About Tridev Finance Co. Ltd.
Data last updated:
Tridev Finance Co. Ltd. is a public limited company based in Jaipur, Rajasthan, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 29 May 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U67120RJ1990PLC005435. Its GSTIN is 08AAACT8810A1ZP (Rajasthan).
The company has an authorised share capital of ₹8.5 Cr and a paid-up capital of ₹2.48 Cr. It is led by directors including Jitendra Gupta and Shyam Prakash Soni.
Its last annual general meeting (AGM) was held on 30 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Jaipur, Rajasthan.
As per the financials filed for FY 2024, the company reported a revenue of ₹87.05 Lakh, a growth of 57% compared to the previous year. For the same year it recorded a net profit of ₹15.28 Lakh (net margin 17.6%) and EBITDA of ₹21.34 Lakh (EBITDA margin 24.5%). Revenue has grown at a compounded annual rate (CAGR) of 70% over three years and 34% over five years.
As per MCA filings, the company has open charges of ₹1.85 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tridevfinance.com.
Company details
CIN history
Tridev Finance Co has one previous CIN (Corporate Identification Number): L67120RJ1990PLC005435. The current CIN is U67120RJ1990PLC005435, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120RJ1990PLC005435 | Current |
| L67120RJ1990PLC005435 | Previous |
Contact details
Tridev Finance Co. Ltd.'s registered office is in Jaipur, Rajasthan. Its website is tridevfinance.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressC 13 Bhagirath Colony, Chomu House C – Shecme, Jaipur, Rajasthan, India – 302001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Tridev Finance Co. Ltd., 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
Business activity
The main business activity of Tridev Finance Co is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of Tridev Finance Co. Ltd., buy the company report.
Financials of Tridev Finance Co. Ltd.
FY 2024 filings availableTridev Finance Co. Ltd. reported revenue of ₹87.05 Lakh (up 57% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 34% over five years, including 57% growth in the latest year. EBITDA rose 90% 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 | ₹21.34 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹15.28 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 24.5% | ||||
| Net Profit Margin | 17.6% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Tridev Finance Co. Ltd., buy the company report.
Board of directors of Tridev Finance Co. Ltd.
Tridev Finance Co has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Gupta | Director | 20 Apr 2018 | 8 Years 6 Months | Current |
| Shyam Prakash Soni | Director | 22 Nov 2023 | 2 Years 11 Months | Current |
| Rambabu Gupta | Director | 20 Sep 2019 | 7 Years 1 Months | Current |
Auditor
Tridev Finance Co. Ltd. is audited by Suresh Khandelwal & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Suresh Khandelwal & Co. | FY 2023 | 007021C |
Shareholding
The shareholding of Tridev Finance Co. Ltd. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Tridev Finance Co. Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2024 | 100905662 | State Bank of India | ₹1.85 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Tridev Finance Co. Ltd. has 3 court cases on record: 3 filed by Tridev Finance Co. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro I, Rajasthan | Criminal case | Filed by the company against an individual | Pending |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed by the company against an individual | Pending |
| District court, Jaipur Metro II, Rajasthan | Execution petition | Filed by the company against an individual | Disposed |
To see the full case history of Tridev Finance Co. Ltd., 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 Tridev Finance Co. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tridev Finance Co has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAACT8810A1ZP | Rajasthan | Active | 11 Jun 2019 |
To see the full GST registrations and return filing status of Tridev Finance Co. Ltd., buy the company report.
Recent activity
Tridev Finance Co. Ltd. has 16 board changes on record since 2010: 3 appointments and 13 cessations. The latest: Santosh Khandelwal ceased to be Director on 22 Nov 2023.
8 earlier events are in the company report.
Frequently asked questions
Tridev Finance Co is an active public limited company based in Jaipur, Rajasthan, India. The company works in nbfc, within the financial services industry. It was incorporated on 29 May 1990 (36+ years old) and is registered under CIN U67120RJ1990PLC005435.
Tridev Finance Co has 3 current directors:
- Jitendra Gupta - Director
- Shyam Prakash Soni - Director
- Rambabu Gupta - Director
The latest financial statements of Tridev Finance Co on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 August 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Tridev Finance Co is 08AAACT8810A1ZP, registered in Rajasthan.
The CIN (Corporate Identification Number) of Tridev Finance Co is U67120RJ1990PLC005435. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tridev Finance Co has 3 court cases on record: 3 filed by the company. 2 are pending.
Tridev Finance Co was incorporated on 29 May 1990, making it 36+ years old. It is registered with the Registrar of Companies, Jaipur.
Santosh Khandelwal ceased to be Director on 22 Nov 2023. Shyam Prakash Soni was appointed as Director on 22 Nov 2023. Poonam Gupta ceased to be Director on 27 Mar 2023. Tridev Finance Co has 16 board changes on record in total.
Tridev Finance Co can be reached through the website tridevfinance.com. Its registered office is in Jaipur, Rajasthan, India.
The registered office of Tridev Finance Co is at C 13 Bhagirath Colony, Chomu House C – Shecme, Jaipur, Rajasthan, India – 302001.
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