon Enterprises Private Limited headquartered?

Tricon Enterprises Private Limited is headquartered at 37, Kamala Bhuvan - Ii, S. Nityanand, Marg, Mumbai Suburban,, Mumbai, Maharashtra, 400069.

When was Tricon Enterprises Private Limited incorporated?

Tricon Enterprises Private Limited was incorporated on 13 May 1993.

Who are the current directors of Tricon Enterprises Private Limited?

The current directors of Tricon Enterprises Private Limited are

What is the primary industry of Tricon Enterprises Private Limited?

The primary industry of Tricon Enterprises Private Limited is Trade.

Is Tricon Enterprises Private Limited a listed company?

Tricon Enterprises Private Limited is unlisted.

What is the capital structure of Tricon Enterprises Private Limited?

The authorized capital of Tricon Enterprises Private Limited is ₹1.00 M, and the paid-up capital is ₹0.45 M.

What is the compliance status of Tricon Enterprises Private Limited?

The compliance status of Tricon Enterprises Private Limited is Compliant.

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