Triloksons Resources Private Limited - Company Profile

It is a metals and minerals private limited company based in Aurangabad, Maharashtra, India, established in 2007.
2007 Aurangabad, Maharashtra, India Active
Last Updated:
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About Triloksons Resources Private Limited

Triloksons Resources Private Limited, a active private limited company, was established on 17 February 2007 in Aurangabad, Maharashtra, India. Engaging in metal manufacturing & processing within the trade sector, it holds CIN: U74120MH2007PTC167945. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Ratansingh Triloksingh Sethi (Additional Director), Amardeepsingh Triloksingh Sethi (Director), Hirasingh Triloksingh Sethi (Additional Director). Past directors included Memkaur Triloksingh Sethi. It holds ₹15.10 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 Unit No. C-3, 3Rd Floor, Prozone Trade Center, Above Prozone Mall, Api Road, Midc, Chik, Althana,, Aurangabad, Maharashtra, 431006.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74120MH2007PTC167945

  • Registration Number

    167945

  • Incorporation Date

    17 February 2007

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 18 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 15.10 Cr
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth ****
  • Total Assets **** 40.85%
Company report

Triloksons Resources Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Triloksons Resources 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 Triloksons Resources Private Limited?
Current Directors
Name Designation Appointment Date Status
Ratansingh Triloksingh Sethi Additional Director 12 Dec 2024 Current
Amardeepsingh Triloksingh Sethi Director 17 Feb 2007 Current
Hirasingh Triloksingh Sethi Additional Director 12 Dec 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Dec 2024 Past

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Financial Performance of Triloksons Resources.

Triloksons Resources Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Triloksons Resources revenue growth over time
Triloksons Resources 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
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Total Assets
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 40.85%
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Profit or Loss
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Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
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What is the Ownership and Shareholding Structure of Triloksons Resources?

In 2023, Triloksons Resources had a promoter holding of 100.00%. The company had 3 Subsidiaries. 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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Charges (Loans)
Open Charges

₹151,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Saraswat Co-Op. Bank Ltd : 15.10 Cr
Latest Charge Details
Date Lender Amount Status
06 Dec 2013 Saraswat Co-Op. Bank Ltd ₹8.50 Cr Open
24 Nov 2012 Saraswat Co-Op. Bank Ltd ₹6.60 Cr Open

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How Many Employees Work at Triloksons Resources?

Unlock and access historical data on people associated with Triloksons Resources, 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 Triloksons Resources, 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 Triloksons Resources'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.

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Latest Updates, News, and FAQs on Triloksons Resources
Recent Activity within the Organization
  • Director Appointment

    Ratansingh Triloksingh Sethi was appointed as a Additional Director was appointed as a Additional Director on 12 Dec 2024 & has been associated with this company since 1 year 2 months . was recorded as a recent event.

  • Director Appointment

    Hirasingh Triloksingh Sethi was appointed as a Additional Director was appointed as a Additional Director on 12 Dec 2024 & has been associated with this company since 1 year 2 months . was recorded as a recent event.

  • Annual General Meeting

    Triloksons Resources Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Triloksons Resources Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Charges

    Progress on A charge with Saraswat Co-Op. Bank Ltd amounted to Rs. 85.00 M with Charge ID 10468554 was registered on 06 Dec 2013. was documented.

  • Charges

    Progress on A charge with Saraswat Co-Op. Bank Ltd of Rs. 66.00 M registered on 24 Nov 2012 with Charge ID 10391908 was modified on 06 Dec 2013. was documented.

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Frequently Asked Questions
What is the CIN of Triloksons Resources Private Limited?

The CIN of Triloksons Resources Private Limited is U74120MH2007PTC167945.

Where is Triloksons Resources Private Limited headquartered?

Triloksons Resources Private Limited is headquartered at Unit No. C-3, 3Rd Floor, Prozone Trade Center, Above Prozone Mall, Api Road, Midc, Chik, Althana,, Aurangabad, Maharashtra, 431006.

When was Triloksons Resources Private Limited incorporated?

Triloksons Resources Private Limited was incorporated on 17 February 2007.

Who are the current directors of Triloksons Resources Private Limited?

The current directors of Triloksons Resources Private Limited are

What is the primary industry of Triloksons Resources Private Limited?

The primary industry of Triloksons Resources Private Limited is Trade.

Is Triloksons Resources Private Limited a listed company?

Triloksons Resources Private Limited is unlisted.

What is the capital structure of Triloksons Resources Private Limited?

The authorized capital of Triloksons Resources Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Triloksons Resources Private Limited?

The compliance status of Triloksons Resources Private Limited is Compliant.

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