Trio Assets Private Limited
U65923MH2007PTC167496ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Trio Assets Private Limited is a Private Non-govt company company incorporated in 2007 and based in Maharashtra, India. Trio Assets Private Limited operates in Activities of commercial loan companies. (NIC 65923) with authorized capital of ₹2.00 Cr and paid-up capital of ₹1.00 L. For 2016-17, the company reported revenue of ₹0 and a net loss of ₹4.32 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹0
2016-17
PAT (latest FY)
₹-4.32 Cr
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
1% of authorized
Filings on Record
0
All current
Incorporated
2007
19 years old
State
Maharashtra
Sector
Activities of commercial loan companies.
NIC 65923
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.00 Cr
Paid-up Capital
₹1.00 L
1% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
r***********(at)gmail.com
Registered Office
Unit No. 4, Peninsula Chambers, Peninsula Corporate Park, Ganapatrao Kadam Marg, Mumbai MH 400013 IN
Quick facts
Registered office
Unit No. 4, Peninsula Chambers, Peninsula Corporate Park, Ganapatrao Kadam Marg, Mumbai MH 400013 IN
NIC code
65923
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r***********(at)gmail.com
Section
Activities of commercial loan companies.
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
03 Feb 2007 · 30 Nov 2021
Directors
LockedSG
Sneha Gupta
Additional Director3.6y · Pune · DIN 7893300
SI
Suresh Iyer
Managing Director5.8y · Ahmedabad · DIN 9777152
RK
Rajesh Kumar Sharma
Additional Director1.9y · Mumbai · DIN 4102957
AD
Anita Desai
Additional Director3.2y · Chennai · DIN 9209268
Get the full board of directors
Directors, DINs & appointment history for Trio Assets Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 23 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 27 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +13d | filed |
| MGT-7 | FY2022-23 | 24 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Trio Assets Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 946936857 | State Bank of India(Bank) | ₹21.49 Cr | 27 Jan 2020 | Open |
| 972628946 | HDFC Bank Ltd(Bank) | ₹23.93 Cr | 12 Mar 2020 | Satisfied |
| 677504756 | Kotak Mahindra Bank Ltd(Bank) | ₹19.97 Cr | 04 Jul 2022 | Open |
| 730518843 | Axis Bank Ltd(Bank) | ₹18.75 Cr | 12 Mar 2020 | Satisfied |
| 299621329 | ICICI Bank Ltd(Bank) | ₹22.22 Cr | 27 Jan 2023 | Open |
| 953903108 | ICICI Bank Ltd(Bank) | ₹3.57 Cr | 04 Jul 2022 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Trio Assets Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2016-17 | — |
Detailed Financials
1 FYs| Line item | 2016-17 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹18.08 Cr | +8.7% | -5.0% | +0.8% |
| Profit after Tax | ₹1.90 Cr | +25.2% | +7.3% | +15.5% |
| Net Worth | ₹11.54 Cr | -5.9% | +6.3% | +18.6% |
| Employees | 335 | +22.5% | +21.4% | +7.1% |
Gain deeper financial insights of this entity
Audited financials & ratios for Trio Assets Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | — | — | — | -3.17% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 2,42,50,032 | 83.53% |
| Institutional Investors | 1 | 6,44,507 | 2.22% |
| Public & Others | 36 | 41,35,310 | 14.25% |
See the full shareholding pattern
Promoter, institutional & public holding for Trio Assets Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
10 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P0
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
230 Sept 2017
Manish appointed as Director
03 Feb 2007
Company incorporated
Trio Assets Private Limited registered with RoC-Mumbai; year 2007
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Trio Assets Private Limited
When was Trio Assets Private Limited incorporated?
Trio Assets Private Limited was incorporated in 2007 (around 03 Feb 2007). Its CIN is U65923MH2007PTC167496 and it is registered with RoC-Mumbai.
Where is Trio Assets Private Limited located?
Trio Assets Private Limited is headquartered in Maharashtra, at: Unit No. 4, Peninsula Chambers, Peninsula Corporate Park, Ganapatrao Kadam Marg, Mumbai MH 400013 IN .
What sector does Trio Assets Private Limited operate in?
Trio Assets Private Limited operates in the Activities of commercial loan companies. sector (NIC code 65923), classified as Non-govt company.
Who are the directors of Trio Assets Private Limited?
Director details for Trio Assets Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Trio Assets Private Limited?
Trio Assets Private Limited has authorized capital of ₹2.00 Cr and paid-up capital of ₹1.00 L.
Does Trio Assets Private Limited have any open charges?
Trio Assets Private Limited has no open MCA-registered charges on record.
What is Trio Assets Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Trio Assets Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.