It is a metals and minerals private limited company based in Bhubaneswar, Orissa, India, established in 2020.
2020 | Bhubaneswar, Orissa, India | ActiveTristar Epc And Mercantile Services Private Limited, a active private limited company, was established on 08 September 2020 in Bhubaneswar, Orissa, India. Engaging in construction materials retail & distribution within the real estate sector, it holds CIN: U51909OR2020PTC034056. Registered under ROC Roc Cuttack. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
Its leadership includes Jay Prakash Singhania (Director), Kushal Singhania (Director). Past directors included Jay Prakash Singhania, Adarsh Halan, Kamna Halan. It holds ₹5.25 Cr open charges and ₹2.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No- N5/119, Irc Village Nayapalli, Bhubaneswar, Orissa, 751015.
U51909OR2020PTC034056
034056
08 September 2020
₹1.00 M
₹0.10 M
Roc Cuttack
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jay Prakash Singhania | Director | 20 Jul 2022 | Current |
| Kushal Singhania | Director | 08 Sep 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Director | 20 Jul 2022 | Past |
| Pramod Abcsdd | Director | 21 Mar 2022 | Past |
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Tristar Epc And Mercantile Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 546.71% increase. The company also saw a substantial improvement in profitability, with a 282.74% increase in profit. The company's net worth Soared by an impressive increase of 368.27%.
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In 2023, Tristar Epc And Mercantile Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹52,500,000.00
₹20,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Feb 2024 | Others | ₹5.10 Cr | Open |
| 27 Sep 2023 | Hdfc Bank Limited | ₹1.50 M | Open |
| 10 Jan 2023 | Hdfc Bank Limited | ₹2.00 Cr | Satisfied |
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Tristar Epc And Mercantile Services has a workforce of 0 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Tristar Epc And Mercantile Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tristar Epc And Mercantile Services's trajectory.
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The activity Tristar Epc And Mercantile Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity A charge registered on 10 Jan 2023 via Charge ID 100673000 with Hdfc Bank Limited was fully satisfied on 20 Jun 2024. was completed.
The activity Tristar Epc And Mercantile Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack. was completed.
A charge with Others amounted to Rs. 51.00 M with Charge ID 100933464 was registered on 22 Feb 2024. was recorded as a recent event.
A charge with Hdfc Bank Limited of Rs. 20.00 M registered on 10 Jan 2023 with Charge ID 100673000 was modified on 13 Dec 2023. was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.50 M with Charge ID 100817944 was registered on 27 Sep 2023. was documented.
The CIN of Tristar Epc And Mercantile Services Private Limited is U51909OR2020PTC034056.
Tristar Epc And Mercantile Services Private Limited is headquartered at Plot No- N5/119, Irc Village Nayapalli, Bhubaneswar, Orissa, 751015.
Tristar Epc And Mercantile Services Private Limited was incorporated on 08 September 2020.
The current directors of Tristar Epc And Mercantile Services Private Limited are
The primary industry of Tristar Epc And Mercantile Services Private Limited is Real Estate.
Tristar Epc And Mercantile Services Private Limited is unlisted.
The authorized capital of Tristar Epc And Mercantile Services Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
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