MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-03-0001520
Trigon Synergies Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹49.47 Cr
▲ 26% YoY
Net profit · FY 2025
₹52.94 Lakh
Net margin 1.1%
EBITDA · FY 2025
₹2.03 Cr
EBITDA margin 4.1%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹1.02 Lakh
Issued & subscribed
Open charges
₹7.23 Cr
Secured borrowings
Company age
31 yrs
Est. 1995
Employees · EPFO
69
Provident fund records
About Trigon Synergies Private Limited
Data last updated:
Trigon Synergies Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 17 November 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC073949. Its GSTIN is 07AABCT2696P2ZM (Delhi). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1.02 Lakh. It is led by directors including Gurinder Singh and Ruby Singh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 705 – 706 Chiranjiv Tower 43 Nehru Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2025, the company reported a revenue of ₹49.47 Cr, a growth of 26% compared to the previous year. For the same year it recorded a net profit of ₹52.94 Lakh (net margin 1.1%) and EBITDA of ₹2.03 Cr (EBITDA margin 4.1%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 39% over five years.
The company has about 69 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Trigon Synergies. As per MCA filings, the company has open charges of ₹7.23 Cr on record. Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it; 1 case is pending.
Trigon Synergies Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-03-0001520). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website trigonsynergies.com.
Company details
CIN U74899DL1995PTC073949
Registration Number 073949
Incorporation Date 17 November 1995
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-03-0001520
Recognitions & Rankings of Trigon Synergies
Contact details
Trigon Synergies Private Limited's registered office is in New Delhi, Delhi. Its website is trigonsynergies.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address705 – 706 Chiranjiv Tower 43 Nehru Place, New Delhi, Delhi, India – 110019
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Trigon Synergies Private Limited, buy the company report.
Comprehensive company report
Trigon Synergies Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Trigon Synergies operates one associated brand: Trigon Synergies. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers freight forwarding, customs clearance, and compliance services for global businesses. | trigonsynergies.in |
Business activity
The main business activity of Trigon Synergies is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Trigon Synergies Private Limited, buy the company report.
Financials of Trigon Synergies Private Limited
FY 2024 filings availableTrigon Synergies Private Limited reported revenue of ₹49.47 Cr (up 26% YoY) for FY 2025.
Revenue · FY 2025
₹49.47 Cr ▲ 26%
Net profit · FY 2025
₹52.94 Lakh margin 1.1%
EBITDA · FY 2025
₹2.03 Cr margin 4.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 26%
3 years · compounded
▼ 16%
5 years · compounded
▲ 39%
EBITDA CAGR growth
1 year
▲ 4%
3 years · compounded
▼ 6%
5 years · compounded
▲ 31%
Revenue has grown at a compounded annual rate (CAGR) of 39% over five years, including 26% growth in the latest year. EBITDA rose 4% 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.03 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹52.94 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.1% | ||||
| Net Profit Margin | 1.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Trigon Synergies Private Limited, buy the company report.
Board of directors of Trigon Synergies Private Limited
Trigon Synergies has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Simmi Khanna Also directs: Trigon Design & Build Studio LLP, Codify Asia Limited | Additional Director | 30 Mar 2023 | 3 Years 7 Months | Current |
| Gurinder Singh Also directs: Trigon Rebus Logistics LLP, Alcobev Merchants LLP, Trigon Design & Build Studio LLP and 4 more | Director | 17 Nov 1995 | 30 Years 11 Months | Current |
| Ruby Singh | Director | 06 Oct 1998 | 28 Years 1 Months | Current |
Auditor
Trigon Synergies Private Limited is audited by ANUBHA & RAMAN for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANUBHA & RAMAN | FY 2023 | 009944N |
Shareholding
The shareholding of Trigon Synergies Private 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 Trigon Synergies Private Limited, buy the company report.
Charges & borrowings
Open charges
₹7.23 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Sep 2025 | 101186141 | Hdfc Bank Limited | ₹30.17 Lakh | Open | |
| 17 Jan 2024 | 100869984 | Hdfc Bank Limited | ₹6 Cr | Open | |
| 07 Apr 2023 | 100727661 | Hdfc Bank Limited | ₹20.08 Lakh | Open | |
| 27 Sep 2022 | 100684052 | Hdfc Bank Limited | ₹24.16 Lakh | Open | |
| 22 Jul 2022 | 100610978 | Others | ₹28.1 Lakh | Open |
To see the full charge records of Trigon Synergies Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Trigon Synergies Private Limited has 7 court cases on record: 1 filed by Trigon Synergies, 6 filed against it. 1 case is pending and 6 are disposed.
Total cases
7
Filed by the company
1
Filed against the company
6
Pending
1
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 6 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Court case (TRF) | Filed against the company by State of Haryana | Pending |
| District court, Faridabad, Haryana | Court case (TRF) | Filed against the company by State of Haryana | Disposed |
| District court, South West, Delhi | Civil suit | Filed against the company by State | Disposed |
| District court, South West, Delhi | Civil suit | Filed against the company by State | Disposed |
| District court, South East, Delhi | Civil suit | Filed by the company against individuals | Disposed |
To see the full case history of Trigon Synergies Private 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.
Credit ratings & regulatory alerts
Trigon Synergies Private Limited was last rated by Crisil on 02 May 2018.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 02 May 2018 |
To see the full credit ratings and regulatory alerts of Trigon Synergies Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trigon Synergies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Trigon Synergies Private Limited has a workforce of 69 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
Employee count
69
Active EPFO establishments
1
Employee growth
18.97%
GST
Trigon Synergies has 3 GST registrations: 2 active and 1 cancelled or inactive.
Total GSTINs
3
Active
2
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCT2696P2ZM | Delhi | Active | 01 Jul 2017 |
| 06AABCT2696P1ZP | Haryana | Active | 15 Sep 2018 |
To see the full GST registrations and return filing status of Trigon Synergies Private Limited, buy the company report.
Recent activity
Trigon Synergies Private Limited has 3 board changes on record since 1995: 3 appointments. The latest: Simmi Khanna was appointed as Additional Director on 30 Mar 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 30.17 Lakh with Charge ID 101186141 was registered on 23 Sep 2025.
Charges
A charge with Hdfc Bank Limited of Rs. 20.08 Lakh registered on 07 Apr 2023 with Charge ID 100727661 was modified on 27 Aug 2025.
Charges
A charge with Hdfc Bank Limited of Rs. 24.16 Lakh registered on 27 Sep 2022 with Charge ID 100684052 was modified on 27 Aug 2025.
Charges
A charge with Hdfc Bank Limited of Rs. 19.44 Lakh registered on 25 May 2022 with Charge ID 100586420 was modified on 27 Aug 2025.
AGM
Trigon Synergies Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Trigon Synergies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Others of Rs. 0.75 Lakh registered on 12 Apr 2022 with Charge ID 100571426 was modified on 09 Feb 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 600.00 Lakh with Charge ID 100869984 was registered on 17 Jan 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 20.08 Lakh with Charge ID 100727661 was registered on 07 Apr 2023.
Appointed
Simmi Khanna was appointed as Additional Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 24.16 Lakh with Charge ID 100684052 was registered on 27 Sep 2022.
Charges
A charge with Others amounted to Rs. 28.10 Lakh with Charge ID 100610978 was registered on 22 Jul 2022.
5 earlier events are in the company report.
Frequently asked questions
Trigon Synergies is an active private limited company based in New Delhi, Delhi, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 17 November 1995 (31+ years old) and is registered under CIN U74899DL1995PTC073949.
Trigon Synergies has 3 current directors:
- Simmi Khanna - Additional Director
- Gurinder Singh - Director
- Ruby Singh - Director
The latest financial statements of Trigon Synergies on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Trigon Synergies is 07AABCT2696P2ZM, registered in Delhi. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 06AABCT2696P1ZP (Haryana).
The CIN (Corporate Identification Number) of Trigon Synergies is U74899DL1995PTC073949. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trigon Synergies has 7 court cases on record: 1 filed by the company and 6 filed against it. 1 is pending.
Trigon Synergies was incorporated on 17 November 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Simmi Khanna was appointed as Additional Director on 30 Mar 2023. Ruby Singh was appointed as Director on 06 Oct 1998. Gurinder Singh was appointed as Director on 17 Nov 1995.
Yes, Trigon Synergies is registered as a small enterprise under Udyam registration (number: UDYAM-DL-03-0001520).
Trigon Synergies can be reached through the website trigonsynergies.com. Its registered office is in New Delhi, Delhi, India.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages