Trimplex Investments Limited - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1988.
1988 Kolkata, West Bengal, India Active
Last Updated:
About Trimplex Investments Limited

Trimplex Investments Limited, a active public limited company, was established on 19 December 1988 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U65993WB1988PLC045769. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Formerly known as Trimplex Investments Private Limited. It upholds a compliant status. Its leadership includes Chandra Kumar Dhanuka (Director), Aruna Dhanuka (Director), Bharati Dhanuka (Director). Past directors included Mrigank Dhanuka, Aruna Dhanuka, Trishya Beriwala. Its latest AGM occurred on 22 August 2024, with the balance sheet filed on 31 March 2024. It is based at Dhunseri House, 4A, Woodburn Park , Kolkata-700020, Kolkata, West Bengal, 700020.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65993WB1988PLC045769

  • Registration Number

    045769

  • Incorporation Date

    19 December 1988

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 37 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -0.02%
  • Profit Growth **** -11.38%
  • Ebitda **** -9.72%
  • Net Worth 5.54%
  • Total Assets **** 5.20%
Company report

Trimplex Investments Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trimplex Investments 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 Trimplex Investments Limited?
Current Directors
Name Designation Appointment Date Status
Chandra Kumar Dhanuka Director 27 Sep 1993 Current
Aruna Dhanuka Director 19 Aug 2011 Current
Bharati Dhanuka Director 24 Nov 2008 Current
Trishya Beriwala Whole-Time Director 16 May 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Feb 2025 Past
Pramod Abcsdd Additional Director 29 Sep 2011 Past
Pramod Abcsdd Director 01 Oct 2012 Past
Pramod Abcsdd Additional Director 19 Aug 2011 Past
Pramod Abcsdd Director 24 Nov 2008 Past
Pramod Abcsdd Director 31 May 2014 Past

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Financial Performance of Trimplex Investments.

Trimplex Investments Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 0.02% decrease. The company also saw a substantial fall in profitability, with a 11.38% decrease in profit. The company's net worth moved up by a moderate rise of 5.54%.

Trimplex Investments revenue growth over time
Trimplex Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • 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
********
-0.02%
*******
*******
*******
*******
Revenue from Operations
*******
-0.10%
*******
*******
*******
*******
Total Assets
*******
5.20%
*******
*******
*******
*******
Profit or Loss
*******
-11.38%
*******
*******
*******
*******
Net Worth
*******
5.54%
*******
*******
*******
*******
EBITDA
*******
-9.72%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Trimplex Investments?

In 2022, Trimplex Investments 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

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How Many Employees Work at Trimplex Investments?

Unlock and access historical data on people associated with Trimplex Investments, 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 Trimplex Investments, 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 Trimplex Investments'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 Trimplex Investments
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Trimplex Investments Limited last Annual general meeting of members was held on 22 Aug 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Trimplex Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Aruna Dhanuka was appointed as a Director was appointed as a Director on 19 Aug 2011 & has been associated with this company since 14 years 6 months . was documented.

  • Director Appointment

    Progress on Trishya Beriwala was appointed as a Whole-time director was appointed as a Whole-time director on 16 May 2011 & has been associated with this company since 14 years 9 months . was documented.

  • Director Appointment

    Progress on Bharati Dhanuka was appointed as a Director was appointed as a Director on 24 Nov 2008 & has been associated with this company since 17 years 3 months . was documented.

  • Director Appointment

    Progress on Chandra Kumar Dhanuka was appointed as a Director was appointed as a Director on 27 Sep 1993 & has been associated with this company since 32 years 5 months . was documented.

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Frequently Asked Questions
What is the CIN of Trimplex Investments Limited?

The CIN of Trimplex Investments Limited is U65993WB1988PLC045769.

Where is Trimplex Investments Limited headquartered?

Trimplex Investments Limited is headquartered at Dhunseri House, 4A, Woodburn Park , Kolkata-700020, Kolkata, West Bengal, 700020.

When was Trimplex Investments Limited incorporated?

Trimplex Investments Limited was incorporated on 19 December 1988.

Who are the current directors of Trimplex Investments Limited?

The current directors of Trimplex Investments Limited are

What is the primary industry of Trimplex Investments Limited?

The primary industry of Trimplex Investments Limited is Financial And Insurance Service.

Is Trimplex Investments Limited a listed company?

Trimplex Investments Limited is unlisted.

What is the capital structure of Trimplex Investments Limited?

The authorized capital of Trimplex Investments Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Trimplex Investments Limited?

The compliance status of Trimplex Investments Limited is Compliant.

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