About Tristar Security Private Limited
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Tristar Security Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the HR outsourcing and talent management segment of the business process outsourcing sector. It was incorporated on 19 April 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC250501. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Umeshkumar Santoshkumar Bahri and Dhimant Sanghani.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at C – 29 Kailas Industrial Complex Parksite Vikhroli (W), Mumbai, Maharashtra, India – 400079.
As per the financials filed for FY 2015, the company reported a revenue of ₹26.94 Cr, a growth of 12% compared to the previous year. For the same year it recorded a net profit of ₹24.17 Lakh (net margin 0.9%) and EBITDA of ₹51.78 Lakh (EBITDA margin 1.9%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years.
The company has about 133 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹5.85 Cr and satisfied charges of ₹85 Lakh on record. Court records list 13 cases involving the company, including 13 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website tristarmanpower.com.
Company details
CIN history
Tristar Security has one previous CIN (Corporate Identification Number): U67120GJ1995PTC025516. The current CIN is U67120MH1995PTC250501, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1995PTC250501 | Current |
| U67120GJ1995PTC025516 | Previous |
Contact details
Tristar Security Private Limited's registered office is in Mumbai, Maharashtra. Its website is tristarmanpower.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressC – 29 Kailas Industrial Complex Parksite Vikhroli (W), Mumbai, Maharashtra, India – 400079
- IndustryBusiness Outsourcing, HR Outsourcing & Talent Management
To see the full contact details of Tristar Security 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
Financials of Tristar Security Private Limited
FY 2015 filings availableTristar Security Private Limited reported revenue of ₹26.94 Cr (up 12% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 13% over three years, including 12% growth in the latest year. EBITDA rose 1% 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 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹26.94 Cr |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹51.78 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹24.17 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
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 1.9% |
| Net Profit Margin | 0.9% |
| 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 | |
To see the full financial statements and ratios of Tristar Security Private Limited, buy the company report.
Board of directors of Tristar Security Private Limited
Tristar Security has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umeshkumar Santoshkumar Bahri Also directs: Halar Heritage Hospitality Private Limited | Director | 19 Apr 1995 | 31 Years 6 Months | Current |
| Dhimant Sanghani | Director | 16 Feb 2015 | 11 Years 8 Months | Current |
Auditor
Tristar Security Private Limited is audited by M N & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M N & CO | FY 2015 | 130434W |
Shareholding
The shareholding of Tristar Security Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Tristar Security Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jan 2017 | 100076613 | Others | ₹4.7 Cr | Open | |
| 27 Aug 2013 | 10446232 | Hdfc Bank Limited | ₹1.15 Cr | Open | |
| 04 Aug 2010 | 10237527 | Indusind Bank Ltd. | ₹85 Lakh | Satisfied |
To see the full charge records of Tristar Security Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Tristar Security Private Limited has 13 court cases on record: 13 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 10 | 0 |
| High courts | 3 | 3 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jamnagar, Gujarat | Criminal miscellaneous application | Filed against the company by HDFC Bank Ltd Through Ronak Sudhirbhai Vasani | Disposed |
| High Court, GUJARAT | Appeal | Filed against the company by Icici Lombard General Insurance Company Limited | Disposed |
| High Court, GUJARAT | Appeal | Filed against the company by Icici Lombard General Insurance Company Limited | Disposed |
| District court, RAJKOT, Gujarat | Criminal complaint | Filed against the company by Bajaj Finance Ltd. | Disposed |
| District court, RAJKOT, Gujarat | Court case (CR EN) | Filed against the company by Bajaj Finance Ltd. | Disposed |
To see the full case history of Tristar Security 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 Tristar Security Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tristar Security has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tristar Security Private Limited, buy the company report.
Recent activity
Tristar Security Private Limited has 16 board changes on record since 1995: 9 appointments and 7 cessations. The latest: Rakesh Babulal Kolepaka ceased to be Director on 01 Dec 2017.
12 earlier events are in the company report.
Frequently asked questions
Tristar Security is an active private limited company based in Mumbai, Maharashtra, India. The company works in HR outsourcing and talent management, within the business outsourcing industry. It was incorporated on 19 April 1995 (31+ years old) and is registered under CIN U67120MH1995PTC250501.
Tristar Security has 2 current directors:
- Umeshkumar Santoshkumar Bahri - Director
- Dhimant Sanghani - Director
The latest financial statements of Tristar Security on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Tristar Security has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Tristar Security is U67120MH1995PTC250501. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tristar Security has 13 court cases on record: 13 filed against it. Most are in the district courts.
Tristar Security was incorporated on 19 April 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Rakesh Babulal Kolepaka ceased to be Director on 01 Dec 2017. Shatrushalyasinhji Jadeja ceased to be Additional Director on 27 Mar 2016. Shatrushalyasinhji Jadeja was appointed as Additional Director on 12 May 2015. Tristar Security has 16 board changes on record in total.
Tristar Security can be reached through the website tristarmanpower.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Tristar Security is at C – 29 Kailas Industrial Complex Parksite Vikhroli W, Mumbai, Maharashtra, India – 400079.
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