Company Information

CIN
Status
Date of Incorporation
12 October 1992
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
158,410,900
Authorised Capital
200,000,000

Directors

Paresh Vishnuprasad Pathak
Paresh Vishnuprasad Pathak
Director
for almost 12 years
Ratnakar Anant Kulthe
Ratnakar Anant Kulthe
Additional Director
for about 8 years
Masood Jilani Sheikh
Masood Jilani Sheikh
Additional Director
for about 8 years
Chetan Shantilal Kothari
Chetan Shantilal Kothari
Managing Director
for over 9 years

Past Directors

Chetna Chetan Kothari
Chetna Chetan Kothari
Director
about 10 years ago
Rajesh Venkatesh Panamburkar
Rajesh Venkatesh Panamburkar
Director
about 11 years ago
Gaurav Bhatia
Gaurav Bhatia
Director
about 14 years ago
Rasiklal Chaturvedi Jaidev
Rasiklal Chaturvedi Jaidev
Additional Director
almost 15 years ago
Anil Ramchandra Bakshi
Anil Ramchandra Bakshi
Director
about 16 years ago
Mani Ananthanarayan
Mani Ananthanarayan
Company Secretary
about 19 years ago
Vijaykumar Bhatia
Vijaykumar Bhatia
Director
almost 21 years ago
Shailesh Haridas Bathiya
Shailesh Haridas Bathiya
Director
about 21 years ago
Jayant Balkrishna Tanksale
Jayant Balkrishna Tanksale
Whole Time Director
about 21 years ago
Hiren Shantilal Kothari
Hiren Shantilal Kothari
Director
about 30 years ago

Charges

122 Crore
27 March 2012
Icici Bank Limited
13 Crore
04 February 2011
Export-import Bank Of India
23 Crore
20 January 2011
S. E. Investments Limited
3 Crore
20 January 2011
S. E. Investments Limited
3 Crore
20 January 2011
S. E. Investments Limited
3 Crore
08 February 2010
S. E. Investments Limited
8 Crore
21 January 2008
3i Infotech Trusteeship Services Limited
20 Crore
02 March 2007
State Bank Of India
46 Crore
05 February 2004
State Bank Of India
1 Crore
01 May 2009
S. E. Investments Limited
6 Crore
13 June 2008
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
29 June 2007
Barclays Bank Plc
7 Crore
06 December 2002
Oriental Bank Of Commerce
45 Lak
27 October 2000
Oriental Bank Of Commerce
3 Lak
07 March 2001
Oriental Bank Of Commerce
45 Lak
20 January 2011
S. E. Investments Limited
0
02 March 2007
State Bank Of India
0
20 January 2011
S. E. Investments Limited
0
27 October 2000
Oriental Bank Of Commerce
0
07 March 2001
Oriental Bank Of Commerce
0
20 January 2011
S. E. Investments Limited
0
08 February 2010
S. E. Investments Limited
0
01 May 2009
S. E. Investments Limited
0
13 June 2008
The Hongkong And Shanghai Banking Corporation Limited
0
05 February 2004
State Bank Of India
0
06 December 2002
Oriental Bank Of Commerce
0
27 March 2012
Icici Bank Limited
0
04 February 2011
Export-import Bank Of India
0
29 June 2007
Barclays Bank Plc
0
21 January 2008
3i Infotech Trusteeship Services Limited
0
20 January 2011
S. E. Investments Limited
0
02 March 2007
State Bank Of India
0
20 January 2011
S. E. Investments Limited
0
27 October 2000
Oriental Bank Of Commerce
0
07 March 2001
Oriental Bank Of Commerce
0
20 January 2011
S. E. Investments Limited
0
08 February 2010
S. E. Investments Limited
0
01 May 2009
S. E. Investments Limited
0
13 June 2008
The Hongkong And Shanghai Banking Corporation Limited
0
05 February 2004
State Bank Of India
0
06 December 2002
Oriental Bank Of Commerce
0
27 March 2012
Icici Bank Limited
0
04 February 2011
Export-import Bank Of India
0
29 June 2007
Barclays Bank Plc
0
21 January 2008
3i Infotech Trusteeship Services Limited
0
20 January 2011
S. E. Investments Limited
0
02 March 2007
State Bank Of India
0
20 January 2011
S. E. Investments Limited
0
27 October 2000
Oriental Bank Of Commerce
0
07 March 2001
Oriental Bank Of Commerce
0
20 January 2011
S. E. Investments Limited
0
08 February 2010
S. E. Investments Limited
0
01 May 2009
S. E. Investments Limited
0
13 June 2008
The Hongkong And Shanghai Banking Corporation Limited
0
05 February 2004
State Bank Of India
0
06 December 2002
Oriental Bank Of Commerce
0
27 March 2012
Icici Bank Limited
0
04 February 2011
Export-import Bank Of India
0
29 June 2007
Barclays Bank Plc
0
21 January 2008
3i Infotech Trusteeship Services Limited
0

Documents

Form INVESTOR COMPLAINT-01022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
Form INVESTOR COMPLAINT-21032018
Form INVESTOR COMPLAINT-02082017
Form INVESTOR COMPLAINT-19022017
Optional Attachment-(2)-17012017
Optional Attachment-(4)-17012017
Annual return as per schedule V of the Companies Act,1956-17012017
Optional Attachment-(1)-17012017
Optional Attachment-(3)-17012017
Form 20B-17012017_signed
Optional Attachment-(3)-04012017
Optional Attachment-(1)-04012017
Optional Attachment-(2)-04012017
Optional Attachment-(4)-04012017
Annual return as per schedule V of the Companies Act,1956-04012017
Form 20B-04012017_signed
XBRL document in respect Consolidated financial statement-28112016
Form_AOC4-XBRL_TIL_TRICOM201_20161128191949.pdf-28112016
Form MGT-7-21112016_signed

Frequently Asked Questions

What is the date on which the Tricom india limited incorporated?

Tricom india limited was incorporated on 12 October 1992 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Tricom india limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tricom india limited?

14 of directors are associated with the company.

What is the number of directors associated with Tricom india limited?

14 of directors are associated with the company.