Triveni Capin Private Limited
About Triveni Capin Private Limited
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Triveni Capin Private Limited is a private limited company based in Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 05 May 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2008PTC177653.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹47.5 Lakh. It was formerly known as Triveni Capin Limited. It is led by directors Rahul Upadhyay and Amaresh Kumar Tiwari.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 287 – 88 Iiird Floor West Guru Angad Nagar Laxmi Nagar Near Bses Office Delhi – 110, 092, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.31 Lakh, a decline of 59% compared to the previous year. For the same year it recorded a net profit of ₹6,254 (net margin 1.4%) and EBITDA of ₹8,451 (EBITDA margin 2%). Revenue has grown at a compounded annual rate (CAGR) of 40% over three years and 4% over five years.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Triveni Capin has one previous CIN (Corporate Identification Number): U67120DL2008PLC177653. The current CIN is U67120DL2008PTC177653, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL2008PTC177653 | Current |
| U67120DL2008PLC177653 | Previous |
Contact details
Triveni Capin Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address287 – 88 Iiird Floor West Guru Angad Nagar Laxmi Nagar Near Bses Office Delhi – 110, 092, Delhi, India – 110092
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Triveni Capin Private Limited, buy the company report.
- 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 Triveni Capin Private Limited
FY 2025 filings availableTriveni Capin Private Limited reported revenue of ₹4.31 Lakh (down 59% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 59% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA fell 68% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹8,451 | ||||
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| Net Profit (PAT) | ₹6,254 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2% | ||||
| Net Profit Margin | 1.4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Triveni Capin Private Limited, buy the company report.
Board of directors of Triveni Capin Private Limited
Triveni Capin has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Upadhyay Also directs: Nirvana Propbuilt Private Limited, Aarna Buildcreate Private Limited, Archer Clubs Private Limited and 1 more | Director | 20 Mar 2014 | 12 Years 7 Months | Current |
| Amaresh Kumar Tiwari Also directs: Golas Consultancy Services Private Limited | Director | 06 Aug 2021 | 5 Years 3 Months | Current |
Auditor
Triveni Capin Private Limited is audited by N TRIPATHI & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N TRIPATHI & CO. | FY 2017 | 530596 |
Shareholding
The shareholding of Triveni Capin Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Triveni Capin Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Triveni Capin 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 Triveni Capin 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 Triveni Capin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Triveni Capin Private Limited has 12 board changes on record since 2008: 2 appointments and 10 cessations. The latest: Amaresh Kumar Tiwari was appointed as Director on 06 Aug 2021.
3 earlier events are in the company report.
Frequently asked questions
Triveni Capin is an active private limited company based in Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 05 May 2008 (18+ years old) and is registered under CIN U67120DL2008PTC177653.
Triveni Capin has 2 current directors:
- Rahul Upadhyay - Director
- Amaresh Kumar Tiwari - Director
The latest financial statements of Triveni Capin on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Triveni Capin is U67120DL2008PTC177653. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Triveni Capin was incorporated on 05 May 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Amaresh Kumar Tiwari was appointed as Director on 06 Aug 2021. Phool Chand Kumar ceased to be Director on 06 Aug 2021. Arjun Singh ceased to be Director on 01 Aug 2018. Triveni Capin has 12 board changes on record in total.
The registered office of Triveni Capin is at 287 – 88 Iiird Floor West Guru Angad Nagar Laxmi Nagar Near Bses Office Delhi – 110, 092, Delhi, India – 110092.
Triveni Capin operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Triveni Capin is active non-compliant as of 07 August 2026. The company is actively filing with the Registrar of Companies.
Yes. Triveni Capin was formerly known as Triveni Capin Limited.
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