Tri-X Security Private Limited
About Tri-X Security Private Limited
Data last updated:
Tri-X Security Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the security and facility management segment of the business services sector. It was incorporated on 20 March 1998.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74920DL1998PTC092852.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Baljeet Rathee and Yogesh Sharma.
Its last annual general meeting (AGM) was held on 28 July 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 28D Akshineshwar Building 7th Floor Hailey Road, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2018, the company reported a revenue of ₹29.69 Lakh. For the same year it recorded a net loss of ₹3.67 Lakh (net margin -12.3%) and EBITDA of -₹3.67 Lakh (EBITDA margin -12.3%).
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
Company details
Contact details
Tri-X Security Private Limited's registered office is in New Delhi, Delhi.
- Registered Address28D Akshineshwar Building 7th Floor Hailey Road, New Delhi, Delhi, India – 110001
- IndustryBusiness Services, Security Services, Investigation, Miscellaneous Business Activities
- 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 Tri-X Security Private Limited
FY 2018 filings availableTri-X Security Private Limited reported revenue of ₹29.69 Lakh for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹3.67 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹3.67 Lakh | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | ||||
| EBITDA Margin | -12.3% | |||
| Net Profit Margin | -12.3% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
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To see the full financial statements and ratios of Tri-X Security Private Limited, buy the company report.
Board of directors of Tri-X Security Private Limited
Tri-X Security has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Baljeet Rathee | Director | 30 Sep 2003 | 23 Years 0 Months | As last reported |
| Yogesh Sharma Also directs: United White Metal Limited | Director | 01 Feb 1999 | 27 Years 8 Months | As last reported |
| Raj Singh Also directs: White City Entertainment Private Limited | Additional Director | 25 Oct 2013 | 13 Years 0 Months | As last reported |
Legal cases
Tri-X Security Private Limited has 4 court cases on record: 2 filed by Tri-X Security, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
| High courts | 2 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Civil suit | Filed against the company by M/S Pooja and Company | Disposed |
| District court, South, Delhi | Civil suit | Filed by the company against M/S Pooja and Company | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by M/S Pooja and Company | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed by the company against Puja and Co. & Ors | Disposed |
To see the full case history of Tri-X 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 Tri-X Security Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tri-X Security Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tri-X Security Private Limited has 5 board changes on record since 1999: 3 appointments and 2 cessations. The latest: Suman Singh ceased to be Additional Director on 07 Jun 2018.
Frequently asked questions
Tri-X Security has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tri-X Security was a private limited company based in New Delhi, Delhi, India. The company worked in security services, within the business services industry. It was incorporated on 20 March 1998 and is registered under CIN U74920DL1998PTC092852. The company has been struck off by the Registrar of Companies and is no longer operational.
Tri-X Security had 3 directors:
- Baljeet Rathee - Director
- Yogesh Sharma - Director
- Raj Singh - Additional Director
The CIN (Corporate Identification Number) of Tri-X Security is U74920DL1998PTC092852. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tri-X Security is at 28D Akshineshwar Building 7th Floor Hailey Road, New Delhi, Delhi, India – 110001.
Tri-X Security was incorporated on 20 March 1998. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Tri-X Security on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 July 2018. Year-wise statements from 2015 are in the company report.
Tri-X Security operated in the business services industry, in the security services segment. It worked in this industry before it was struck off.
Tri-X Security has 4 court cases on record: 2 filed by the company and 2 filed against it. Most are in the district courts.
Suman Singh ceased to be Additional Director on 07 Jun 2018. Ashok Choudhary ceased to be Director on 21 Jan 2014. Raj Singh was appointed as Additional Director on 25 Oct 2013. Tri-X Security has 5 board changes on record in total.