Tri-County Holding Private Limited - Company Profile

It is a information technology private limited company based in Mumbai, Maharashtra, India, established in 2010.
2010 Mumbai, Maharashtra, India Active
Last Updated:
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About Tri-County Holding Private Limited

Tri-County Holding Private Limited, a active private limited company, was established on 29 October 2010 in Mumbai, Maharashtra, India. Engaging in it consulting & support services within the information technology sector, it holds CIN: U74110MH2010PTC209601. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Formerly known as Mehta & Mehta Legal & Management Services Private Limited. It upholds a compliant status. Its leadership includes Milind Keshav Oak (Additional Director), Avinash Kumar Shukla (Director), Rajesh Kumar (Director). Past directors included Milind Keshav Oak, Amit Parsuramka, Puspamitra Das. It holds ₹3.75 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 101, Bajaj Bhavan Nariman Point, Mumbai -400021, Mumbai, Maharashtra, 400021.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U74110MH2010PTC209601

  • Registration Number

    209601

  • Incorporation Date

    29 October 2010

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 8 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 3.75 Cr
  • Revenue Growth **** %
  • Profit Growth **** -110.14%
  • Ebitda **** -110.14%
  • Net Worth -10.96%
  • Total Assets **** 130.59%
Company report

Tri-County Holding Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Tri-County Holding 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 Tri-County Holding Private Limited?
Current Directors
Name Designation Appointment Date Status
Milind Keshav Oak Additional Director 11 Mar 2019 Current
Avinash Kumar Shukla Director 16 Jul 2019 Current
Rajesh Kumar Director 16 Jul 2019 Current
Puspamitra Das Director 22 May 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 31 Aug 2019 Past
Pramod Abcsdd Additional Director 28 Sep 2018 Past
Pramod Abcsdd Director 31 Aug 2019 Past
Pramod Abcsdd Director 24 May 2018 Past
Pramod Abcsdd Director 24 May 2018 Past

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Financial Performance of Tri-County Holding.

Tri-County Holding Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 110.14% decrease in profit. The company's net worth observed a substantial decline by a decrease of 10.96%.

Tri-County Holding revenue growth over time
Tri-County Holding 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
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Revenue from Operations
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*******
*******
*******
*******
Total Assets
*******
 130.59%
*******
*******
*******
*******
Profit or Loss
*******
 -110.14%
*******
*******
*******
*******
Net Worth
*******
 -10.96%
*******
*******
*******
*******
EBITDA
*******
 -110.14%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tri-County Holding?

In 2018, Tri-County Holding had a promoter holding of 100.00%. 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

₹37,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 3.75 Cr
Latest Charge Details
Date Lender Amount Status
09 Feb 2023 Others ₹3.75 Cr Open

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How Many Employees Work at Tri-County Holding?

Unlock and access historical data on people associated with Tri-County Holding, 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 Tri-County Holding, 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 Tri-County Holding'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 Tri-County Holding
Recent Activity within the Organization
  • Charges

    A charge with Others amounted to Rs. 37.50 M with Charge ID 100686629 was registered on 09 Feb 2023. was recorded as a recent event.

  • Annual General Meeting

    The activity Tri-County Holding Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.

  • Director Appointment

    Avinash Kumar Shukla was appointed as a Director was appointed as a Director on 16 Jul 2019 & has been associated with this company since 6 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Rajesh Kumar was appointed as a Director was appointed as a Director on 16 Jul 2019 & has been associated with this company since 6 years 11 months . was completed.

  • Balance Sheet

    Progress on Tri-County Holding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was documented.

  • Director Appointment

    Milind Keshav Oak was appointed as a Additional Director was appointed as a Additional Director on 11 Mar 2019 & has been associated with this company since 7 years 3 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Tri-County Holding Private Limited?

The CIN of Tri-County Holding Private Limited is U74110MH2010PTC209601.

Where is Tri-County Holding Private Limited headquartered?

Tri-County Holding Private Limited is headquartered at 101, Bajaj Bhavan Nariman Point, Mumbai -400021, Mumbai, Maharashtra, 400021.

When was Tri-County Holding Private Limited incorporated?

Tri-County Holding Private Limited was incorporated on 29 October 2010.

Who are the current directors of Tri-County Holding Private Limited?

The current directors of Tri-County Holding Private Limited are

What is the primary industry of Tri-County Holding Private Limited?

The primary industry of Tri-County Holding Private Limited is Information Technology.

Is Tri-County Holding Private Limited a listed company?

Tri-County Holding Private Limited is unlisted.

What is the capital structure of Tri-County Holding Private Limited?

The authorized capital of Tri-County Holding Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Tri-County Holding Private Limited?

The compliance status of Tri-County Holding Private Limited is Compliant.

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