About Tricone Projects India Private Limited
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Tricone Projects India Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Tricone Development Singapore Pte Ltd. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 07 October 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL2005PTC141614. Its GSTIN is 07AACCT3297K1ZX (Delhi). The company holds 5 GST registrations, of which 4 are active.
The company has an authorised share capital of ₹131.5 Cr and a paid-up capital of ₹103.35 Cr. It is led by directors including Kamlesh Devchand Kamat (Managing Director) and Preeti Nataraj Iyer.
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 D – 136 Annexe Block Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2024, the company reported a revenue of ₹12.07 Cr, a decline of 75% compared to the previous year. For the same year it recorded a net loss of ₹12.09 Cr (net margin -100.1%) and EBITDA of -₹83.56 Lakh (EBITDA margin -6.9%). Revenue has declined at a compounded annual rate (CAGR) of 21% over three years.
The company has about 39 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Tricone Projects. As per MCA filings, the company has open charges of ₹115.96 Cr and satisfied charges of ₹96.55 Cr on record. Court records list 9 cases involving the company, including 3 filed by the company and 6 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tpilindia.com.
Company details
CIN history
Tricone Projects India has one previous CIN (Corporate Identification Number): U74899DL2005PLC141614. The current CIN is U74899DL2005PTC141614, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL2005PTC141614 | Current |
| U74899DL2005PLC141614 | Previous |
Contact details
Tricone Projects India Private Limited's registered office is in New Delhi, Delhi.
- Social Media
- Registered AddressD – 136 Annexe Block Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020
- 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
Brands
Tricone Projects India operates one associated brand: Tricone Projects. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Develops residential properties, handling planning, construction, and sales processes. | tpilindia.com |
Business activity
The main business activity of Tricone Projects India is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Tricone Projects India Private Limited, buy the company report.
Financials of Tricone Projects India Private Limited
FY 2024 filings availableTricone Projects India Private Limited reported revenue of ₹12.07 Cr (down 75% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 21% over three years, including a 75% fall in the latest year. EBITDA fell 108% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹83.56 Lakh | ||||
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| Net Profit (PAT) | -₹12.09 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | -6.9% | ||||
| Net Profit Margin | -100.1% | ||||
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To see the full financial statements and ratios of Tricone Projects India Private Limited, buy the company report.
Board of directors of Tricone Projects India Private Limited
Tricone Projects India has 3 current directors and 20 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preeti Nataraj Iyer | Director | 20 Feb 2018 | 8 Years 8 Months | Current |
| Kamlesh Devchand Kamat | Managing Director | 01 Oct 2024 | 2 Years 0 Months | Current |
| Gunjan Kumar Jha | Director | 31 Mar 2023 | 3 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Jul 2024 | 101037514 | Idbi Trusteeship Services Limited | ₹30 Cr | Open | |
| 25 Sep 2020 | 100380155 | Others | ₹65 Cr | Open | |
| 20 Jun 2019 | 100272980 | Others | ₹18.89 Cr | Open | |
| 27 Oct 2017 | 100133304 | Others | ₹2.07 Cr | Open | |
| 16 Oct 2017 | 100149236 | Idbi Trusteeship Services Limited | ₹20 Cr | Satisfied |
To see the full charge records of Tricone Projects India Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Tricone Projects India Private Limited has 9 court cases on record: 3 filed by Tricone Projects India, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 4 | 0 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (OMP (ENF.) (COMM.)) | Filed against the company by Sarvodya Farms Pvt. Ltd. | Disposed |
| District court, Patiala, Punjab | Appeal | Filed against the company by an individual | Disposed |
| High Court of Punjab and Haryana | Revision petition | Filed against the company | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, Ludhiana, Punjab | Appeal | Filed by the company against an individual | Disposed |
To see the full case history of Tricone Projects India 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 Tricone Projects India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tricone Projects India has 5 GST registrations: 4 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCT3297K1ZX | Delhi | Active | 01 Jul 2017 |
| 03AACCT3297K1Z5 | Punjab | Active | 01 Jul 2017 |
| 23AACCT3297K1Z3 | Madhya Pradesh | Active | 01 Jul 2017 |
| 09AACCT3297K2ZS | Uttar Pradesh | Active | 24 Jul 2017 |
To see the full GST registrations and return filing status of Tricone Projects India Private Limited, buy the company report.
Recent activity
Tricone Projects India Private Limited has 23 board changes on record since 2007: 3 appointments and 20 cessations. The latest: Kamlesh Devchand Kamat was appointed as Managing Director on 01 Oct 2024.
33 earlier events are in the company report.
Frequently asked questions
Tricone Projects India is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 07 October 2005 (21+ years old) and is registered under CIN U74899DL2005PTC141614.
Tricone Projects India has 3 current directors:
- Kamlesh Devchand Kamat - Managing Director
- Preeti Nataraj Iyer - Director
- Gunjan Kumar Jha - Director
The latest financial statements of Tricone Projects India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Tricone Projects India is 07AACCT3297K1ZX, registered in Delhi. The company has 5 GST registrations in all, of which 4 are active and 1 is cancelled or inactive. Other active GSTINs include 03AACCT3297K1Z5 (Punjab), 23AACCT3297K1Z3 (Madhya Pradesh), 09AACCT3297K2ZS (Uttar Pradesh).
The CIN (Corporate Identification Number) of Tricone Projects India is U74899DL2005PTC141614. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tricone Projects India has 9 court cases on record: 3 filed by the company and 6 filed against it. Most are in the district courts.
Tricone Projects India was incorporated on 07 October 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Kamlesh Devchand Kamat was appointed as Managing Director on 01 Oct 2024. Gunjan Kumar Jha ceased to be Additional Director on 29 Sep 2023. Gunjan Kumar Jha was appointed as Director on 31 Mar 2023. Tricone Projects India has 23 board changes on record in total.
Tricone Projects India can be reached through the website tpilindia.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Tricone Projects India is at D – 136 Annexe Block Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020.