Trillion Capital Limited
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 U74110MH2014PLC252342.
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.
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Registered Address1117 P. J. Towers Dalal Street Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Financial Activities
- 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
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 |
Business activity turnover details for Trillion Capital Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Trillion Capital Limited
Trillion Capital Limited is audited by M.S.PATEL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.S.PATEL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trillion Capital Limited
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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.
| 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
Also directs:
Trillion Capital Limited, Trillion Corporate Service Llp
|
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.
Ten-year financial statements for Trillion Capital Limited
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Ownership and Shareholding of Trillion Capital Limited
Shareholding and ownership data for Trillion Capital Limited
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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
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Employee and EPFO history for Trillion Capital Limited
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GST Compliance of Trillion Capital Limited
GST registrations and filing compliance for Trillion Capital Limited
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Credit Ratings, Litigation & Regulatory Alerts for Trillion Capital Limited
Credit ratings, litigation, and regulatory alerts for Trillion Capital Limited
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MSME Payment Delays by Trillion Capital Limited
MSME payment history for Trillion Capital Limited
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Subsidiaries & Group Companies of Trillion Capital Limited
Corporate group structure for Trillion Capital Limited
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MCA Filings & Documents of Trillion Capital Limited
MCA filings and documents for Trillion Capital Limited
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Recent Activity on Trillion Capital Limited
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:
- Radhika Anil Upadhyaya - Director
- Manoj Mohanchandra Javeri - Director
- Ashok Karkal Devadas Upadhyaya - Director
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.