Tri Estates Private Limited - Company overview

Tri Estates Private Limited is shown as "Strike Off" in MCA records.

2012-10-31 Mohali, Punjab Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2015
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2015
EBITDA
-
FY 2015
NET WORTH
Under ₹1 Lakh
FY 2015
TOTAL ASSETS
₹10–50 Lakh
FY 2015
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 0 Months
since 2012-10-31
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Tri Estates Private Limited 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 High risk
38/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (35), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2015.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RAJWINDERPAL SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Tri Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tri Estates Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Chandigarh on 31 October 2012 as a private limited company. Its registered office is at House No 117 Phase 2, Mohali, Punjab.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

It has two directors: Amrinder Kaur and Rajwinderpal Singh. The longest-serving is Rajwinderpal Singh, on the board since 2012; the most recent to join is Amrinder Kaur, appointed in August 2013. One former director, Samarpal Singh Mangat, left in September 2013. Between them, the directors also sit on the boards of 8 other companies, including Archon Fitness Club LLP and Code Fitness Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2018, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location House No 117 Phase 2, Mohali, Punjab - 160061
Legal NameTri Estates Private Limited
CIN / LLPINU45209PB2012PTC036802
Company No.036802
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-10-31
Date of AGM2018-09-30
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Tri Estates Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Amrinder Kaur
Director | Since 2013-08-31 | DIN: 06463402
R
Rajwinderpal Singh
Director | Since 2012-10-31 | DIN: 02980212

Financial Performance of Tri Estates Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2015
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA -
Net worth Under ₹1 Lakh

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Companies With Common Directors Of Tri Estates Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Archon Fitness Club Llp 1 Shared Director
Code Fitness Private Limited 1 Shared Director
Cogneesol Private Limited 1 Shared Director
Huit Tech Services Private Limited 1 Shared Director
Magnificent Power Private Limited 1 Shared Director
Rmpore Energy Private Limited 1 Shared Director
Sarwan Infrastructure Private Limited 1 Shared Director
Sunbiz Infra Private Limited 1 Shared Director

Financial Ratios of Tri Estates Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Tri Estates Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Tri Estates Private Limited 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

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MCA Filings & Documents of Tri Estates Private Limited 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Tri Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tri Estates Private Limited?
MCA does not publish an "owner" field. Tri Estates Private Limited is run by its directors, Amrinder Kaur and Rajwinderpal Singh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Tri Estates Private Limited?
Tri Estates Private Limited has two current directors: Amrinder Kaur (since August 2013) and Rajwinderpal Singh (since October 2012).
What is CIN of Tri Estates Private Limited?
The CIN of Tri Estates Private Limited is U45209PB2012PTC036802. Reading it left to right: U means it is not listed, 45209 is the industry code it registered under, PB is Punjab, 2012 is the year it was registered, PTC is the company type and 036802 is its registration number.
When was Tri Estates Private Limited incorporated?
Tri Estates Private Limited was incorporated on 31 October 2012 with ROC Chandigarh. That makes it about 14 years old.
What is the registered address of Tri Estates Private Limited?
The registered office on MCA records is House No 117 Phase 2, Mohali, Punjab - 160061.
What is the current status of Tri Estates Private Limited?
MCA shows Tri Estates Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Tri Estates Private Limited?
You can post to its registered office at House No 117 Phase 2, Mohali, Punjab - 160061.
What industry or business activity is Tri Estates Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Tri Estates Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Tri Estates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Tri Estates Private Limited?
MCA shows no charges registered against Tri Estates Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Tri Estates Private Limited?
Yes, one former director is on record. Samarpal Singh Mangat (September 2013) left.
Which companies share directors with Tri Estates Private Limited?
8 companies share directors with Tri Estates Private Limited. Among them are Archon Fitness Club LLP, Code Fitness Private Limited, Cogneesol Private Limited and 5 more.
What is the net worth of Tri Estates Private Limited?
For FY 2015, the net worth of Tri Estates Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Tri Estates Private Limited?
The latest accounts on record are for FY 2015. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Tri Estates Private Limited - is it listed or unlisted?
Tri Estates Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Tri Estates Private Limited?
Tri Estates Private Limited is registered with ROC Chandigarh.
What is the company classification of Tri Estates Private Limited?
MCA classifies Tri Estates Private Limited as: Private Limited Indian Non-Government Company.

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.