Triumph Investments Ltd
About Triumph Investments Ltd
Data last updated:
Triumph Investments Ltd was a public limited company based in Howrah, 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 intermediation and lending segment of the financial services sector. It was incorporated on 19 February 1981.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB1981PLC033371.
The company had an authorised share capital of ₹24 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Ashok Kumar Gupta and Bhogendra Jha.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 420 G.T. Road(S) Shibpur, Howrah, West Bengal, India – 711102.
Court records list 9 cases involving the company, including 8 filed by the company and 1 filed against it; 1 case is pending.
Company details
CIN history
Triumph Investments has one previous CIN (Corporate Identification Number): U99999WB1981PLC033371. The current CIN is U65993WB1981PLC033371, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993WB1981PLC033371 | Current |
| U99999WB1981PLC033371 | Previous |
Contact details
Triumph Investments Ltd's registered office is in Howrah, West Bengal.
- Registered Address420 G.T. Road(S) Shibpur, Howrah, West Bengal, India – 711102
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 Investments Ltd
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Triumph Investments Ltd, buy the company report.
Board of directors of Triumph Investments Ltd
Triumph Investments has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Gupta | Director | 06 Apr 1991 | 35 Years 6 Months | As last reported |
| Bhogendra Jha | Director | 06 Apr 1991 | 35 Years 6 Months | As last reported |
| Hari Mohan Gupta | Director | 25 Feb 1984 | 42 Years 8 Months | As last reported |
Legal cases
Triumph Investments Ltd has 9 court cases on record: 8 filed by Triumph Investments, 1 filed against it. 1 case is pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 1 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against C.E.S.C. Limited | Disposed |
| Calcutta High Court | Consumer complaint | Filed by the company against an individual | Pending |
| High Court | Court case (APO) | Filed by the company against Union of India | Disposed |
| High Court | Court case (APOT) | Filed by the company against Union of India | Disposed |
| High Court | Court case (APO) | Filed by the company against an individual | Disposed |
To see the full case history of Triumph Investments Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Triumph Investments Ltd; 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 Investments Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Triumph Investments Ltd has 3 board changes on record since 1984: 3 appointments. The latest: Ashok Kumar Gupta was appointed as Director on 06 Apr 1991.
Frequently asked questions
Triumph Investments 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 Investments was a public limited company based in Howrah, West Bengal, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 19 February 1981 and is registered under CIN U65993WB1981PLC033371. The company has been struck off by the Registrar of Companies and is no longer operational.
Triumph Investments had 3 directors:
- Ashok Kumar Gupta - Director
- Bhogendra Jha - Director
- Hari Mohan Gupta - Director
The CIN (Corporate Identification Number) of Triumph Investments is U65993WB1981PLC033371. 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 Investments is at 420 G.T. RoadS Shibpur, Howrah, West Bengal, India – 711102.
Triumph Investments was incorporated on 19 February 1981. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Triumph Investments on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Triumph Investments operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Triumph Investments has 9 court cases on record: 8 filed by the company and 1 filed against it. 1 is pending.
Ashok Kumar Gupta was appointed as Director on 06 Apr 1991. Bhogendra Jha was appointed as Director on 06 Apr 1991. Hari Mohan Gupta was appointed as Director on 25 Feb 1984.
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