Trilokeshwar Capital And Services Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Trilokeshwar Capital And Services Limited

Trilokeshwar Capital And Services Limited, a active public limited company, was established on 29 September 1994 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67120MH1994PLC081591. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.00 M.

It upholds a compliant status. Its leadership includes Umang Mahesh Vakharia (Director), Rachna Vinod Rajgariha (Director), Manish Rajnikant Reshamwala (Director). Past directors included Kailash Oza, Kamal Singh Baid, Abhay Kumar Maskara. It holds ₹4.85 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 128, Jolly Maker Chambers Ii Nariman Point, Mumbai, Maharashtra, 400021.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120MH1994PLC081591

  • Registration Number

    081591

  • Incorporation Date

    29 September 1994

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 31 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.85 Cr
  • Revenue Growth **** 40.83%
  • Profit Growth **** 61.82%
  • Ebitda **** 90.53%
  • Net Worth 5.31%
  • Total Assets **** 2.41%
Company report

Trilokeshwar Capital And Services Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trilokeshwar Capital And Services Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Trilokeshwar Capital And Services Limited?
Current Directors
Name Designation Appointment Date Status
Umang Mahesh Vakharia Director 30 Sep 2020 Current
Rachna Vinod Rajgariha Director 30 Sep 2020 Current
Manish Rajnikant Reshamwala Director 30 Sep 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Mar 2012 Past
Pramod Abcsdd Director 22 Feb 2017 Past
Pramod Abcsdd Director 10 Mar 2010 Past
Pramod Abcsdd Director 30 Sep 2020 Past
Pramod Abcsdd Director 30 Sep 2020 Past
Pramod Abcsdd Director 10 Dec 2013 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Trilokeshwar Capital And Services.

Trilokeshwar Capital And Services Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 40.83% increase. The company also saw a substantial improvement in profitability, with a 61.82% increase in profit. The company's net worth moved up by a moderate rise of 5.31%.

Trilokeshwar Capital And Services revenue growth over time
Trilokeshwar Capital And Services 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
********
 40.83%
*******
*******
*******
*******
Revenue from Operations
*******
 89.07%
*******
*******
*******
*******
Total Assets
*******
 2.41%
*******
*******
*******
*******
Profit or Loss
*******
 61.82%
*******
*******
*******
*******
Net Worth
*******
 5.31%
*******
*******
*******
*******
EBITDA
*******
 90.53%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Trilokeshwar Capital And Services?

In 2022, Trilokeshwar Capital And Services had a promoter holding of 100.00%. 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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹48,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 4.85 Cr
Latest Charge Details
Date Lender Amount Status
10 Oct 2025 Others ₹4.85 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Trilokeshwar Capital And Services?

Unlock and access historical data on people associated with Trilokeshwar Capital And Services, 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 Trilokeshwar Capital And Services, 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 Trilokeshwar Capital And Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Trilokeshwar Capital And Services
Recent Activity within the Organization
  • Charges

    The activity A charge with Others amounted to Rs. 48.50 M with Charge ID 101180715 was registered on 10 Oct 2025. was completed.

  • Annual General Meeting

    Progress on Trilokeshwar Capital And Services Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Trilokeshwar Capital And Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    Umang Mahesh Vakharia was appointed as a Director was appointed as a Director on 30 Sep 2020 & has been associated with this company since 5 years 5 months . was recorded as a recent event.

  • Director Appointment

    Rachna Vinod Rajgariha was appointed as a Director was appointed as a Director on 30 Sep 2020 & has been associated with this company since 5 years 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Manish Rajnikant Reshamwala was appointed as a Director was appointed as a Director on 30 Sep 2020 & has been associated with this company since 5 years 5 months . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Trilokeshwar Capital And Services Limited?

The CIN of Trilokeshwar Capital And Services Limited is U67120MH1994PLC081591.

Where is Trilokeshwar Capital And Services Limited headquartered?

Trilokeshwar Capital And Services Limited is headquartered at 128, Jolly Maker Chambers Ii Nariman Point, Mumbai, Maharashtra, 400021.

When was Trilokeshwar Capital And Services Limited incorporated?

Trilokeshwar Capital And Services Limited was incorporated on 29 September 1994.

Who are the current directors of Trilokeshwar Capital And Services Limited?

The current directors of Trilokeshwar Capital And Services Limited are

What is the primary industry of Trilokeshwar Capital And Services Limited?

The primary industry of Trilokeshwar Capital And Services Limited is Financial And Insurance Service.

Is Trilokeshwar Capital And Services Limited a listed company?

Trilokeshwar Capital And Services Limited is unlisted.

What is the capital structure of Trilokeshwar Capital And Services Limited?

The authorized capital of Trilokeshwar Capital And Services Limited is ₹3.00 M, and the paid-up capital is ₹2.00 M.

What is the compliance status of Trilokeshwar Capital And Services Limited?

The compliance status of Trilokeshwar Capital And Services Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available