Trium Logistics India Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 17 Year, 2 Months
- Last Filing with ROC 31 Mar 2015
- Open Charges ₹ 13.85 Cr
- Satisfied Charges ₹ 19.65 Cr
- Revenue Growth 11.09%
- Profit Growth 38.75%
- Ebitda 39.36%
- Net Worth 45.27%
- Total Assets 11.16%
About Trium Logistics India
Trium Logistics India Private Limited (TLIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 10 April 2008 and has a history of 17 years and two months. Its registered office is in Chennai, Tamil Nadu, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2015. It's a company limited by shares with an authorized capital of Rs 7.50 M and a paid-up capital of Rs 2.50 M.
The company currently has active open charges totaling ₹13.85 Cr. The company has closed loans amounting to ₹19.65 Cr, as per Ministry of Corporate Affairs (MCA) records.
Pillai Kumar and Pulikot Menon serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63010TN2008PTC067307
- Company No.
067307
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Apr 2008
- Date of AGM
30 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Transport and Logistics
Trium Logistics India Private Limited
Explore comprehensive data for Trium Logistics India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Trium Logistics India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pillai Kumar  | Director | 10-Apr-2008 | Current |
| Pulikot Menon | Director | 08-Apr-2011 | Current |
Financial Performance of Trium Logistics India.
Trium Logistics India Private Limited, for the financial year ended 2015, experienced significant growth in revenue, with a 11.09% increase. The company also saw a substantial improvement in profitability, with a 38.75% increase in profit. The company's net worth Soared by an impressive increase of 45.27%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trium Logistics India?
In 2015, Trium Logistics India had a promoter holding of 51.00% and a public holding of 49.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹138.50 M
Satisfied Charges
₹196.50 M
Charges Breakdown by Lending Institutions
- Others : 13.50 Cr
- S. E. Investments Limited : 0.35 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2015 | Others | ₹13.50 Cr | Open |
| 06 Jun 2015 | S. E. Investments Limited | ₹3.50 M | Open |
| 21 Mar 2014 | Icici Bank Limited | ₹13.50 Cr | Satisfied |
| 11 Jul 2013 | Icici Bank Limited | ₹5.50 Cr | Satisfied |
| 25 Jan 2012 | Kotak Mahindra Bank Limited | ₹6.50 M | Satisfied |
How Many Employees Work at Trium Logistics India?
Trium Logistics India has a workforce of 0 employees as of Apr 05, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Trium Logistics India, 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 Trium Logistics India's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Trium Logistics India
Recent activity within the organization
- Charges
A charge with Others of Rs. 135.00 M registered on 29 Jun 2015 with Charge ID 10581169 was modified on 29 Sep 2022.
- Annual General Meeting
Trium Logistics India Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
- Charges
A charge registered on 21 Mar 2014 via Charge ID 10484663 with Icici Bank Limited was fully satisfied on 09 Jul 2015.
- Charges
A charge registered on 11 Jul 2013 via Charge ID 10442066 with Icici Bank Limited was fully satisfied on 09 Jul 2015.
- Charges
A charge with Others amounted to Rs. 135.00 M with Charge ID 10581169 was registered on 29 Jun 2015.
- Charges
A charge with S. E. Investments Limited amounted to Rs. 3.50 M with Charge ID 10577423 was registered on 06 Jun 2015.
Frequently asked questions
What is the Incorporation or founding date of Trium Logistics India Private Limited?
Trium Logistics India Private Limited was incorporated on 10 Apr 2008.
What is authorized share capital and paid-up capital of Trium Logistics India Private Limited?
The authorized share capital of Trium Logistics India Private Limited is ₹ 7.50 M and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Trium Logistics India Private Limited?
Currently 2 directors are associated with Trium Logistics India Private Limited.
- Pillai Satish Kumar
- Pulikot Sajith Menon
What is the registered address of Trium Logistics India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Trium Logistics India Private Limited is Flat No.1E Ala Foundations No.11 8Th Street Dasarathapuram Saligram India, Chennai, Tamil Nadu, 600093.
What is the corporate identification number (CIN) and company number of Trium Logistics India Private Limited?
The corporate identification number (CIN) of Trium Logistics India Private Limited is U63010TN2008PTC067307 and the company number is 067307 as per Ministry of Corporate Affairs (MCA).
What is the official website of Trium Logistics India Private Limited?
The Official website of Trium Logistics India Private Limited is https://www.triumlogistics.in
What has been the recent revenue trend for Trium Logistics India Private Limited?
According to the financial reports for the fiscal year 2015, the revenue trend for Trium Logistics India Private Limited has risen by 11.09%.
What change has been observed in the net worth of Trium Logistics India Private Limited, and by what percentage?
The financial reports for the fiscal year 2015 indicates that The net worth of Trium Logistics India Private Limited has experienced an upsurge of 45.27%.
What are the total open charges for Trium Logistics India Private Limited?
As per the financial statements for fiscal Year 2015, The total open charges for Trium Logistics India Private Limited amount to ₹ 13.85 Cr.
When was the last Balance Sheet of Trium Logistics India Private Limited filed with the ROC?
The most recent Balance Sheet for Trium Logistics India Private Limited was filed with the ROC on 31 Mar 2015.
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