Trikay Forex Private Limited
About Trikay Forex Private Limited
Data last updated:
Trikay Forex Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 18 January 2019.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U65999KA2019PTC120551. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors including Hunasamaranahalli Manjunathaiah Himachalapathi (Managing Director) and Chattenahally Lakshme Gowda Manjunath.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at No.15 First Floor Puttaiah Compound 80 Feet Road Ashwathnagar Rmv II Stage, Bangalore, Karnataka, India – 560094.
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- Registered AddressNo.15 First Floor Puttaiah Compound 80 Feet Road Ashwathnagar Rmv II Stage, Bangalore, Karnataka, India – 560094
- IndustryFinancial Services, Other Financial Intermediation
- 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
- One PDF report, delivered after checkout
Financials of Trikay Forex Private Limited FY 2020 filings available
Financial Statement Summary of Trikay Forex Private Limited
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| 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 | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| 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 of Trikay Forex Private Limited
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Trikay Forex are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Trikay Forex Private Limited
Trikay Forex has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chattenahally Lakshme Gowda Manjunath | Additional Director | 26 Aug 2019 | 7 Years 1 Months | As last reported |
| Vinay Cardoza Marian | Additional Director | 26 Aug 2019 | 7 Years 1 Months | As last reported |
| Hunasamaranahalli Manjunathaiah Himachalapathi Also directs: Sri Rangalakshmi Properties Private Limited | Managing Director | 18 Jan 2019 | 7 Years 8 Months | As last reported |
| Umesh Narayanappa Gowda | Additional Director | 30 Sep 2020 | 6 Years 0 Months | As last reported |
Ownership and Shareholding of Trikay Forex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trikay Forex Private Limited
Trikay Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trikay Forex Private Limited
Employment history and EPFO contributions of people linked to Trikay Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Trikay Forex Private Limited
Trikay Forex Private Limited has 5 board changes on record since 2019: 4 appointments and 1 cessation. The latest: Umesh Narayanappa Gowda was appointed as Additional Director on 30 Sep 2020.
Credit Ratings, Litigation & Regulatory Alerts for Trikay Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trikay Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trikay Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Trikay Forex Private Limited
Trikay Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trikay Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Trikay Forex Private Limited
Trikay Forex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Trikay Forex was a private limited company based in Bangalore, Karnataka, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 18 January 2019 and is registered under CIN U65999KA2019PTC120551. The company has been struck off by the Registrar of Companies and is no longer operational.
Trikay Forex had 4 directors:
- Hunasamaranahalli Manjunathaiah Himachalapathi - Managing Director
- Chattenahally Lakshme Gowda Manjunath - Additional Director
- Vinay Cardoza Marian - Additional Director
- Umesh Narayanappa Gowda - Additional Director
The CIN (Corporate Identification Number) of Trikay Forex is U65999KA2019PTC120551. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Trikay Forex is at No.15 First Floor Puttaiah Compound 80 Feet Road Ashwathnagar Rmv II Stage, Bangalore, Karnataka, India – 560094.
Trikay Forex was incorporated on 18 January 2019. It is registered with the Registrar of Companies, Bangalore.
Trikay Forex has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh.
No. Trikay Forex has 1 GST registration on record and it is cancelled or inactive.
Trikay Forex operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Trikay Forex is not listed on any stock exchange. It is an unlisted company.