TRICON INFRA BUILDTECH PRIVATE LIMITED

TRICON INFRA BUILDTECH PRIVATE LIMITED (CIN: U45200PN2006PTC128845) is a Private company incorporated on 03 Aug 2006. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Pune. Its authorized share capital is Rs. 165000000.00 and its paid-up capital is Rs. 154350000.00.
TRICON INFRA BUILDTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
TRICON INFRA BUILDTECH PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of TRICON INFRA BUILDTECH PRIVATE LIMITED is 2S3, FIRST FLOOR, INDRAYU MALL, NEAR KONARK PURAM, KONDHWA,,PUNE,Maharashtra,India,411048.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45200PN2006PTC128845
ROC Code:	ROC Pune
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/03/2006
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	2S3, FIRST FLOOR, INDRAYU MALL, NEAR KONARK PURAM, KONDHWA,,PUNE,Maharashtra,India,411048

Key Numbers

Authorised Capital:	165000000
Paid up Capital:	154350000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

TRICON INFRA BUILDTECH PRIVATE LIMITED

Previous CIN

Previous CIN:

U45200PN2006PTC128845

Regulatory Filings for TRICON INFRA BUILDTECH PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with TRICON INFRA BUILDTECH PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for TRICON INFRA BUILDTECH PRIVATE LIMITED

Litigation Report for TRICON INFRA BUILDTECH PRIVATE LIMITED

Obtain a detailed list of all legal cases that TRICON INFRA BUILDTECH PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with TRICON INFRA BUILDTECH PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with TRICON INFRA BUILDTECH PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for TRICON INFRA BUILDTECH PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether TRICON INFRA BUILDTECH PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About TRICON INFRA BUILDTECH PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
03270372	BRAJESH DEO SINGH	Director	2011-09-30
	RAHUL ANANDA SHINDE	Company Secretary	2016-10-15
10674794	SUNJAT SANCHARWA URAON	Director	2024-09-30
08206065	DEEPA BRAJESH SINGH	Additional Director	2025-04-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101023093	Open	12/21/2024	No Data Available
100993327	Open	10/19/2024	No Data Available
100977663	Open	08/31/2024	No Data Available
100961876	Open	08/02/2024	No Data Available
100955410	Open	06/20/2024	No Data Available
100948731	Open	07/01/2024	No Data Available
100946946	Open	06/29/2024	No Data Available
100933497	Open	05/18/2024	No Data Available
100896281	Open	02/27/2024	No Data Available
100880269	Open	02/17/2024	No Data Available
100880221	Open	02/23/2024	No Data Available
100880160	Open	02/23/2024	No Data Available
100861908	Open	12/29/2023	No Data Available
100819518	Open	11/08/2023	No Data Available
100780505	Open	08/31/2023	No Data Available
100706009	Open	03/30/2023	No Data Available
100690316	Open	02/28/2023	No Data Available
100643429	Open	10/28/2022	No Data Available
100643417	Open	11/01/2022	No Data Available
100622056	Open	10/10/2022	No Data Available
100609240	Open	09/13/2022	No Data Available
100633514	Closed	08/10/2022	07/21/2023
100601526	Open	07/31/2022	No Data Available
100548067	Open	12/21/2021	No Data Available
100551025	Open	03/04/2022	No Data Available
100555264	Open	03/31/2022	No Data Available
100565823	Open	04/20/2022	No Data Available
100338300	Closed	05/19/2020	03/24/2022
100559620	Open	04/06/2022	No Data Available
100522194	Open	12/18/2021	No Data Available
100499719	Closed	09/30/2021	02/29/2024
100381134	Closed	08/31/2020	02/29/2024
100524222	Closed	12/31/2021	02/29/2024
100073112	Closed	12/14/2016	04/10/2023
100505520	Open	11/18/2021	No Data Available
100491539	Closed	10/14/2021	01/13/2025
100391736	Closed	10/22/2020	11/18/2021
10513750	Open	07/28/2014	No Data Available
10423155	Closed	08/12/2011	10/16/2015
100454641	Closed	05/28/2021	09/06/2024
100058795	Closed	09/12/2016	01/03/2023
100073218	Closed	12/29/2016	04/03/2024
100078470	Closed	02/06/2017	04/03/2024
100080338	Closed	01/03/2017	08/22/2022
100092039	Closed	02/27/2017	09/06/2024
100108817	Closed	05/29/2017	04/03/2024
100115027	Closed	07/11/2017	04/03/2024
100135134	Closed	06/30/2017	11/28/2020
100143138	Closed	11/29/2017	12/07/2019
100196244	Closed	08/03/2018	01/13/2025
100209500	Closed	10/08/2018	04/03/2024
100212660	Closed	09/12/2018	01/13/2025
100212825	Closed	06/26/2018	01/13/2025
100216892	Closed	10/25/2018	04/03/2024
100221064	Closed	08/08/2018	04/03/2024
100227828	Closed	12/27/2018	01/13/2025
100228298	Closed	12/11/2018	04/03/2024
100228299	Closed	12/11/2018	04/03/2024
100228300	Closed	12/27/2018	04/03/2024
100231112	Closed	01/04/2019	04/03/2024
100232738	Closed	12/28/2018	12/29/2022
100234698	Closed	08/20/2018	07/25/2024
100246611	Closed	02/06/2019	04/03/2024
100247087	Closed	02/26/2019	09/29/2020
100252359	Closed	03/22/2019	07/25/2024
100255465	Closed	04/08/2019	09/06/2024
100256776	Closed	03/12/2019	01/13/2025
100258962	Closed	04/24/2019	07/25/2024
100283877	Open	07/31/2019	No Data Available
100289298	Closed	09/09/2019	09/06/2024
100297674	Closed	10/17/2019	09/06/2024
100307799	Closed	11/19/2019	09/06/2024
100308593	Closed	12/10/2019	07/25/2024
100309590	Closed	11/29/2019	09/06/2024
100311144	Closed	11/30/2019	07/25/2024
100369981	Closed	09/15/2020	01/13/2025
100382856	Closed	10/29/2020	01/13/2025
100391761	Closed	10/22/2020	07/29/2024
100052719	Closed	09/07/2016	06/03/2021
10385661	Closed	08/12/2011	08/25/2015
10386325	Closed	09/21/2012	06/26/2014
10386333	Closed	09/21/2012	05/24/2013
10386336	Closed	09/21/2012	06/27/2014
10386338	Closed	09/21/2012	09/24/2014
10386341	Closed	09/21/2012	06/26/2014
10388454	Closed	10/03/2012	07/07/2014
10388498	Closed	10/03/2012	07/07/2014
10390766	Closed	12/10/2012	06/02/2015
10391153	Closed	12/11/2012	06/02/2015
10396418	Closed	12/29/2012	06/28/2016
10398871	Closed	12/27/2012	09/22/2016
10402062	Closed	12/31/2012	09/15/2016
10404042	Closed	12/31/2012	04/22/2016
10425563	Closed	01/27/2012	06/28/2016
10429534	Closed	08/12/2011	08/25/2015
10434786	Closed	08/24/2011	07/07/2014
10438692	Closed	06/27/2013	06/30/2016
10444862	Closed	07/31/2013	09/15/2016
10446549	Closed	07/29/2013	10/18/2019
10453030	Closed	09/12/2013	08/08/2016
10502752	Closed	03/27/2014	11/04/2016
10504129	Closed	03/27/2014	11/25/2016
100040476	Closed	07/05/2016	03/17/2021
100090363	Closed	03/30/2017	04/03/2024
100107541	Closed	05/20/2017	08/06/2019
100199595	Closed	07/26/2018	04/03/2024
100235768	Closed	12/28/2018	04/03/2024
10301123	Closed	07/27/2011	07/24/2015
10301124	Closed	07/27/2011	07/24/2015
10314977	Closed	09/08/2011	07/24/2015
10347542	Closed	03/26/2012	01/09/2014
10350930	Closed	04/12/2012	08/11/2016
10353450	Closed	03/31/2012	09/15/2016
10354203	Closed	03/17/2012	06/28/2016
10364740	Closed	06/14/2012	07/21/2016
10364968	Closed	05/17/2012	04/22/2016
10366624	Closed	06/29/2012	06/07/2016
10366673	Closed	06/27/2012	07/21/2016
10366674	Closed	06/29/2012	07/21/2016
10366730	Closed	06/29/2012	07/21/2016
10366733	Closed	06/27/2012	07/21/2016
10366741	Closed	06/18/2012	06/02/2015
10368464	Closed	06/25/2012	07/21/2016
10370192	Closed	07/12/2012	09/30/2015
10376722	Closed	08/23/2012	03/10/2014
10381515	Closed	09/20/2012	06/07/2016
100027252	Closed	04/26/2016	09/08/2020
100193450	Closed	07/19/2018	04/03/2024
10300795	Closed	07/27/2011	07/24/2015
10306800	Closed	07/27/2011	07/24/2015
10314918	Closed	09/08/2011	07/24/2015
10339330	Closed	07/05/2011	08/27/2016
10350922	Closed	04/04/2012	08/11/2016
10364736	Closed	06/14/2012	07/21/2016
10364747	Closed	06/14/2012	07/21/2016
10364751	Closed	06/14/2012	07/21/2016
10364752	Closed	06/14/2012	07/21/2016
10364756	Closed	06/14/2012	07/21/2016
10367661	Closed	06/18/2012	09/15/2016
10368461	Closed	06/25/2012	07/21/2016
10376727	Closed	07/28/2012	04/22/2016
10378079	Closed	08/23/2012	02/16/2016
10378796	Closed	09/20/2012	06/07/2016
10383455	Closed	10/11/2012	06/07/2016
10386318	Closed	09/21/2012	05/24/2013
10386321	Closed	09/21/2012	05/24/2013
10386323	Closed	09/21/2012	09/24/2014
10386330	Closed	09/21/2012	03/04/2013
10386340	Closed	09/21/2012	09/24/2014
10386344	Closed	09/21/2012	06/26/2014
10386346	Closed	09/21/2012	06/27/2014
10386347	Closed	09/21/2012	06/26/2014
10386458	Closed	09/21/2012	06/27/2014
10386707	Closed	11/08/2012	08/10/2016
10387513	Closed	10/17/2012	08/08/2016
10388048	Closed	10/03/2012	07/07/2014
10388499	Closed	10/03/2012	07/07/2014
10390639	Closed	12/01/2012	11/17/2016
10398817	Closed	12/18/2012	09/15/2016
10399967	Closed	12/25/2012	09/22/2016
10400299	Closed	12/28/2012	09/15/2016
10400306	Closed	12/25/2012	09/22/2016
10400582	Closed	12/25/2012	06/07/2017
10401721	Closed	02/06/2013	07/27/2017
10403994	Closed	12/24/2012	05/31/2016
10403996	Closed	12/31/2012	04/05/2016
10423159	Closed	12/30/2011	08/08/2016
10423160	Closed	01/27/2012	06/07/2016
10434787	Closed	07/05/2011	08/27/2016
10434788	Closed	08/12/2011	08/25/2015
10444868	Closed	07/29/2013	09/15/2016
10444869	Closed	07/29/2013	10/18/2019
10446551	Closed	07/31/2013	11/28/2017
10446554	Closed	07/29/2013	11/28/2017
10448204	Closed	07/20/2013	06/28/2016
10453032	Closed	09/13/2013	09/15/2016
10456532	Closed	09/30/2013	09/15/2016
10479520	Closed	01/28/2014	04/22/2016
10479542	Closed	01/31/2014	05/10/2018
10517812	Closed	07/22/2014	01/02/2016
10521126	Closed	06/21/2014	06/22/2016
10521159	Closed	06/21/2014	06/22/2016

Prosecution Details of TRICON INFRA BUILDTECH PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of TRICON INFRA BUILDTECH PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of TRICON INFRA BUILDTECH PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of TRICON INFRA BUILDTECH PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of TRICON INFRA BUILDTECH PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of TRICON INFRA BUILDTECH PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	2S3, FIRST FLOOR, INDRAYU MALL, NEAR KONARK PURAM, KONDHWA,,PUNE,Maharashtra,India,411048

Auditors of TRICON INFRA BUILDTECH PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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