About Trium Logistics India Private Limited
Data last updated: 07 March 2026
Trium Logistics India Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 10 April 2008, the company has been in operation for over 18 years.
Registered with ROC Chennai under CIN U63010TN2008PTC067307.
Capital: 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.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 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 11.09% compared to the previous year.
As per MCA filings, the company has open charges of ₹13.85 Cr and satisfied charges of ₹19.65 Cr on record.
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.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
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
- 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 Trium Logistics India Private Limited
Trium Logistics India Private Limited operates primarily in the transport and storage 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 | Transport and storage | Locked | Services incidental to land, water & air transportation | Locked |
Detailed business activity records for Trium Logistics India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Trium Logistics India Private Limited
Trium Logistics India Private Limited is audited by V M THOMAS & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V M THOMAS & CO | Locked | Locked | Locked |
Complete auditor history for Trium Logistics India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trium Logistics India Private Limited
Trium Logistics India Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Pillai Satish Kumar | Director | 10 Apr 2008 | 18 Years 4 Months | Current |
| Pulikot Sajith Menon | Director | 08 Apr 2011 | 15 Years 4 Months | Current |
Financials of Trium Logistics India Private Limited FY 2015 filings available
Trium Logistics India Private Limited reported revenue of ₹59.54 Cr (up 11.09% YoY) for FY 2015.
Ten-year financial statements for Trium Logistics India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Trium Logistics India Private Limited
Shareholding and ownership data for Trium Logistics India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trium Logistics India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2015 | Others | ₹13.5 Cr | Open |
| 06 Jun 2015 | S. E. Investments Limited | ₹35 Lakh | Open |
| 21 Mar 2014 | Icici Bank Limited | ₹13.5 Cr | Satisfied |
| 11 Jul 2013 | Icici Bank Limited | ₹5.5 Cr | Satisfied |
| 25 Jan 2012 | Kotak Mahindra Bank Limited | ₹65 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Trium Logistics India Private Limited
Trium Logistics India Private Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history for Trium Logistics India 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
Verified entity values are shown only after access is granted.
GST Compliance of Trium Logistics India Private Limited
GST registrations and filing compliance for Trium Logistics India 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Trium Logistics India Private Limited
Credit ratings, litigation, and regulatory alerts for Trium Logistics India 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trium Logistics India Private Limited
MSME payment history for Trium Logistics India 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trium Logistics India Private Limited
Corporate group structure for Trium Logistics India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trium Logistics India Private Limited
MCA filings and documents for Trium Logistics India 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
Verified entity values are shown only after access is granted.
Recent Activity on Trium Logistics India Private Limited
Frequently Asked Questions about Trium Logistics India Private Limited
Trium Logistics India Private Limited is an active private limited company in the transport and logistics sector based in Chennai, Tamil Nadu, India. It was incorporated on 10 April 2008 (18+ years old) and is registered under CIN U63010TN2008PTC067307.
Trium Logistics India Private Limited reported revenue of ₹59.54 Cr for FY 2015 (up 11.09% YoY).
The current directors of Trium Logistics India Private Limited are:
- Pillai Satish Kumar - Director
- Pulikot Sajith Menon - Director
The primary industry of Trium Logistics India Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Trium Logistics India Private Limited can be reached at the registered office: Flat No.1E Ala Foundations No.11 8Th Street Dasarathapuram Saligram, Chennai, Tamil Nadu, India – 600093, or through the website triumlogistics.in.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹25 Lakh.