Trilochan Finance And Investment Company Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1994.
1994 New Delhi, Delhi, India Active
Last Updated:
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About Trilochan Finance And Investment Company Private Limited

Trilochan 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65921DL1994PTC261577

  • Registration Number

    261577

  • Incorporation Date

    31 October 1994

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.98 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.98 M
  • Company Age 31 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** 118.67%
  • Ebitda **** 120.82%
  • Net Worth 6.64%
  • Total Assets **** 17.82%
Company report

Trilochan Finance And Investment Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trilochan Finance And Investment Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Trilochan Finance And Investment Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Shridev Sharma Director 05 Feb 2000 Current
Mrinalini Singh Director 08 Sep 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Aug 2015 Past
Pramod Abcsdd Additional Director 12 Sep 2009 Past
Pramod Abcsdd Director 03 Oct 2025 Past

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Financial Performance of Trilochan Finance And Investment Company.

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%.

Trilochan Finance And Investment Company revenue growth over time
Trilochan Finance And Investment Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 17.82%
*******
*******
*******
*******
Profit or Loss
*******
 118.67%
*******
*******
*******
*******
Net Worth
*******
 6.64%
*******
*******
*******
*******
EBITDA
*******
 120.82%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Trilochan Finance And Investment Company?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Trilochan Finance And Investment Company?

Unlock and access historical data on people associated with Trilochan Finance And Investment Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trilochan Finance And Investment Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trilochan Finance And Investment Company's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Trilochan Finance And Investment Company
Recent Activity within the Organization
  • Annual General Meeting

    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 recorded as a recent event.

  • Director Appointment

    The activity Mrinalini Singh was appointed as a Director was appointed as a Director on 08 Sep 2025 & has been associated with this company since 6 months 3 days . was completed.

  • Balance Sheet

    Trilochan Finance And Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    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 26 years 1 month . was completed.

  • Company Incorporation

    The activity Trilochan Finance And Investment Company Private Limited was registered on 31 Oct 1994 with Roc Delhi & aged 31 years 4 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Trilochan Finance And Investment Company Private Limited?

The CIN of Trilochan Finance And Investment Company Private Limited is U65921DL1994PTC261577.

Where is Trilochan Finance And Investment Company Private Limited headquartered?

Trilochan Finance And Investment Company Private Limited is headquartered at M-177, Lower Ground Floor, Greater Kailash-Ii, New Delhi, Delhi, 110048.

When was Trilochan Finance And Investment Company Private Limited incorporated?

Trilochan Finance And Investment Company Private Limited was incorporated on 31 October 1994.

Who are the current directors of Trilochan Finance And Investment Company Private Limited?

The current directors of Trilochan Finance And Investment Company Private Limited are

What is the primary industry of Trilochan Finance And Investment Company Private Limited?

The primary industry of Trilochan Finance And Investment Company Private Limited is Financial Services.

Is Trilochan Finance And Investment Company Private Limited a listed company?

Trilochan Finance And Investment Company Private Limited is unlisted.

What is the capital structure of Trilochan Finance And Investment Company Private Limited?

The authorized capital of Trilochan Finance And Investment Company Private Limited is ₹5.00 M, and the paid-up capital is ₹4.98 M.

What is the compliance status of Trilochan Finance And Investment Company Private Limited?

The compliance status of Trilochan Finance And Investment Company Private Limited is Compliant.

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