About Trium Logistics India Private Limited
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Trium Logistics India Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 10 April 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63010TN2008PTC067307. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Pillai Satish Kumar and Pulikot Sajith Menon.
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 Flat No.1E Ala Foundations No.11 8th Street Dasarathapuram Saligram, Chennai, Tamil Nadu, India – 600093.
As per the financials filed for FY 2015, the company reported a revenue of ₹59.54 Cr, a growth of 11% compared to the previous year. For the same year it recorded a net profit of ₹1.45 Cr (net margin 2.4%) and EBITDA of ₹4.53 Cr (EBITDA margin 7.6%). Revenue has grown at a compounded annual rate (CAGR) of 40% over three years.
As per MCA filings, the company has open charges of ₹13.85 Cr and satisfied charges of ₹19.65 Cr on record. Court records list 28 cases involving the company, including 1 filed by the company and 27 filed against it; 5 cases are pending.
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 triumlogistics.in.
Company details
Contact details
Trium Logistics India Private Limited's registered office is in Chennai, Tamil Nadu. Its website is triumlogistics.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressFlat No.1E Ala Foundations No.11 8th Street Dasarathapuram Saligram, Chennai, Tamil Nadu, India – 600093
- IndustryTransport and Logistics, Cold Storage & Warehousing Services, Integrated & Diversified Logistics Services
To see the full contact details of Trium Logistics India 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 Trium Logistics India Private Limited
FY 2015 filings availableTrium Logistics India Private Limited reported revenue of ₹59.54 Cr (up 11% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 40% over three years, including 11% growth in the latest year. EBITDA rose 39% 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 | |
| Other Income | |
| Total Revenue | ₹59.54 Cr |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹4.53 Cr |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹1.45 Cr |
| 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 | 7.6% |
| Net Profit Margin | 2.4% |
| 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 Trium Logistics India Private Limited, buy the company report.
Board of directors of Trium Logistics India Private Limited
Trium Logistics India 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 |
|---|---|---|---|---|
| Pillai Satish Kumar | Director | 10 Apr 2008 | 18 Years 6 Months | Current |
| Pulikot Sajith Menon | Director | 08 Apr 2011 | 15 Years 6 Months | Current |
Auditor
Trium Logistics India Private Limited is audited by V M THOMAS & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V M THOMAS & CO | FY 2015 | 004416S |
Shareholding
The shareholding of Trium Logistics India Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Trium Logistics India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jun 2015 | 10581169 | Others | ₹13.5 Cr | Open | |
| 06 Jun 2015 | 10577423 | S. E. Investments Limited | ₹35 Lakh | Open | |
| 21 Mar 2014 | 10484663 | Icici Bank Limited | ₹13.5 Cr | Satisfied | |
| 11 Jul 2013 | 10442066 | Icici Bank Limited | ₹5.5 Cr | Satisfied | |
| 25 Jan 2012 | 10336472 | Kotak Mahindra Bank Limited | ₹65 Lakh | Satisfied |
To see the full charge records of Trium Logistics India Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Trium Logistics India Private Limited has 28 court cases on record: 1 filed by Trium Logistics India, 27 filed against it. 5 cases are pending and 23 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 28 | 27 | 5 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Asset Reconstruction Company India Limited and 1 other | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by RBL Bank Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by RBL Bank Ltd | Pending |
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed against the company by RBL Bank Ltd | Disposed |
To see the full case history of Trium Logistics India 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 Trium Logistics India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Trium Logistics India Private Limited has 1 active EPFO establishment as of Apr 05, 2024.
GST
Trium Logistics India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Trium Logistics India Private Limited, buy the company report.
Recent activity
Trium Logistics India Private Limited has 6 board changes on record since 2008: 4 appointments and 2 cessations. The latest: Veempamthanathu Gopalakrishnapillai Sivadasan Pillai ceased to be Director on 01 Oct 2015.
7 earlier events are in the company report.
Frequently asked questions
Trium Logistics India is an active private limited company based in Chennai, Tamil Nadu, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 10 April 2008 (18+ years old) and is registered under CIN U63010TN2008PTC067307.
Trium Logistics India has 2 current directors:
- Pillai Satish Kumar - Director
- Pulikot Sajith Menon - Director
The latest financial statements of Trium Logistics India 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. Trium Logistics India has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Trium Logistics India is U63010TN2008PTC067307. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trium Logistics India has 28 court cases on record: 1 filed by the company and 27 filed against it. 5 are pending.
Trium Logistics India was incorporated on 10 April 2008, making it 18+ years old. It is registered with the Registrar of Companies, Chennai.
Veempamthanathu Gopalakrishnapillai Sivadasan Pillai ceased to be Director on 01 Oct 2015. Pulikot Sajith Menon was appointed as Director on 08 Apr 2011. Blaise Amikat ceased to be Director on 10 Mar 2010. Trium Logistics India has 6 board changes on record in total.
Trium Logistics India can be reached through the website triumlogistics.in. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Trium Logistics India is at Flat No.1E Ala Foundations No.11 8th Street Dasarathapuram Saligram, Chennai, Tamil Nadu, India – 600093.
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