About Tristar Assurance Services Private Limited
Data last updated: 10 March 2026
Tristar Assurance Services Private Limited is a private limited company based in Cochin, Kerala, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 12 December 2002, the company has been in operation for over 24 years.
Registered with ROC Ernakulam under CIN U74999KL2002PTC015809.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Thaiparambil Joseph Joly and Panakkal Ramankutty Prakash.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Tri – Star Towers 29/367C Nh 47 Thykoodam Vyttila, Cochin, Kerala, India – 682019.
As per the financials filed for FY 2020, the company reported a revenue of ₹2,761, a decline of 75.33% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mytristargroup.com.
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Registered AddressTri – Star Towers 29/367C Nh 47 Thykoodam Vyttila, Cochin, Kerala, India – 682019
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IndustryTrading, Wholesale, Other Wholesale
- 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 Tristar Assurance Services Private Limited
Tristar Assurance Services Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Tristar Assurance Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Tristar Assurance Services Private Limited
Tristar Assurance Services Private Limited is audited by R B JAIN AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R B JAIN AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tristar Assurance Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Tristar Assurance Services Private Limited
Tristar Assurance Services Private Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
| Thaiparambil Joseph Joly | Managing Director | 12 Dec 2002 | 23 Years 8 Months | Current |
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Panakkal Ramankutty Prakash
Also directs:
Tristar Edibles Private Limited
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Director | 30 Sep 2010 | 15 Years 10 Months | Current |
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Praveen Kumar
Also directs:
Tristar Edibles Private Limited
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Director | 30 Sep 2010 | 15 Years 10 Months | Current |
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Indu Joly
Also directs:
Tristar Edibles Private Limited, Va-Yo Hotels Private Limited
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Director | 12 Dec 2002 | 23 Years 8 Months | Current |
Financials of Tristar Assurance Services Private Limited FY 2025 filings available
Tristar Assurance Services Private Limited reported revenue of ₹2,761 (down 75.33% YoY) for FY 2020.
Ten-year financial statements for Tristar Assurance Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Tristar Assurance Services Private Limited
Shareholding and ownership data for Tristar Assurance Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Tristar Assurance Services Private Limited
Tristar Assurance Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tristar Assurance Services Private Limited
View historical data on people associated with Tristar Assurance Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tristar Assurance Services 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
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GST Compliance of Tristar Assurance Services Private Limited
GST registrations and filing compliance for Tristar Assurance Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Tristar Assurance Services Private Limited
Credit ratings, litigation, and regulatory alerts for Tristar Assurance Services 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 Tristar Assurance Services Private Limited
MSME payment history for Tristar Assurance Services 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
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Subsidiaries & Group Companies of Tristar Assurance Services Private Limited
Corporate group structure for Tristar Assurance Services Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Tristar Assurance Services Private Limited
MCA filings and documents for Tristar Assurance Services 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
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Recent Activity on Tristar Assurance Services Private Limited
Frequently Asked Questions about Tristar Assurance Services Private Limited
Tristar Assurance Services Private Limited is an active private limited company in the trading sector based in Cochin, Kerala, India. It was incorporated on 12 December 2002 (24+ years old) and is registered under CIN U74999KL2002PTC015809.
Tristar Assurance Services Private Limited reported revenue of ₹2,761 for FY 2020 (down 75.33% YoY).
The current directors of Tristar Assurance Services Private Limited are:
- Thaiparambil Joseph Joly - Managing Director
- Panakkal Ramankutty Prakash - Director
- Praveen Kumar - Director
- Indu Joly - Director
The primary industry of Tristar Assurance Services Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Tristar Assurance Services Private Limited can be reached at the registered office: Tri – Star Towers 29367C Nh 47 Thykoodam Vyttila, Cochin, Kerala, India – 682019, or through the website mytristargroup.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.