Trincas Consultancy Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
Last Updated:
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About Trincas Consultancy Pvt Ltd

Trincas Consultancy Pvt Ltd, a active private limited company, was established on 01 February 1996 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U51909WB1996PTC076974. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.98 Cr.

It upholds a compliant status. Its leadership includes Varun Patwari (Director), Om Prakash Agarwala (Director). Past directors included Supriya Kumar Chandra, Divya Patwari, Sushila Devi Patwari. It holds ₹18.00 Cr open charges and ₹60.00 Cr settled loans. Its latest AGM occurred on 27 October 2020, with the balance sheet filed on 31 March 2020. It is based at 21, Hemanta Basu Sarani 4Th Floor, Suit No. 437, Kolkata, West Bengal, 700001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51909WB1996PTC076974

  • Registration Number

    076974

  • Incorporation Date

    01 February 1996

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.98 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.98 Cr
  • Company Age 30 Year, 16 Days
  • Last Filing with ROC 31 Mar 2020
  • Open Charges ₹ 18.00 Cr
  • Satisfied Charges ₹ 60.00 Cr
  • Revenue Growth **** %
  • Profit Growth **** -104.14%
  • Ebitda **** -59.85%
  • Net Worth -0.02%
  • Total Assets -0.01%
Company report

Trincas Consultancy Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trincas Consultancy Pvt Ltd — 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 Trincas Consultancy Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Varun Patwari Director 28 Nov 2012 Current
Om Prakash Agarwala Director 28 Nov 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 May 2007 Past
Pramod Abcsdd Director 24 Jan 2020 Past
Pramod Abcsdd Director 24 Jan 2020 Past
Pramod Abcsdd Director 25 Jul 2012 Past
Pramod Abcsdd Director 13 Mar 2009 Past
Pramod Abcsdd Director 13 Mar 2009 Past

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Financial Performance of Trincas Consultancy.

Trincas Consultancy Pvt Ltd, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 104.14% decrease in profit. The company's net worth dipped by a decrease of 0.02%.

Trincas Consultancy revenue growth over time
Trincas Consultancy 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.01%
*******
*******
*******
*******
Profit or Loss
*******
 -104.14%
*******
*******
*******
*******
Net Worth
*******
 -0.02%
*******
*******
*******
*******
EBITDA
*******
 -59.85%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Trincas Consultancy?

In 2019, Trincas Consultancy 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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Charges (Loans)
Open Charges

₹180,000,000.00

Satisfied Charges

₹600,000,000.00

Charges Breakdown by Lending Institutions
  • United Bank Of India : 18.00 Cr
Latest Charge Details
Date Lender Amount Status
13 Feb 2013 United Bank Of India ₹18.00 Cr Open
16 Oct 2012 Punjab National Bank ₹20.00 Cr Satisfied
29 Dec 2010 Oriental Bank Of Commerce ₹27.50 Cr Satisfied
26 May 2010 Oriental Bank Of Commerce ₹12.50 Cr Satisfied

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How Many Employees Work at Trincas Consultancy?

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

    Trincas Consultancy Pvt Ltd last Annual general meeting of members was held on 27 Oct 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Trincas Consultancy Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata. was completed.

  • Charges

    Progress on A charge registered on 29 Dec 2010 via Charge ID 10261910 with Oriental Bank Of Commerce was fully satisfied on 21 Mar 2014. was documented.

  • Charges

    The activity A charge registered on 26 May 2010 via Charge ID 10225105 with Oriental Bank Of Commerce was fully satisfied on 21 Mar 2014. was completed.

  • Charges

    The activity A charge registered on 16 Oct 2012 via Charge ID 10381457 with Punjab National Bank was fully satisfied on 06 Mar 2014. was completed.

  • Charges

    Progress on A charge with Oriental Bank Of Commerce of Rs. 27.50 Cr registered on 29 Dec 2010 with Charge ID 10261910 was modified on 20 May 2013. was documented.

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Frequently Asked Questions
What is the CIN of Trincas Consultancy Pvt Ltd?

The CIN of Trincas Consultancy Pvt Ltd is U51909WB1996PTC076974.

Where is Trincas Consultancy Pvt Ltd headquartered?

Trincas Consultancy Pvt Ltd is headquartered at 21, Hemanta Basu Sarani 4Th Floor, Suit No. 437, Kolkata, West Bengal, 700001.

When was Trincas Consultancy Pvt Ltd incorporated?

Trincas Consultancy Pvt Ltd was incorporated on 01 February 1996.

Who are the current directors of Trincas Consultancy Pvt Ltd?

The current directors of Trincas Consultancy Pvt Ltd are

What is the primary industry of Trincas Consultancy Pvt Ltd?

The primary industry of Trincas Consultancy Pvt Ltd is Financial Services.

Is Trincas Consultancy Pvt Ltd a listed company?

Trincas Consultancy Pvt Ltd is unlisted.

What is the capital structure of Trincas Consultancy Pvt Ltd?

The authorized capital of Trincas Consultancy Pvt Ltd is ₹2.00 Cr, and the paid-up capital is ₹1.98 Cr.

What is the compliance status of Trincas Consultancy Pvt Ltd?

The compliance status of Trincas Consultancy Pvt Ltd is Compliant.

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