About Trio-Chem Sucrotech Engineering & Projects Private Limited
Data last updated:
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.
CIN History of Trio-Chem Sucrotech Engineering & Projects Private Limited
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 |
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressA.J Riverview 33/34 Shyamsundar Society Near Mhatre Bridge, Pune, Maharashtra, India – 411030
- IndustryEngineering, Procurement & Construction (EPC), Engineering
- 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 Trio-Chem Sucrotech Engineering & Projects Private Limited
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 | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| E | Water supply, sewerage and waste management | E3 | Waste collection, treatment and disposal activities, materials recovery and Other waste management services | 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 Trio-Chem Sucrotech Engineering & Projects Private Limited FY 2024 filings available
Trio-Chem Sucrotech Engineering & Projects Private Limited reported revenue of ₹76 Lakh (down 48% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Trio-Chem Sucrotech Engineering & Projects Private Limited
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 of Trio-Chem Sucrotech Engineering & Projects Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | -₹22.12 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹34.07 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 Trio-Chem Sucrotech Engineering & Projects Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -29.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -44.8% | •••• | •••• | •••• | •••• |
| 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 Trio-Chem Sucrotech Engineering & Projects 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.
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 |
Peer Comparison of Trio-Chem Sucrotech Engineering & Projects Private Limited
Trio-Chem Sucrotech Engineering & Projects Private Limited is compared with the companies closest to it by revenue in the Engineering industry (Engineering Procurement and Construction). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sunage Eco Systems Private Limited | ₹76.57 Lakh (FY 2023) | •••• | •••• | 90.0% | •••• | Thiruvananthapuram, Kerala, India |
| Shree Thandava Lakshmi Engineering Projects Private Limited | ₹76.5 Lakh (FY 2025) | •••• | •••• | 854.0% | •••• | Visakhapatnam, Andhra Pradesh, India |
| Pai Engineering Services Private Limited | ₹76.2 Lakh (FY 2024) | •••• | •••• | 92.0% | •••• | Srinagar, Jammu and Kashmir, India |
| Process System Engineers (India) Private Limited | ₹76.15 Lakh (FY 2025) | •••• | •••• | -24.0% | •••• | Thane, Maharashtra, India |
| Mask Rubber Products Private Limited | ₹76.08 Lakh (FY 2023) | •••• | •••• | 1085.0% | •••• | Pune, Maharashtra, India |
| Trio-Chem Sucrotech Engineering & Projects Private Limited this company | ₹76 Lakh (FY 2024) | •••• | •••• | -48.0% | •••• | Pune, Maharashtra, India |
| Ingenyria Projects Private Limited | ₹75.84 Lakh (FY 2025) | •••• | •••• | -15.0% | •••• | Delhi, India |
| Lambda Energy Engineering Private Limited | ₹75.77 Lakh (FY 2025) | •••• | •••• | 177.0% | •••• | Arumbakkam, Tamil Nadu, India |
| Capcore Private Limited | ₹75.55 Lakh (FY 2019) | •••• | •••• | 358.0% | •••• | Nagpur, Maharashtra, India |
| Studio for Eclectic Architecture India Private Limited | ₹75.07 Lakh (FY 2024) | •••• | •••• | 4.0% | •••• | Hyderabad, Telangana, India |
| Manak Engineering Services Private Limited | ₹74.34 Lakh (FY 2024) | •••• | •••• | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Trio-Chem Sucrotech Engineering & Projects by revenue in the Engineering industry (Engineering Procurement and Construction), 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 Trio-Chem Sucrotech Engineering & Projects Private Limited
Trio-Chem Sucrotech Engineering & Projects Private Limited is audited by D B GANDHI & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D B GANDHI & ASSOCIATES | 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.
Ownership and Shareholding of Trio-Chem Sucrotech Engineering & Projects Private Limited
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 Trio-Chem Sucrotech Engineering & Projects Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jan 2015 | Bank of Maharashtra | ₹3 Cr | Open |
| 17 May 2010 | The Saraswat Co-Operative Bank Ltd | ₹4.83 Lakh | Open |
| 21 Jul 2008 | The Saraswat Co-Op Bank Ltd. | ₹1 Cr | Open |
| 28 Jun 2013 | Vijaya Bank | ₹1.25 Cr | Satisfied |
| 30 Jul 2008 | The Saraswat Co-Op Bank Ltd. | ₹41.28 Lakh | Satisfied |
Total charge records: 9 View all charges
Legal Cases of Trio-Chem Sucrotech Engineering & Projects Private Limited
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. Status as checked on 30 Sep 2026.
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 |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Trio-Chem Sucrotech Engineering & Projects Private Limited
Employment history and EPFO contributions of people linked to Trio-Chem Sucrotech Engineering & Projects.
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 Trio-Chem Sucrotech Engineering & Projects Private Limited
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 listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Trio-Chem Sucrotech Engineering & Projects Private Limited
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 Trio-Chem Sucrotech Engineering & Projects Private Limited
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
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Subsidiaries & Group Companies of Trio-Chem Sucrotech Engineering & Projects Private Limited
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
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GST Compliance of Trio-Chem Sucrotech Engineering & Projects Private Limited
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 |
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 Trio-Chem Sucrotech Engineering & Projects Private Limited
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 Trio-Chem Sucrotech Engineering & Projects Private Limited
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 reported revenue of ₹76 Lakh for FY 2024 (down 48% YoY).
Trio-Chem Sucrotech Engineering & Projects has 2 current directors:
- Nitin Shankar Deshpande - Director
- Swati Nitin Deshpande - Director
Trio-Chem Sucrotech Engineering & Projects reported a net loss of ₹34.07 Lakh (net margin -44.8%) and EBITDA of -₹22.12 Lakh (EBITDA margin -29.1%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Trio-Chem Sucrotech Engineering & Projects is -23% over three years and -6% over five years. In the latest year (FY 2024) revenue fell 48%. CAGR is the steady yearly rate that links the first and the last year.
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.
The peers of Trio-Chem Sucrotech Engineering & Projects by revenue are Sunage Eco Systems Private Limited, Shree Thandava Lakshmi Engineering Projects Private Limited, Pai Engineering Services Private Limited, Process System Engineers (India) Private Limited, Mask Rubber Products Private Limited and 5 more, all in the Engineering industry (Engineering Procurement and Construction).
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.