Triad Fuel Engineering Private Limited
About Triad Fuel Engineering Private Limited
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Triad Fuel Engineering Private Limited is a private limited company based in Bangalore, Karnataka, India, a subsidiary of Granite Hacarmel. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 17 April 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U63033KA2001PTC028910. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5.53 Cr and a paid-up capital of ₹3.05 Cr. It was formerly known as Triad Fleet Control Private Limited and Roseman Fuel Engineering (India) Private Limited. It is led by directors including Elihay Cohen and Ateeq Peer Ibrahim.
Its last annual general meeting (AGM) was held on 10 August 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at No.607 1st Cross 30th Main Banagiri Nagar Banashankari III Stage, Bangalore, Karnataka, India – 560085.
As per MCA filings, the company has open charges of ₹2.4 Cr on record. Court records list 2 cases involving the company, including 2 filed against it. The company has 5 deals on record (3 funding rounds, 2 secondary share transfers), with disclosed funding of ₹8.84 Cr; the latest was in April 2010.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Name history
Triad Fuel Engineering has undergone 2 name changes throughout its history. The company was previously known as Triad Fleet Control Private Limited, and Roseman Fuel Engineering (India) Private Limited. The current legal name is Triad Fuel Engineering Private Limited.
| Company Name | Status |
|---|---|
| Triad Fuel Engineering Private Limited | Current |
| Triad Fleet Control Private Limited | Previous |
| Roseman Fuel Engineering (India) Private Limited | Previous |
Contact details
Triad Fuel Engineering Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address is in the company report.
- Email
- Registered AddressNo.607 1st Cross 30th Main Banagiri Nagar Banashankari III Stage, Bangalore, Karnataka, India – 560085
- IndustryTransportation, Transportation Services, Air Transportation
To see the full contact details of Triad Fuel Engineering 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 Triad Fuel Engineering Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Triad Fuel Engineering Private Limited, buy the company report.
Board of directors of Triad Fuel Engineering Private Limited
Triad Fuel Engineering has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Najeeba Ali Ibrahim | Alternate Director | 05 Sep 2015 | 11 Years 2 Months | Current |
| Elihay Cohen | Director | 02 May 2002 | 24 Years 6 Months | Current |
| Ateeq Peer Ibrahim | Director | 17 Apr 2001 | 25 Years 6 Months | Current |
Shareholding
The shareholding of Triad Fuel Engineering Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Triad Fuel Engineering Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Nov 2010 | 10252891 | Axis Bank Limited | ₹2.4 Cr | Open |
To see the full charge records of Triad Fuel Engineering Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Triad Fuel Engineering Private Limited has 5 deals on record (3 funding rounds, 2 secondary share transfers), with disclosed funding of ₹8.84 Cr; the latest was in April 2010.
Deals on record (4 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2010 | Funding round · Series B | ₹20.9 Lakh | Investors: Granite Hacarmel Investment Limited |
| Nov 2007 | Funding round · Pre-Series A | ₹5.56 Cr | Investors: Speciality Investments S A, Granite Hacarmel Investment Limited, Shalgi Holdings Ltd |
| Sep 2007 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: 3 individuals |
| Sep 2006 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
To see the full deal history of Triad Fuel Engineering Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Triad Fuel Engineering Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Triad Fuel Engineering Private Limited, 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 Triad Fuel Engineering Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Triad Fuel Engineering has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Triad Fuel Engineering Private Limited, buy the company report.
Recent activity
Triad Fuel Engineering Private Limited has 14 board changes on record since 2001: 3 appointments and 11 cessations. The latest: Najeeba Ali Ibrahim was appointed as Alternate Director on 05 Sep 2015.
7 earlier events are in the company report.
Frequently asked questions
Triad Fuel Engineering is an active private limited company based in Bangalore, Karnataka, India. The company works in transportation services, within the transportation industry. It was incorporated on 17 April 2001 (25+ years old) and is registered under CIN U63033KA2001PTC028910.
Triad Fuel Engineering has 3 current directors:
- Najeeba Ali Ibrahim - Alternate Director
- Elihay Cohen - Director
- Ateeq Peer Ibrahim - Director
The latest financial statements of Triad Fuel Engineering on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 10 August 2016. Year-wise statements from 2015 are in the company report.
No. Triad Fuel Engineering has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Triad Fuel Engineering is U63033KA2001PTC028910. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Triad Fuel Engineering has 2 court cases on record: 2 filed against it.
Triad Fuel Engineering was incorporated on 17 April 2001, making it 25+ years old. It is registered with the Registrar of Companies, Bangalore.
Triad Fuel Engineering has 5 deals on record (3 funding rounds, 2 secondary share transfers), with disclosed funding of ₹8.84 Cr; the latest was in April 2010.
Najeeba Ali Ibrahim was appointed as Alternate Director on 05 Sep 2015. Amitai Zvi Bar Am ceased to be Director on 19 Aug 2012. David Paz ceased to be Additional Director on 19 Aug 2012. Triad Fuel Engineering has 14 board changes on record in total.
The registered office of Triad Fuel Engineering is at No.607 1st Cross 30th Main Banagiri Nagar Banashankari III Stage, Bangalore, Karnataka, India – 560085.
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