Tri-County Holding Private Limited Company Logo

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:

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

  • 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 Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 1 Month
  • 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 2025-2026

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

NameDesignationAppointment DateStatus
Milind Keshav OakAdditional Director11 Mar 2019Current
Avinash Kumar ShuklaDirector16 Jul 2019Current
Rajesh KumarDirector16 Jul 2019Current
Puspamitra DasDirector22 May 2018Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director31 Aug 2019Past
Pramod AbcsddAdditional Director28 Sep 2018Past
Pramod AbcsddDirector31 Aug 2019Past
Pramod AbcsddDirector24 May 2018Past
Pramod AbcsddDirector24 May 2018Past

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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
  • 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
Revenue from Operations
Total Assets
130.59%
Profit or Loss
-110.14%
Net Worth
-10.96%
EBITDA
-110.14%

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.

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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

DateLenderAmountStatus
09 Feb 2023Others₹3.75 CrOpen

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How Many Employees Work at Tri-County Holding?

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Employee growth trends for Tri-County Holding Private Limited

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

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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.

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

    Tri-County Holding Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.

  • 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 4 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 4 months . was completed.

  • Balance Sheet

    Tri-County Holding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on 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 6 years 8 months . was documented.

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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