Triumph Finsec (Calcutta) Private Limited
About Triumph Finsec (Calcutta) Private Limited
Data last updated:
Triumph Finsec (Calcutta) Private Limited was a private limited company based in Kolkata, West Bengal, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 08 December 1999.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67100WB1999PTC090724.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Bhupatrai Kalyanji Parekh and Chandrakant Parekh.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 121 Chittaranjan Avenue 3rd Floor Room No.31, Kolkata, West Bengal, India – 700073.
Company details
CIN history
Triumph Finsec (Calcutta) has one previous CIN (Corporate Identification Number): U99999WB1999PTC090724. The current CIN is U67100WB1999PTC090724, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100WB1999PTC090724 | Current |
| U99999WB1999PTC090724 | Previous |
Contact details
Triumph Finsec (Calcutta) Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address121 Chittaranjan Avenue 3rd Floor Room No.31, Kolkata, West Bengal, India – 700073
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Triumph Finsec (Calcutta) Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Triumph Finsec (Calcutta) Private Limited, buy the company report.
Board of directors of Triumph Finsec (Calcutta) Private Limited
Triumph Finsec (Calcutta) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhupatrai Kalyanji Parekh | Director | 11 Sep 2006 | 20 Years 2 Months | As last reported |
| Chandrakant Parekh Also directs: Adolf Credit Pvt.Ltd. | Director | 11 Sep 2006 | 20 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Triumph Finsec (Calcutta) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Triumph Finsec (Calcutta) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Triumph Finsec (Calcutta) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Triumph Finsec (Calcutta) Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Bhupatrai Kalyanji Parekh was appointed as Director on 11 Sep 2006.
Frequently asked questions
Triumph Finsec (Calcutta) 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.
Triumph Finsec (Calcutta) was a private limited company based in Kolkata, West Bengal, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 08 December 1999 and is registered under CIN U67100WB1999PTC090724. The company has been struck off by the Registrar of Companies and is no longer operational.
Triumph Finsec (Calcutta) had 2 directors:
- Bhupatrai Kalyanji Parekh - Director
- Chandrakant Parekh - Director
The CIN (Corporate Identification Number) of Triumph Finsec (Calcutta) is U67100WB1999PTC090724. 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 Triumph Finsec (Calcutta) is at 121 Chittaranjan Avenue 3rd Floor Room No.31, Kolkata, West Bengal, India – 700073.
Triumph Finsec (Calcutta) was incorporated on 08 December 1999. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Triumph Finsec (Calcutta) on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Triumph Finsec (Calcutta) operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Bhupatrai Kalyanji Parekh was appointed as Director on 11 Sep 2006. Chandrakant Parekh was appointed as Director on 11 Sep 2006.
Triumph Finsec (Calcutta) can be reached at its registered office: 121 Chittaranjan Avenue 3rd Floor Room No.31, Kolkata, West Bengal, India – 700073.
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