Trillion Capital Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U74110MH2014PLC252342 Incorporated 22 January 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Public Limited Company financial services
Data last updated
Revenue · FY 2019
₹1.32 Cr
▲ 90.00% YoY
EBITDA · FY 2019
Locked
In full report
Net profit · FY 2019
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
12 yrs
Est. 2014
Last financials
Mar 2019
Balance sheet date

About Trillion Capital Limited

Data last updated: 08 January 2026

Trillion Capital Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 22 January 2014, the company has been in operation for over 12 years.

Registered with ROC Mumbai under CIN U65910MH2014PLC252342.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Radhika Anil Upadhyaya and Manoj Mohanchandra Javeri.

Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 1117 P. J. Towers Dalal Street Fort, Mumbai, Maharashtra, India – 400001.

As per the financials filed for FY 2019, the company reported a revenue of ₹1.32 Cr, a growth of 90% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Trillion Capital Limited
CIN U74110MH2014PLC252342
Registration Number 252342
Incorporation Date 22 January 2014
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1117 P. J. Towers Dalal Street Fort, Mumbai, Maharashtra, India – 400001
  • Industry
    Financial Services, Financial Activities
Company report
Trillion Capital Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Trillion Capital Limited report

Financials, compliance, directors, charges, ownership and filings for Trillion Capital Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Trillion Capital Limited

Trillion Capital Limited has one previous CIN (Corporate Identification Number): U65910MH2014PLC252342. The current CIN is U74110MH2014PLC252342, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U74110MH2014PLC252342 Current
U65910MH2014PLC252342 Previous

Business Activity of Trillion Capital Limited

Trillion Capital Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K7 Financial Advisory, brokerage and Consultancy Services Locked
Premium access

Business activity turnover details for Trillion Capital Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Board of Directors of Trillion Capital Limited

Trillion Capital Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Radhika Anil Upadhyaya Director 22 Jan 2014 12 Years 6 Months Current
Manoj Mohanchandra Javeri Director 22 Jan 2014 12 Years 6 Months Current
Ashok Karkal Devadas Upadhyaya Director 29 Jun 2017 9 Years 1 Months Current

Financials of Trillion Capital Limited FY 2019 filings available

Trillion Capital Limited reported revenue of ₹1.32 Cr (up 90.00% YoY) for FY 2019.

Revenue · FY 2019
₹1.32 Cr ▲ 90.00%
Premium access

Ten-year financial statements for Trillion Capital Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Trillion Capital Limited

Trillion Capital Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Trillion Capital Limited

View historical data on people associated with Trillion Capital Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Trillion Capital Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Trillion Capital Limited

Premium access

GST registrations and filing compliance for Trillion Capital Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Trillion Capital Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Trillion Capital Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Trillion Capital Limited

Premium access

MSME payment history for Trillion Capital Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Trillion Capital Limited

Premium access

Corporate group structure for Trillion Capital Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Trillion Capital Limited

Premium access

MCA filings and documents for Trillion Capital Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Trillion Capital Limited

Activity
30 Sep 2019
Trillion Capital Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Activity
31 Mar 2019
Trillion Capital Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Directors
29 Jun 2017
Ashok Karkal Devadas Upadhyaya was appointed as a Director on 29 Jun 2017 & has been associated with this company since 9 years 1 month.
Directors
22 Jan 2014
Radhika Anil Upadhyaya was appointed as a Director on 22 Jan 2014 & has been associated with this company since 12 years 6 months.
Directors
22 Jan 2014
Manoj Mohanchandra Javeri was appointed as a Director on 22 Jan 2014 & has been associated with this company since 12 years 6 months.
Activity
22 Jan 2014
Trillion Capital Limited was registered on 22 Jan 2014 with Roc Mumbai & aged 12 years 6 months as per MCA records.

Frequently Asked Questions about Trillion Capital Limited

Trillion Capital Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 January 2014 (12+ years old) and is registered under CIN U74110MH2014PLC252342.

Trillion Capital Limited reported revenue of ₹1.32 Cr for FY 2019 (up 90.00% YoY).

The current directors of Trillion Capital Limited are:

The primary industry of Trillion Capital Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.

Trillion Capital Limited can be reached at the registered office: 1117 P. J. Towers Dalal Street Fort, Mumbai, Maharashtra, India – 400001.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available