Trumonee Financial Limited, a active public limited company, was established on 12 February 2008 in Mumbai, Maharashtra, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U67120MH2008PLC178823. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹30.00 Cr and a paid-up capital of ₹7.77 Cr.
It upholds a active non-compliant status. Its leadership includes Pranav Paresh Khandwala (Director), Bhagyashree Pranav Khandwala (Director), Paresh Jayantilal Khandwala (Director). Past directors included Pranav Paresh Khandwala, Anil Eknath Bonde, Kalpen Shukla. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 32, 6Th Floor, Rekha Building No. 2, 46 Ridge Road, Walkeshwar, Malabar Hill, Mumbai, Maharashtra, 400006.
U67120MH2008PLC178823
178823
12 February 2008
₹30.00 Cr
₹7.77 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pranav Paresh Khandwala | Director | 05 Sep 2011 | Current |
| Bhagyashree Pranav Khandwala | Director | 06 Jun 2008 | Current |
| Paresh Jayantilal Khandwala | Director | 12 Feb 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Jun 2008 | Past |
| Pramod Abcsdd | Additional Director | 27 Jun 2008 | Past |
| Pramod Abcsdd | Additional Director | 27 Jun 2008 | Past |
| Pramod Abcsdd | Director | 05 Mar 2008 | Past |
| Pramod Abcsdd | Additional Director | 27 Jun 2008 | Past |
| Pramod Abcsdd | Additional Director | 10 Aug 2009 | Past |
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Trumonee Financial Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 2419.11% increase. The company also saw a substantial fall in profitability, with a 29.12% decrease in profit. The company's net worth dipped by a decrease of 1.2%.
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In 2017, Trumonee Financial had a promoter holding of 51.29% and a public holding of 48.71%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Trumonee Financial Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Trumonee Financial Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity Pranav Paresh Khandwala was appointed as a Director was appointed as a Director on 05 Sep 2011 & has been associated with this company since 14 years 2 months . was completed.
Progress on Bhagyashree Pranav Khandwala was appointed as a Director was appointed as a Director on 06 Jun 2008 & has been associated with this company since 17 years 5 months . was documented.
The activity Paresh Jayantilal Khandwala was appointed as a Director was appointed as a Director on 12 Feb 2008 & has been associated with this company since 17 years 9 months . was completed.
Progress on Trumonee Financial Limited was registered on 12 Feb 2008 with Roc Mumbai & aged 17 years 9 months as per MCA records. was documented.
The CIN of Trumonee Financial Limited is U67120MH2008PLC178823.
Trumonee Financial Limited is headquartered at 32, 6Th Floor, Rekha Building No. 2, 46 Ridge Road, Walkeshwar, Malabar Hill, Mumbai, Maharashtra, 400006.
Trumonee Financial Limited was incorporated on 12 February 2008.
The current directors of Trumonee Financial Limited are
The primary industry of Trumonee Financial Limited is Financial And Insurance Service.
Trumonee Financial Limited is unlisted.
The authorized capital of Trumonee Financial Limited is ₹30.00 Cr, and the paid-up capital is ₹7.77 Cr.
The compliance status of Trumonee Financial Limited is Active Non-Compliant.
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