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
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TC Tr Capital Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 50.2%
FY 2021
PROFIT / LOSS
₹1–10 Lakh
▲ 3013.0%
FY 2021
EBITDA
Loss · ₹1–10 Lakh
▲ 10.6%
FY 2021
NET WORTH
₹1–5 Cr
▲ 2.3%
FY 2021
TOTAL ASSETS
₹5–10 Cr
▼ -3.5%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.25 cr
AUTHORISED CAPITAL
1.30 cr
COMPANY AGE
31 Years 6 Months
since 1995-03-19
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
Updated: 2023-02-27 18:59:36
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (95), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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 Company identity, industry, contact, and registration details from MCA and company records.

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), based in Haryana. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Internet ••••••••
  • Location Ist Floor Raveearcade 95-97 Green Sq Mkt Hisar, Haryana, Haryana - 125001
  • Website trcapital.in
Legal NameTr Capital Ltd
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

Current Directors of Tr Capital Ltd (3) Current board members from MCA filings, including designation and appointment details.

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

Financial Performance of Tr Capital Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹10–50 Lakh ▲ 50.2%
P&L ₹1–10 Lakh ▲ 3013.0%
EBITDA Loss · ₹1–10 Lakh ▲ 10.6%
Net worth ₹1–5 Cr ▲ 2.3%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Tr Capital Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Tr Capital Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Tr Capital Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Tr Capital Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

4 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Tr Capital Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Tr Capital Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Tr Capital Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 6 months ago on 19 Mar 1995.
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?
Tr Capital Ltd is registered in Haryana, Haryana as per MCA records. Full street address is available after unlock.
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 - Other financial activities. 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.