Trilochani Estates Private Limited
About Trilochani Estates Private Limited
Data last updated:
Trilochani Estates Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 29 August 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U70109TG2016PTC111698. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Srinivasa Rao Machineni and Kiran Kumar Peethala.
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 is at 107 Gayatri Nest Apartment Street No.2 Telecom Nagar Colony Gachibowli, Hyderabad, Telangana, India – 500032.
As per the financials filed for FY 2020, the company reported a revenue of ₹3.74 Cr. For the same year it recorded a net profit of ₹7.14 Lakh (net margin 1.9%) and EBITDA of ₹11.71 Lakh (EBITDA margin 3.1%).
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address107 Gayatri Nest Apartment Street No.2 Telecom Nagar Colony Gachibowli, Hyderabad, Telangana, India – 500032
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Trilochani Estates Private Limited
The main business activity of Trilochani Estates is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Trilochani Estates Private Limited
Trilochani Estates Private Limited is audited by A S K & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A S K & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trilochani Estates Private Limited
Trilochani Estates has 6 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srinivasa Rao Machineni Also directs: Jayaditya Agro Private Limited, MVR Agro Industries Private Limited, NHK Agros Private Limited and 5 more | Director | 14 Mar 2019 | 7 Years 6 Months | Current |
| Srisailam Bangladoddi Also directs: Thribhuvana Estates Developers Private Limited | Additional Director | 19 Aug 2020 | 6 Years 1 Months | Current |
| Kiran Kumar Peethala | Director | 14 Mar 2019 | 7 Years 6 Months | Current |
| Ramakrishna Komaragiri | Director | 29 Aug 2016 | 10 Years 1 Months | Current |
| China Hanimi Reddy Panem | Director | 01 Feb 2017 | 9 Years 8 Months | Current |
| Ramlinga Reddy Ketham Also directs: Sai Anjani Puthraa Infra Project Private Limited | Director | 14 Mar 2019 | 7 Years 6 Months | Current |
Financials of Trilochani Estates Private Limited FY 2020 filings available
Trilochani Estates Private Limited reported revenue of ₹3.74 Cr for FY 2020.
Financial Statement Summary of Trilochani Estates Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹3.74 Cr | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹11.71 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹7.14 Lakh | •••• | •••• | •••• |
| 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 Trilochani Estates Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 3.1% | •••• | •••• | •••• |
| Net Profit Margin | 1.9% | •••• | •••• | •••• |
| 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 Trilochani Estates are in the company report.
Financial statements from FY 2017
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.
Ownership and Shareholding of Trilochani Estates 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 Trilochani Estates Private Limited
Trilochani Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trilochani Estates Private Limited
Employment history and EPFO contributions of people linked to Trilochani Estates.
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.
GST Compliance of Trilochani Estates Private Limited
Trilochani Estates 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.
Credit Ratings, Litigation & Regulatory Alerts for Trilochani Estates 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 Trilochani Estates 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 Trilochani Estates 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.
MCA Filings & Documents of Trilochani Estates 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.
Recent Activity on Trilochani Estates Private Limited
Frequently Asked Questions about Trilochani Estates Private Limited
Trilochani Estates is an active private limited company based in Hyderabad, Telangana, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 29 August 2016 (10+ years old) and is registered under CIN U70109TG2016PTC111698.
Trilochani Estates reported revenue of ₹3.74 Cr for FY 2020.
Trilochani Estates has 6 current directors:
- Srinivasa Rao Machineni - Director
- Srisailam Bangladoddi - Additional Director
- Kiran Kumar Peethala - Director
- Ramakrishna Komaragiri - Director
- China Hanimi Reddy Panem - Director
- Ramlinga Reddy Ketham - Director
Trilochani Estates reported a net profit of ₹7.14 Lakh (net margin 1.9%) and EBITDA of ₹11.71 Lakh (EBITDA margin 3.1%) for FY 2020, as per its filed financial statements.
No. Trilochani Estates has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Trilochani Estates is U70109TG2016PTC111698. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trilochani Estates was incorporated on 29 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Trilochani Estates is at 107 Gayatri Nest Apartment Street No.2 Telecom Nagar Colony Gachibowli, Hyderabad, Telangana, India – 500032.
Trilochani Estates has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.