About Triple Tree Financial Services Private Limited
Data last updated:
Triple Tree Financial Services Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the consultancy services segment of the financial services sector. It was incorporated on 29 January 2004.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U74140KA2004PTC033275. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹7.5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bhavesh Sampathraj Mehta and Anita Bhavesh Mehta.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at No.7 2nd Cross North Park – Road Opposite Post Office Sheshadripuram, Bangalore, Karnataka, India – 560020.
The last known website on record is tripletreeindia.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressNo.7 2nd Cross North Park – Road Opposite Post Office Sheshadripuram, Bangalore, Karnataka, India – 560020
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Triple Tree Financial Services Private Limited
The main business activity of Triple Tree Financial Services is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Triple Tree Financial Services Private Limited FY 2018 filings available
Triple Tree Financial Services Private Limited reported revenue of ₹3,358 (down 68% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Triple Tree Financial Services Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 83% over three years, including a 68% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Triple Tree Financial Services Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Triple Tree Financial Services Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Triple Tree Financial Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Triple Tree Financial Services Private Limited
Triple Tree Financial Services has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavesh Sampathraj Mehta | Director | 29 Jan 2004 | 22 Years 8 Months | As last reported |
| Anita Bhavesh Mehta | Director | 01 Jul 2014 | 12 Years 3 Months | As last reported |
Peer Comparison of Triple Tree Financial Services Private Limited
Triple Tree Financial Services Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| D S Leather Products Centre Pvt Ltd | ₹3,416 (FY 2024) | •••• | •••• | -30.0% | •••• | Kolkata, West Bengal, India |
| J S R Infra Holdings India Private Limited | ₹3,400 (FY 2025) | •••• | •••• | -100.0% | •••• | Hyderabad, Telangana, India |
| Chen Vyapaar Private Limited | ₹3,400 (FY 2025) | •••• | •••• | -93.0% | •••• | Kolkata, West Bengal, India |
| Yards Technovation Private Limited | ₹3,397 (FY 2024) | •••• | •••• | -46.0% | •••• | Mumbai, Maharashtra, India |
| G P Dalal Technologies Private Limited | ₹3,387 (FY 2017) | •••• | •••• | -99.0% | •••• | Uttar Pradesh, India |
| Triple Tree Financial Services Private Limited this company | ₹3,358 (FY 2018) | •••• | •••• | -68.0% | •••• | Bangalore, Karnataka, India |
| Shirsoli Gramin Nidhi Limited | ₹3,340 (FY 2021) | •••• | •••• | •••• | Jalgaon, Maharashtra, India | |
| Regina Nidhi Limited | ₹3,339 (FY 2021) | •••• | •••• | -97.0% | •••• | Sambhal, Uttar Pradesh, India |
| Shri Shubh Labh Nidhi Limited | ₹3,300 (FY 2020) | •••• | •••• | •••• | Jaipur, Rajasthan, India | |
| Animesh Holdings Pvt Ltd | ₹3,271 (FY 2025) | •••• | •••• | -51.0% | •••• | Ahmedabad, Gujarat, India |
| Coral Commotrade Private Limited | ₹3,260 (FY 2018) | •••• | •••• | -100.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Triple Tree Financial Services by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Triple Tree Financial Services Private Limited
Triple Tree Financial Services Private Limited is audited by JASWANTHRAJDHARIWALL V for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JASWANTHRAJDHARIWALL V | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Triple Tree Financial Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Triple Tree Financial Services Private Limited
Triple Tree Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triple Tree Financial Services Private Limited
Employment history and EPFO contributions of people linked to Triple Tree Financial Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Triple Tree Financial Services Private Limited
Triple Tree Financial Services Private Limited has 5 board changes on record since 2004: 2 appointments and 3 cessations. The latest: Anita Bhavesh Mehta was appointed as Director on 01 Jul 2014.
Credit Ratings, Litigation & Regulatory Alerts for Triple Tree Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Triple Tree Financial Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Triple Tree Financial Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Triple Tree Financial Services Private Limited
Triple Tree Financial Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Triple Tree Financial Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Triple Tree Financial Services Private Limited
Triple Tree Financial Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Triple Tree Financial Services was a private limited company based in Bangalore, Karnataka, India. The company worked in consultancy, within the financial services industry. It was incorporated on 29 January 2004 and is registered under CIN U74140KA2004PTC033275. The company has been struck off by the Registrar of Companies and is no longer operational.
Triple Tree Financial Services had 2 directors:
- Bhavesh Sampathraj Mehta - Director
- Anita Bhavesh Mehta - Director
The CIN (Corporate Identification Number) of Triple Tree Financial Services is U74140KA2004PTC033275. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Triple Tree Financial Services is at No.7 2nd Cross North Park – Road Opposite Post Office Sheshadripuram, Bangalore, Karnataka, India – 560020.
Triple Tree Financial Services was incorporated on 29 January 2004. It is registered with the Registrar of Companies, Bangalore.
Triple Tree Financial Services can be reached through the website tripletreeindia.com. Its registered office is in Bangalore, Karnataka, India.
Triple Tree Financial Services has an authorised share capital of ₹7.5 Lakh and a paid-up capital of ₹1 Lakh.
No. Triple Tree Financial Services has 1 GST registration on record and it is cancelled or inactive.
Triple Tree Financial Services operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
No. Triple Tree Financial Services is not listed on any stock exchange. It is an unlisted company.