Tri-County Holding Private Limited
About Tri-County Holding Private Limited
Data last updated:
Tri-County Holding Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 29 October 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2010PTC209601.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Mehta & Mehta Legal & Management Services Private Limited. It is led by directors Avinash Kumar Shukla and Rajesh Kumar.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 101 Bajaj Bhavan Nariman Point Mumbai – 400021, Maharashtra, India – 400021.
As per MCA filings, the company has open charges of ₹3.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Tri-County Holding has one previous CIN (Corporate Identification Number): U74900MH2010PTC209601. The current CIN is U74110MH2010PTC209601, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2010PTC209601 | Current |
| U74900MH2010PTC209601 | Previous |
Contact details
Tri-County Holding Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address101 Bajaj Bhavan Nariman Point Mumbai – 400021, Maharashtra, India – 400021
- IndustryInformation Technology, IT Consulting & Support Services
To see the full contact details of Tri-County Holding Private Limited, buy the company report.
- 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 Tri-County Holding Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tri-County Holding Private Limited, buy the company report.
Board of directors of Tri-County Holding Private Limited
Tri-County Holding has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avinash Kumar Shukla | Director | 16 Jul 2019 | 7 Years 3 Months | Current |
| Rajesh Kumar | Director | 16 Jul 2019 | 7 Years 3 Months | Current |
Auditor
Tri-County Holding Private Limited is audited by SALASKAR & COMPANY for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SALASKAR & COMPANY | FY 2019 | 126257W |
Shareholding
The shareholding of Tri-County Holding Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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To see the full shareholding pattern of Tri-County Holding Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Feb 2023 | 100686629 | Others | ₹3.75 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Tri-County Holding Private 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 Tri-County Holding Private 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 Tri-County Holding Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tri-County Holding Private Limited has 12 board changes on record since 2010: 7 appointments and 5 cessations. The latest: Milind Keshav Oak ceased to be Additional Director on 31 Aug 2019.
4 earlier events are in the company report.
Frequently asked questions
Tri-County Holding is an active private limited company based in Mumbai, Maharashtra, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 29 October 2010 (16+ years old) and is registered under CIN U74110MH2010PTC209601.
Tri-County Holding has 2 current directors:
- Avinash Kumar Shukla - Director
- Rajesh Kumar - Director
The latest financial statements of Tri-County Holding on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tri-County Holding is U74110MH2010PTC209601. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tri-County Holding was incorporated on 29 October 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Milind Keshav Oak ceased to be Additional Director on 31 Aug 2019. Puspamitra Das ceased to be Director on 31 Aug 2019. Avinash Kumar Shukla was appointed as Director on 16 Jul 2019. Tri-County Holding has 12 board changes on record in total.
The registered office of Tri-County Holding is at 101 Bajaj Bhavan Nariman Point Mumbai – 400021, Maharashtra, India – 400021.
Tri-County Holding operates in the information technology industry, in the IT consulting and support services segment.
Tri-County Holding has open charges of ₹3.75 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Tri-County Holding is compliant as of 10 July 2026. The company is actively filing with the Registrar of Companies.
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