Tr Capital Ltd - Company overview

Tr Capital Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67120HR1995PLC032587). Business ove…

1995-03-19 Haryana, Haryana Active Unlisted Active Compliant
TC Tr Capital Ltd
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Key Metrics

AUTHORISED CAPITAL
1.30 cr
PAID-UP CAPITAL
1.25 cr
COMPANY AGE
31 Years 4 Months
since 1995-03-19
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-27 18:59:36

Company Health Scores

Health scores for Tr Capital Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (95), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Tr Capital Ltd

Tr Capital Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67120HR1995PLC032587). Business overview includes Internet (Online Financial Services), incorporated on March 19, 1995 (31+ years old), headquartered in Haryana, Haryana, India. The company is currently Active with Active Compliant compliance status.

Online Financial Services
  • Location Ist Floor Raveearcade 95-97 Green Sq Mkt Hisar, Haryana, Haryana - 125001
  • Website trcapital.in
CIN / LLPINU67120HR1995PLC032587
Company No.032587
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-03-19
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Tr Capital Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Tr Capital Ltd (3)

A
Managing Director | Since 2004-10-21 | DIN: 01323460
R
Director | Since 1995-09-03 | DIN: 01126456
M
Whole-time director | Since 2001-03-29 | DIN: 01126527

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Tr Capital Ltd
What is CIN of Tr Capital Ltd?
The Corporate Identification Number (CIN) for Tr Capital Ltd is U67120HR1995PLC032587. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 032587 as per MCA.
When was Tr Capital Ltd incorporated?
Tr Capital Ltd was incorporated 31 years 4 months ago on 19 Mar 1995.
What is paid-up capital and authorised share capital of Tr Capital Ltd?
The paid-up capital of Tr Capital Ltd is ₹ 12,455,000.00 and authorised share capital is ₹ 13,000,000.00.
Who are the current board members and directors of Tr Capital Ltd?
Tr Capital Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tr Capital Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Tr Capital Ltd is Ist Floor Raveearcade 95-97 Green Sq Mkt Hisar, Haryana, Haryana, 125001, India.
What is the official website of Tr Capital Ltd?
The official website of Tr Capital Ltd is https://trcapital.in.
What is the ROC code of Tr Capital Ltd?
Tr Capital Ltd ROC code is Roc Delhi.
What is the company classification of Tr Capital Ltd?
Tr Capital Ltd is classified as Public Limited Indian Non-Government Company.
Tr Capital Ltd - is it listed or unlisted?
Tr Capital Ltd is a Unlisted company.
What is the current status of Tr Capital Ltd?
Tr Capital Ltd is currently Active and registered in Haryana, Haryana, India.
What industry or business activity is Tr Capital Ltd associated with?
Tr Capital Ltd lists activity aligned with: Internet - Online Financial Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
How do I contact Tr Capital Ltd?
Use the official website at https://trcapital.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Tr Capital Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Tr Capital Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.