Trio Industries Private Limited.
About Trio Industries Private Limited.
Data last updated: 21 December 2025
Trio Industries Private Limited. is a private limited company based in New Delhi, Delhi, India. It specialises in automobile dealership and trading, a part of the broader automotive sector. Incorporated on 07 December 1999, the company has been in operation for over 27 years.
Registered with ROC Delhi under CIN U21012DL1999PTC102707.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹8.9 Lakh. It is led by directors Mohan Lal Gandhi and Kapil Gandhi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 5/61 – 64 Basement Block – 5 Tilak Nagar, New Delhi, Delhi, India – 110018.
As per the financials filed for FY 2025, the company reported a revenue of ₹94.11 Lakh, a growth of 15% compared to the previous year.
As per MCA filings, the company has open charges of ₹15.09 Lakh and satisfied charges of ₹42.5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5/61 – 64 Basement Block – 5 Tilak Nagar, New Delhi, Delhi, India – 110018
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IndustryAutomotive, Auto Dealership & Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Trio Industries Private Limited.
Trio Industries Private Limited. is engaged in the principal business activity of manufacturing, with detailed activities including manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | 16 | Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials | Locked |
Business activity turnover details for Trio Industries Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Trio Industries Private Limited.
Trio Industries Private Limited. is audited by ANILCHOPRA for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANILCHOPRA | Locked | Locked | Locked |
Complete auditor history for Trio Industries Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trio Industries Private Limited.
Trio Industries Private Limited. is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mohan Lal Gandhi
Also directs:
Gandhi Cycles Private Limited
|
Director | 11 May 2019 | 7 Years 2 Months | Current |
|
Kapil Gandhi
Also directs:
Gandhi Cycles Private Limited
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Additional Director | 11 Dec 2018 | 7 Years 7 Months | Current |
Financials of Trio Industries Private Limited. FY 2024 filings available
Trio Industries Private Limited. reported revenue of ₹94.11 Lakh (up 15.00% YoY) for FY 2025.
Ten-year financial statements for Trio Industries Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Trio Industries Private Limited.
Shareholding and ownership data for Trio Industries Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trio Industries Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2024 | Hdfc Bank Limited | ₹15.09 Lakh | Open |
| 28 Jan 2004 | Canara Bank | ₹3 Lakh | Satisfied |
| 09 Apr 2003 | Canara Bank | ₹12.5 Lakh | Satisfied |
| 19 Feb 2002 | Canara Bank | ₹9 Lakh | Satisfied |
| 19 Jan 2002 | Canara Bank | ₹9 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Trio Industries Private Limited.
View historical data on people associated with Trio Industries Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Trio Industries Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Trio Industries Private Limited.
GST registrations and filing compliance for Trio Industries Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Trio Industries Private Limited.
Credit ratings, litigation, and regulatory alerts for Trio Industries Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trio Industries Private Limited.
MSME payment history for Trio Industries Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Trio Industries Private Limited.
Corporate group structure for Trio Industries Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Trio Industries Private Limited.
MCA filings and documents for Trio Industries Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Trio Industries Private Limited.
Frequently Asked Questions about Trio Industries Private Limited.
Trio Industries Private Limited. is an active private limited company in the automotive sector based in New Delhi, Delhi, India. It was incorporated on 07 December 1999 (27+ years old) and is registered under CIN U21012DL1999PTC102707.
Trio Industries Private Limited. reported revenue of ₹94.11 Lakh for FY 2025 (up 15.00% YoY).
The current directors of Trio Industries Private Limited. are:
- Mohan Lal Gandhi - Director
- Kapil Gandhi - Additional Director
The primary industry of Trio Industries Private Limited. is automotive. The company specifically operates in auto dealership and trading. The company is currently active in this sector.
Trio Industries Private Limited. can be reached at the registered office: 561 – 64 Basement Block – 5 Tilak Nagar, New Delhi, Delhi, India – 110018.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹8.9 Lakh.