Troika Infosystem Private Limited

Troika Infosystem Private Limited - trading in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U72200DL2013PTC249707 Incorporated 22 March 2013 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2020
₹7.06 Lakh
▲ 12.82% YoY
EBITDA · FY 2020
Locked
In full report
Net profit · FY 2020
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
13 yrs
Est. 2013
Last financials
Mar 2022
Balance sheet date

About Troika Infosystem Private Limited

Data last updated: 23 February 2026

Troika Infosystem Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 22 March 2013, the company has been in operation for over 13 years.

Registered with ROC Delhi under CIN U72200DL2013PTC249707.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sheetala Prasad Mishra and Awaneesh Kumar Pandeya.

Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: H.No. – New No. – 310 Plot No. – 96 Kh. No. – 35/21 G/F Block – C Phase – 1 Inder Enclave, New Delhi, Delhi, India – 110041.

As per the financials filed for FY 2020, the company reported a revenue of ₹7.06 Lakh, a growth of 12.82% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Troika Infosystem Private Limited
CIN U72200DL2013PTC249707
Registration Number 249707
Incorporation Date 22 March 2013
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    H.No. – New No. – 310 Plot No. – 96 Kh. No. – 35/21 G/F Block – C Phase – 1 Inder Enclave, New Delhi, Delhi, India – 110041
  • Industry
    Trading, Other Wholesale, Wholesale
Company report
Troika Infosystem Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Troika Infosystem Private Limited report

Financials, compliance, directors, charges, ownership and filings for Troika Infosystem Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Troika Infosystem Private Limited

Troika Infosystem Private Limited is audited by SUNIL K VARSHNEY & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
SUNIL K VARSHNEY & ASSOCIATES Locked Locked Locked
Premium access

Complete auditor history for Troika Infosystem 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 Troika Infosystem Private Limited

Troika Infosystem Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Sheetala Prasad Mishra Director 19 Dec 2016 9 Years 7 Months Current
Awaneesh Kumar Pandeya Director 19 Dec 2016 9 Years 7 Months Current

Financials of Troika Infosystem Private Limited FY 2022 filings available

Troika Infosystem Private Limited reported revenue of ₹7.06 Lakh (up 12.82% YoY) for FY 2020.

Revenue · FY 2020
₹7.06 Lakh ▲ 12.82%
Premium access

Ten-year financial statements for Troika Infosystem 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 Troika Infosystem Private Limited

Premium access

Shareholding and ownership data for Troika Infosystem 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 Troika Infosystem Private Limited

Troika Infosystem Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Troika Infosystem Private Limited

View historical data on people associated with Troika Infosystem Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Troika Infosystem 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 Troika Infosystem Private Limited

Premium access

GST registrations and filing compliance for Troika Infosystem 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 Troika Infosystem Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Troika Infosystem 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 Troika Infosystem Private Limited

Premium access

MSME payment history for Troika Infosystem 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 Troika Infosystem Private Limited

Premium access

Corporate group structure for Troika Infosystem 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 Troika Infosystem Private Limited

Premium access

MCA filings and documents for Troika Infosystem 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 Troika Infosystem Private Limited

Activity
30 Sep 2022
Troika Infosystem Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Activity
31 Mar 2022
Troika Infosystem Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi I.
Directors
19 Dec 2016
Sheetala Prasad Mishra was appointed as a Director on 19 Dec 2016 & has been associated with this company since 9 years 7 months.
Directors
19 Dec 2016
Awaneesh Kumar Pandeya was appointed as a Director on 19 Dec 2016 & has been associated with this company since 9 years 7 months.
Activity
22 Mar 2013
Troika Infosystem Private Limited was registered on 22 Mar 2013 with Roc Delhi I & aged 13 years 4 months as per MCA records.

Frequently Asked Questions about Troika Infosystem Private Limited

Troika Infosystem Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 22 March 2013 (13+ years old) and is registered under CIN U72200DL2013PTC249707.

Troika Infosystem Private Limited reported revenue of ₹7.06 Lakh for FY 2020 (up 12.82% YoY).

The current directors of Troika Infosystem Private Limited are:

The primary industry of Troika Infosystem Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.

Troika Infosystem Private Limited can be reached at the registered office: H.No. – New No. – 310 Plot No. – 96 Kh. No. – 3521 GF Block – C Phase – 1 Inder Enclave, New Delhi, Delhi, India – 110041.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available