Trilochan Homes Private Limited - Company overview

Trilochan Homes Private Limited is shown as "Strike Off" in MCA records.

2017-07-26 Indore, Madhya Pradesh 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 3 Months
since 2017-07-26
LAST FILING WITH ROC
-
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 Trilochan Homes 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
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director LOKESH DHAKAD 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 Trilochan Homes Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Trilochan Homes Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 26 July 2017 as a private limited company. Its registered office is at Block No.Ug-24, Scheme No. 54, Pu-4 Block No.305/306, 2 Floor Orbit Mall, Indore, Madhya Pradesh.

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

It has three directors: Lokesh Dhakad, Virendra Panwar and Satyan Narayan Sharma. No director has left so far.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location Block No.Ug-24,Scheme No. 54, Pu-4 Block No.305/306,2 Floor Orbit Mall, Indore, Madhya Pradesh - 452001
  • Website trilochanhomes.com
Legal NameTrilochan Homes Private Limited
CIN / LLPINU70109MP2017PTC043825
Company No.043825
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-07-26
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Trilochan Homes Private Limited (3) Current board members from MCA filings, including designation and appointment details.

L
Lokesh Dhakad
Director | Since 2017-07-26 | DIN: 07871729
V
Virendra Panwar
Director | Since 2017-07-26 | DIN: 07871754
S
Satyan Narayan Sharma
Additional Director | Since 2017-08-29 | DIN: 07922925

MSME Payment Delays by Trilochan Homes 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Trilochan Homes 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Trilochan Homes Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trilochan Homes Private Limited?
MCA does not publish an "owner" field. Trilochan Homes Private Limited is run by its directors, Lokesh Dhakad, Virendra Panwar and Satyan Narayan Sharma. 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 Trilochan Homes Private Limited?
Trilochan Homes Private Limited has three current directors: Lokesh Dhakad (since July 2017), Virendra Panwar (since July 2017) and Satyan Narayan Sharma (since August 2017).
What is CIN of Trilochan Homes Private Limited?
The CIN of Trilochan Homes Private Limited is U70109MP2017PTC043825. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, MP is Madhya Pradesh, 2017 is the year it was registered, PTC is the company type and 043825 is its registration number.
When was Trilochan Homes Private Limited incorporated?
Trilochan Homes Private Limited was incorporated on 26 July 2017 with ROC Gwalior. That makes it about 9 years old.
What is the registered address of Trilochan Homes Private Limited?
The registered office on MCA records is Block No.Ug-24, Scheme No. 54, Pu-4 Block No.305/306, 2 Floor Orbit Mall, Indore, Madhya Pradesh - 452001.
What is the current status of Trilochan Homes Private Limited?
MCA shows Trilochan Homes 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 Trilochan Homes Private Limited?
You can post to its registered office at Block No.Ug-24, Scheme No. 54, Pu-4 Block No.305/306, 2 Floor Orbit Mall, Indore, Madhya Pradesh - 452001 and use its website, https://trilochanhomes.com.
What industry or business activity is Trilochan Homes 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 Trilochan Homes Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
Where can I see charges and lenders for Trilochan Homes Private Limited?
MCA shows no charges registered against Trilochan Homes Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Trilochan Homes Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Trilochan Homes Private Limited?
No financial statements for Trilochan Homes Private Limited are on record with us yet.
What is the official website of Trilochan Homes Private Limited?
The website on record for Trilochan Homes Private Limited is https://trilochanhomes.com.
Which company owns trilochanhomes.com?
trilochanhomes.com is the website listed for Trilochan Homes Private Limited in its company records.
Trilochan Homes Private Limited - is it listed or unlisted?
Trilochan Homes 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 Trilochan Homes Private Limited?
Trilochan Homes Private Limited is registered with ROC Gwalior.
What is the company classification of Trilochan Homes Private Limited?
MCA classifies Trilochan Homes 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.