About Trio-Chem Sucrotech Engineering & Projects Private Limited
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Trio-Chem Sucrotech Engineering & Projects Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the procurement and construction (epc) segment of the engineering sector. It was incorporated on 26 December 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74999PN1994PTC084060. Its GSTIN is 27AABCT3960E1ZF (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹1 Lakh. It was formerly known as Trio-Chem Techno Legal Services Private Limited. It is led by directors Nitin Shankar Deshpande and Swati Nitin Deshpande.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at A.J Riverview 33/34 Shyamsundar Society Near Mhatre Bridge, Pune, Maharashtra, India – 411030.
As per the financials filed for FY 2024, the company reported a revenue of ₹76 Lakh, a decline of 48% compared to the previous year. For the same year it recorded a net loss of ₹34.07 Lakh (net margin -44.8%) and EBITDA of -₹22.12 Lakh (EBITDA margin -29.1%). Revenue has declined at a compounded annual rate (CAGR) of 23% over three years and 6% over five years.
As per MCA filings, the company has open charges of ₹4.05 Cr and satisfied charges of ₹4.95 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website triochem-tls.com.
Company details
CIN history
Trio-Chem Sucrotech Engineering & Projects has one previous CIN (Corporate Identification Number): U74140PN1994PTC084060. The current CIN is U74999PN1994PTC084060, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999PN1994PTC084060 | Current |
| U74140PN1994PTC084060 | Previous |
Contact details
Trio-Chem Sucrotech Engineering & Projects Private Limited's registered office is in Pune, Maharashtra. Its website is triochem-tls.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressA.J Riverview 33/34 Shyamsundar Society Near Mhatre Bridge, Pune, Maharashtra, India – 411030
- IndustryEngineering, Procurement & Construction (EPC), Engineering
To see the full contact details of Trio-Chem Sucrotech Engineering & Projects Private Limited, buy the company report.
- 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
Business activity
The main business activity of Trio-Chem Sucrotech Engineering & Projects is water supply, sewerage and waste management. In detail, this covers waste collection, treatment and disposal activities, materials recovery and other waste management services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| E | Water supply, sewerage and waste management | E3 | Waste collection, treatment and disposal activities, materials recovery and Other waste management services |
To see the full business activity and turnover split of Trio-Chem Sucrotech Engineering & Projects Private Limited, buy the company report.
Financials of Trio-Chem Sucrotech Engineering & Projects Private Limited
FY 2024 filings availableTrio-Chem Sucrotech Engineering & Projects Private Limited reported revenue of ₹76 Lakh (down 48% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 6% over five years, including a 48% fall in the latest year. EBITDA fell 155% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹22.12 Lakh | ||||
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| Net Profit (PAT) | -₹34.07 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | -29.1% | ||||
| Net Profit Margin | -44.8% | ||||
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To see the full financial statements and ratios of Trio-Chem Sucrotech Engineering & Projects Private Limited, buy the company report.
Board of directors of Trio-Chem Sucrotech Engineering & Projects Private Limited
Trio-Chem Sucrotech Engineering & Projects 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 |
|---|---|---|---|---|
| Nitin Shankar Deshpande Also directs: Trio Chem Waste Managment India Private Limited | Director | 26 Dec 1994 | 31 Years 9 Months | Current |
| Swati Nitin Deshpande | Director | 04 Apr 2012 | 14 Years 6 Months | Current |
Auditor
Trio-Chem Sucrotech Engineering & Projects Private Limited is audited by D B GANDHI & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D B GANDHI & ASSOCIATES | FY 2019 | 102977W |
Shareholding
The shareholding of Trio-Chem Sucrotech Engineering & Projects Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Trio-Chem Sucrotech Engineering & Projects Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Jan 2015 | 10546003 | Bank of Maharashtra | ₹3 Cr | Open | |
| 17 May 2010 | 10228221 | The Saraswat Co-Operative Bank Ltd | ₹4.83 Lakh | Open | |
| 21 Jul 2008 | 10121084 | The Saraswat Co-Op Bank Ltd. | ₹1 Cr | Open | |
| 28 Jun 2013 | 10438841 | Vijaya Bank | ₹1.25 Cr | Satisfied | |
| 30 Jul 2008 | 10121085 | The Saraswat Co-Op Bank Ltd. | ₹41.28 Lakh | Satisfied |
To see the full charge records of Trio-Chem Sucrotech Engineering & Projects Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Trio-Chem Sucrotech Engineering & Projects Private Limited has 1 court case on record: 1 filed by Trio-Chem Sucrotech Engineering & Projects. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kolhapur, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Trio-Chem Sucrotech Engineering & Projects Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trio-Chem Sucrotech Engineering & Projects Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trio-Chem Sucrotech Engineering & Projects has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCT3960E1ZF | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Trio-Chem Sucrotech Engineering & Projects Private Limited, buy the company report.
Recent activity
Trio-Chem Sucrotech Engineering & Projects Private Limited has 4 board changes on record since 1994: 2 appointments and 2 cessations. The latest: Swati Nitin Deshpande ceased to be Additional Director on 28 Sep 2012.
11 earlier events are in the company report.
Frequently asked questions
Trio-Chem Sucrotech Engineering & Projects is an active private limited company based in Pune, Maharashtra, India. The company works in procurement and construction (epc), within the engineering industry. It was incorporated on 26 December 1994 (32+ years old) and is registered under CIN U74999PN1994PTC084060.
Trio-Chem Sucrotech Engineering & Projects has 2 current directors:
- Nitin Shankar Deshpande - Director
- Swati Nitin Deshpande - Director
The latest financial statements of Trio-Chem Sucrotech Engineering & Projects on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Trio-Chem Sucrotech Engineering & Projects is 27AABCT3960E1ZF, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Trio-Chem Sucrotech Engineering & Projects is U74999PN1994PTC084060. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trio-Chem Sucrotech Engineering & Projects has 1 court case on record: 1 filed by the company.
Trio-Chem Sucrotech Engineering & Projects was incorporated on 26 December 1994, making it 32+ years old. It is registered with the Registrar of Companies, Pune.
Swati Nitin Deshpande ceased to be Additional Director on 28 Sep 2012. Sudhakar Dnyaneshwar Anawalikar ceased to be Director on 04 Apr 2012. Swati Nitin Deshpande was appointed as Director on 04 Apr 2012. Trio-Chem Sucrotech Engineering & Projects has 4 board changes on record in total.
Trio-Chem Sucrotech Engineering & Projects can be reached through the website triochem-tls.com. Its registered office is in Pune, Maharashtra, India.
The registered office of Trio-Chem Sucrotech Engineering & Projects is at A.J Riverview 3334 Shyamsundar Society Near Mhatre Bridge, Pune, Maharashtra, India – 411030.