About Tridev Infraestates Limited
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Tridev Infraestates Limited is a public limited company based in Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 07 November 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN L65100DL1988PLC033812. The company has 1 GST registration on record, which is no longer active. It is recorded as listed by MCA, but trading in its shares on BSE (531568) has been suspended, so they do not currently trade on a stock exchange.
The company has an authorised share capital of ₹8 Cr and a paid-up capital of ₹6.53 Cr. It was formerly known as Ashutosh Papaer Mills Limited and Kailashpati Paper Mills Limited. It is led by directors including Sunil Kumar Agarwal (Managing Director) and Atul Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at S – 524 F/F School Block Vikas Marg Sjakarpur, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹27.31 Lakh, a decline of 19% compared to the previous year. For the same year it recorded a net profit of ₹22,983 (net margin 0.8%) and EBITDA of ₹3.05 Lakh (EBITDA margin 11.2%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 13% over five years.
The company is associated with 1 brand: Tridev Infraestates Limited. As per MCA filings, the company has open charges of ₹3.57 Cr and satisfied charges of ₹54 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company. The company has 98 deals on record (98 market trades); the latest was in July 2021.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tridevinfraestates.in.
Company details
Name history
Tridev Infraestates has undergone 2 name changes throughout its history. The company was previously known as Ashutosh Papaer Mills Limited, and Kailashpati Paper Mills Limited. The current legal name is Tridev Infraestates Limited.
| Company Name | Status |
|---|---|
| Tridev Infraestates Limited | Current |
| Ashutosh Papaer Mills Limited | Previous |
| Kailashpati Paper Mills Limited | Previous |
CIN history
Tridev Infraestates has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L65100DL1988PLC033812, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65100DL1988PLC033812 | Current |
| L21012DL1988PLC033812 | Previous |
| U21012DL1988PLC033812 | Previous |
Contact details
Tridev Infraestates Limited's registered office is in Delhi, Delhi. Its website is tridevinfraestates.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressS – 524 F/F School Block Vikas Marg Sjakarpur, Delhi, India – 110092
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Tridev Infraestates 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
Brands
Tridev Infraestates operates one associated brand: Tridev Infraestates Limited. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manufacturing and trading of paper products along with diversified business activities in India. | tridevinfraestates.in |
Business activity
The main business activity of Tridev Infraestates is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Tridev Infraestates Limited, buy the company report.
Financials of Tridev Infraestates Limited
FY 2025 filings availableTridev Infraestates Limited reported revenue of ₹27.31 Lakh (down 19% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 19% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 13%. EBITDA fell 62% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹3.05 Lakh | ||||
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| Net Profit (PAT) | ₹22,983 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 11.2% | ||||
| Net Profit Margin | 0.8% | ||||
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To see the full financial statements and ratios of Tridev Infraestates Limited, buy the company report.
Board of directors of Tridev Infraestates Limited
Tridev Infraestates has 5 current directors and 22 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Agarwal | Managing Director | 30 Sep 2024 | 2 Years 0 Months | Current |
| Atul Kumar Agarwal Also directs: Abhinav Leasing and Finance Limited, Jolly Plastic Inds Limited, Aglow Financial Services Private Limited and 1 more | Director | 23 Aug 2017 | 9 Years 2 Months | Current |
| Rajeev Garg | Director | 13 May 2021 | 5 Years 5 Months | Current |
| Rajesh Kumar Vaid Also directs: Jolly Plastic Inds Limited, Midas Food & Services Private Limited, Aether Capital Private Limited and 1 more | Director | 15 Jun 2021 | 5 Years 4 Months | Current |
| Ishu Agarwal Also directs: Lavishka Hospitalite Private Limited | Director | 01 Dec 2020 | 5 Years 10 Months | Current |
Auditor
Tridev Infraestates Limited is audited by GAMS & Associates LLP for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GAMS & Associates LLP | FY 2022 | ON500094 |
Shareholding
The shareholding of Tridev Infraestates Limited 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 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Tridev Infraestates Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Mar 1990 | 90045640 | Up Financial Corpporation | ₹2.35 Cr | Open | |
| 21 Mar 1990 | 90045638 | Up Financial Corporation | ₹1.22 Cr | Open | |
| 13 Apr 1991 | 90045776 | Punjab National Bank | ₹5 Lakh | Satisfied | |
| 09 Mar 1991 | 90045758 | Punjab National Bank | ₹49 Lakh | Satisfied |
To see the full charge records of Tridev Infraestates Limited, buy the company report.
Total charge records: 4 View all charges
Deals & funding
Tridev Infraestates Limited has 98 deals on record (98 market trades); the latest was in July 2021.
Deals on record (5 of 98)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2014 | Market trade | ₹17.2 Lakh | Buyer: 3 individuals Seller: Malay Corporate Services Private Limited |
| Jul 2013 | Market trade | ₹18.3 Lakh | Buyer: South Asia Portfolios Private Limited , an individual Seller: MKG Electronic Solutions Private Limited , 2 individuals |
| May 2013 | Market trade | ₹4.35 Cr | Buyer: 2 individuals Seller: Novalty Enterprises Private Limited , Surya Medi Tech Ltd, Alps Motor Finance Limited |
| Apr 2013 | Market trade | ₹31.8 Lakh | Buyer: an individual Seller: Spire Marketing Private Limited , Spire Marketing Private Limited |
| Jan 2013 | Market trade | ₹42.2 Lakh | Buyer: an individual Seller: Zoom Building Materials & Products Private Limited |
To see the full deal history of Tridev Infraestates Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Tridev Infraestates Limited has 1 court case on record: 1 filed by Tridev Infraestates. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Writ petition | Filed by the company against State of U.P. and Others | Disposed |
To see the full case history of Tridev Infraestates 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 Tridev Infraestates Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tridev Infraestates has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tridev Infraestates Limited, buy the company report.
Recent activity
Tridev Infraestates Limited has 43 board changes on record since 1988: 24 appointments and 19 cessations. The latest: Sunil Kumar Agarwal was appointed as Managing Director on 30 Sep 2024.
44 earlier events are in the company report.
Frequently asked questions
Tridev Infraestates is an active public limited company based in Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 07 November 1988 (38+ years old) and is registered under CIN L65100DL1988PLC033812.
Tridev Infraestates has 5 current directors:
- Sunil Kumar Agarwal - Managing Director
- Atul Kumar Agarwal - Director
- Rajeev Garg - Director
- Rajesh Kumar Vaid - Director
- Ishu Agarwal - Director
The latest financial statements of Tridev Infraestates on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Tridev Infraestates has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Tridev Infraestates is L65100DL1988PLC033812. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tridev Infraestates is recorded as a listed company by MCA, but trading in its shares on BSE (531568) has been suspended, so they do not currently trade on a stock exchange.
Tridev Infraestates has 1 court case on record: 1 filed by the company.
Tridev Infraestates was incorporated on 07 November 1988, making it 38+ years old. It is registered with the Registrar of Companies, Delhi.
Tridev Infraestates has 98 deals on record (98 market trades); the latest was in July 2021.
Sunil Kumar Agarwal was appointed as Managing Director on 30 Sep 2024. Sarvesh Sharma ceased to be Company Secretary on 01 Nov 2021. Rajesh Kumar Vaid was appointed as Director on 15 Jun 2021. Tridev Infraestates has 43 board changes on record in total.