Tricone Infracon Limited
About Tricone Infracon Limited
Data last updated:
Tricone Infracon Limited was a public limited company based in Pune, Maharashtra, 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 operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 01 February 1995.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U70101PN1995PLC085128.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It was formerly known as Dsk Tricone Infrastructure and Construction Limited and Dsk Tricone Infrastructure and Construction Private Limited. It was led by directors including Amit Deepak Kulkarni and Hemanti Deepak Kulkarni.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Dsk House 1187/60 J. M. Road Shivajinagar, Pune, Maharashtra, India – 411005.
As per MCA filings, the company had satisfied charges of ₹5 Cr on record.
Company details
Name history
Tricone Infracon has undergone 2 name changes throughout its history. The company was previously known as Dsk Tricone Infrastructure And Construction Limited, and Dsk Tricone Infrastructure And Construction Private Limited. The current legal name is Tricone Infracon Limited.
| Company Name | Status |
|---|---|
| Tricone Infracon Limited | Current |
| Dsk Tricone Infrastructure And Construction Limited | Previous |
| Dsk Tricone Infrastructure And Construction Private Limited | Previous |
CIN history
Tricone Infracon has one previous CIN (Corporate Identification Number): U70101PN1995PTC085128. The current CIN is U70101PN1995PLC085128, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101PN1995PLC085128 | Current |
| U70101PN1995PTC085128 | Previous |
Contact details
Tricone Infracon Limited's registered office is in Pune, Maharashtra.
- Registered AddressDsk House 1187/60 J. M. Road Shivajinagar, Pune, Maharashtra, India – 411005
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Tricone Infracon Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tricone Infracon Limited, buy the company report.
Board of directors of Tricone Infracon Limited
Tricone Infracon has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Deepak Kulkarni | Director | 19 Jul 2013 | 13 Years 3 Months | As last reported |
| Hemanti Deepak Kulkarni | Director | 02 Oct 1997 | 29 Years 1 Months | As last reported |
| Vaijayanti Mudgal Jayant | Director | 19 Jul 2013 | 13 Years 3 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Jun 2004 | 90082945 | Andhra Bank | ₹5 Cr | Satisfied |
To see the full charge records of Tricone Infracon Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Tricone Infracon Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tricone Infracon Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tricone Infracon Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tricone Infracon Limited has 10 board changes on record since 1997: 3 appointments and 7 cessations. The latest: Mustafa Nisar Hassonjee ceased to be Managing Director on 31 Mar 2015.
3 earlier events are in the company report.
Frequently asked questions
Tricone Infracon 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.
Tricone Infracon was a public limited company based in Pune, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 01 February 1995 and is registered under CIN U70101PN1995PLC085128. The company has been struck off by the Registrar of Companies and is no longer operational.
Tricone Infracon had 3 directors:
- Amit Deepak Kulkarni - Director
- Hemanti Deepak Kulkarni - Director
- Vaijayanti Mudgal Jayant - Director
The CIN (Corporate Identification Number) of Tricone Infracon is U70101PN1995PLC085128. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tricone Infracon is at Dsk House 118760 J. M. Road Shivajinagar, Pune, Maharashtra, India – 411005.
Tricone Infracon was incorporated on 01 February 1995. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Tricone Infracon on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
Tricone Infracon operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Mustafa Nisar Hassonjee ceased to be Managing Director on 31 Mar 2015. Taizun Nisar Husain Hassonjee ceased to be Managing Director on 31 Mar 2015. Amit Deepak Kulkarni ceased to be Additional Director on 30 Sep 2013. Tricone Infracon has 10 board changes on record in total.
Tricone Infracon has no open charges and satisfied charges of ₹5 Cr as per latest MCA filings.
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