Trinetra Capital Services Pvt.Ltd.
About Trinetra Capital Services Pvt.Ltd.
Data last updated:
Trinetra Capital Services Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 27 October 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1995PTC075097.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹79.52 Lakh. It was led by directors Sunil Kumar Saraogi and Pramila Saraogi.
Its last annual general meeting (AGM) was held on 02 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 3 A Pollock St 2nd Fl R No 1, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2019, the company reported a revenue of ₹29.34 Lakh, a decline of 46% compared to the previous year. For the same year it recorded a net loss of ₹1.33 Lakh (net margin -4.5%) and EBITDA of ₹1.77 Lakh (EBITDA margin 6%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years.
As per MCA filings, the company had satisfied charges of ₹8 Lakh on record.
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- Registered Address3 A Pollock St 2nd Fl R No 1, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Trinetra Capital Services Pvt.Ltd.
The main business activity of Trinetra Capital Services is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | 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.
Financials of Trinetra Capital Services Pvt.Ltd. FY 2019 filings available
Trinetra Capital Services Pvt.Ltd. reported revenue of ₹29.34 Lakh (down 46% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Trinetra Capital Services Pvt.Ltd.
Revenue fell 46% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 13%. EBITDA fell 31% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Trinetra Capital Services Pvt.Ltd.
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.77 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1.33 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 Trinetra Capital Services Pvt.Ltd.
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -4.5% | •••• | •••• | •••• | •••• |
| 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 Trinetra Capital Services are in the company report.
Financial statements from 2015
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.
Peer Comparison of Trinetra Capital Services Pvt.Ltd.
Trinetra Capital Services Pvt.Ltd. is compared with the companies closest to it by revenue in the BFSI industry (Broking Services, Capital Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Priyam Commercial Enterprises Private Limited | ₹29.4 Lakh (FY 2023) | •••• | •••• | 4.0% | •••• | Ahmedabad, Gujarat, India |
| Shellac Properties Private Limited | ₹29.37 Lakh (FY 2016) | •••• | •••• | 40.0% | •••• | Pune, Maharashtra, India |
| Phingal Broking Services Private Limited | ₹29.37 Lakh (FY 2025) | •••• | •••• | -34.0% | •••• | Firozabad, Uttar Pradesh, India |
| Ashit Vincom Private Limited | ₹29.35 Lakh (FY 2019) | •••• | •••• | 146.0% | •••• | Ahmedabad, Gujarat, India |
| Kripa Investments Ltd | ₹29.35 Lakh (FY 2024) | •••• | •••• | -6.0% | •••• | Kolkata, West Bengal, India |
| Trinetra Capital Services Pvt.Ltd. this company | ₹29.34 Lakh (FY 2019) | •••• | •••• | -46.0% | •••• | Kolkata, West Bengal, India |
| KNP Securities Private Limited | ₹29.34 Lakh (FY 2025) | •••• | •••• | 25.0% | •••• | Mumbai, Maharashtra, India |
| Plus One Realtors Private Limited | ₹29.31 Lakh (FY 2025) | •••• | •••• | 22.0% | •••• | Mumbai, Maharashtra, India |
| Goldvest Capital Services Private Limited | ₹29.3 Lakh (FY 2023) | •••• | •••• | 37.0% | •••• | Hyderabad, Telangana, India |
| Goodworth Packaging Private Limited | ₹29.3 Lakh (FY 2025) | •••• | •••• | -1.0% | •••• | Kanpur, Uttar Pradesh, India |
| Lavanaya Finvest Private Limited | ₹29.28 Lakh (FY 2025) | •••• | •••• | 10.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Trinetra Capital Services by revenue in the BFSI industry (Broking Services, Capital Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Trinetra Capital Services Pvt.Ltd.
Trinetra Capital Services Pvt.Ltd. is audited by RUSTAGI & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RUSTAGI & 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 Trinetra Capital Services Pvt.Ltd.
Trinetra Capital Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Saraogi Also directs: Suyash Capital Services Pvt.Ltd., Suyash Villa Pvt.Ltd. | Director | 27 Oct 1995 | 30 Years 11 Months | As last reported |
| Pramila Saraogi Also directs: Suyash Capital Services Pvt.Ltd., Suyash Villa Pvt.Ltd. | Director | 17 Jul 1997 | 29 Years 2 Months | As last reported |
Ownership and Shareholding of Trinetra Capital Services Pvt.Ltd.
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 Trinetra Capital Services Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Mar 2017 | Hdfc Bank Limited | ₹8 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Trinetra Capital Services Pvt.Ltd.
Employment history and EPFO contributions of people linked to Trinetra Capital Services.
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.
Recent Activity on Trinetra Capital Services Pvt.Ltd.
Trinetra Capital Services Pvt.Ltd. has 4 board changes on record since 1995: 2 appointments and 2 cessations. The latest: Amita Kumari Rakesh Nahar ceased to be Additional Director on 01 Jul 2016.
Credit Ratings, Litigation & Regulatory Alerts for Trinetra Capital Services Pvt.Ltd.
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 Trinetra Capital Services Pvt.Ltd.
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 Trinetra Capital Services Pvt.Ltd.
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.
GST Compliance of Trinetra Capital Services Pvt.Ltd.
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.
MCA Filings & Documents of Trinetra Capital Services Pvt.Ltd.
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.
Frequently Asked Questions about Trinetra Capital Services Pvt.Ltd.
Trinetra Capital Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Trinetra Capital Services was a private limited company based in Kolkata, West Bengal, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 27 October 1995 and is registered under CIN U67120WB1995PTC075097. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Trinetra Capital Services was incorporated on 27 October 1995. It is registered with the Registrar of Companies, Kolkata.
Trinetra Capital Services had 2 directors:
- Sunil Kumar Saraogi - Director
- Pramila Saraogi - Director
The CIN (Corporate Identification Number) of Trinetra Capital Services is U67120WB1995PTC075097. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Trinetra Capital Services is at 3 A Pollock St 2nd Fl R No 1, Kolkata, West Bengal, India – 700001.
Trinetra Capital Services reported revenue of ₹29.34 Lakh for FY 2019 (down 46% YoY).
Trinetra Capital Services has an authorised share capital of ₹1 Cr and a paid-up capital of ₹79.52 Lakh.
Trinetra Capital Services reported a net loss of ₹1.33 Lakh (net margin -4.5%) and EBITDA of ₹1.77 Lakh (EBITDA margin 6%) for FY 2019, as per its filed financial statements.
Trinetra Capital Services operated in the financial services industry, in the brokerage and trading services segment.
The compounded annual growth rate (CAGR) of the revenue of Trinetra Capital Services is 13% over three years. In the latest year (FY 2019) revenue fell 46%. CAGR is the steady yearly rate that links the first and the last year.