It is a financial services private limited company based in New Delhi, Delhi, India, established in 1994.
1994 | New Delhi, Delhi, India | ActiveTrilochan Finance And Investment Company Private Limited, a active private limited company, was established on 31 October 1994 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65921DL1994PTC261577. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.98 M.
It upholds a compliant status. Its leadership includes Shridev Sharma (Director), Mrinalini Singh (Director). Past directors included Deen Dayal Dixit, Mrinalini Singh, Jaya Sharma. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at M-177, Lower Ground Floor, Greater Kailash-Ii, New Delhi, Delhi, 110048.
U65921DL1994PTC261577
261577
31 October 1994
₹5.00 M
₹4.98 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shridev Sharma | Director | 05 Feb 2000 | Current |
| Mrinalini Singh | Director | 11 Jun 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Aug 2015 | Past |
| Pramod Abcsdd | Additional Director | 12 Sep 2009 | Past |
| Pramod Abcsdd | Director | - | Past |
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Trilochan Finance And Investment Company Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 118.67% increase in profit. The company's net worth moved up by a moderate rise of 6.64%.
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In 2020, Trilochan Finance And Investment Company had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Trilochan Finance And Investment Company Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.
The activity Trilochan Finance And Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.
The activity Mrinalini Singh was appointed as a Director was appointed as a Director on 11 Jun 2009 & has been associated with this company since 16 years 5 months . was completed.
The activity Shridev Sharma was appointed as a Director was appointed as a Director on 05 Feb 2000 & has been associated with this company since 25 years 9 months . was completed.
Trilochan Finance And Investment Company Private Limited was registered on 31 Oct 1994 with Roc Delhi & aged 31 years 1 month as per MCA records. was recorded as a recent event.
The CIN of Trilochan Finance And Investment Company Private Limited is U65921DL1994PTC261577.
Trilochan Finance And Investment Company Private Limited is headquartered at M-177, Lower Ground Floor, Greater Kailash-Ii, New Delhi, Delhi, 110048.
Trilochan Finance And Investment Company Private Limited was incorporated on 31 October 1994.
The current directors of Trilochan Finance And Investment Company Private Limited are
The primary industry of Trilochan Finance And Investment Company Private Limited is Financial Services.
Trilochan Finance And Investment Company Private Limited is unlisted.
The authorized capital of Trilochan Finance And Investment Company Private Limited is ₹5.00 M, and the paid-up capital is ₹4.98 M.
The compliance status of Trilochan Finance And Investment Company Private Limited is Compliant.
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