It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1980.
1980 | Mumbai, Maharashtra, India | ActiveTriangle Investment Company Private Limited, a active private limited company, was established on 20 March 1980 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U67120MH1980PTC022372. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Niranjani Satyendrakumar Pandey (Director), Satyendrakumar Ramshankar Pandey (Director). Past directors included Rakesh Raghunath Sawant, Gautambhai Chandrakant Amin, Navnitkumar Babulal Kashyap. It holds ₹50.00 Cr open charges and ₹95.00 Cr settled loans. Its latest AGM occurred on 30 December 2021, with the balance sheet filed on 31 March 2021. It is based at 309 To 311, Chawda Industrial Estate, Chincholi Bunder Road, Malad ( West), Mumbai, Maharashtra, 400064.
U67120MH1980PTC022372
022372
20 March 1980
₹0.20 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Niranjani Satyendrakumar Pandey | Director | 27 Mar 2006 | Current |
| Satyendrakumar Ramshankar Pandey | Director | 29 Aug 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Apr 2017 | Past |
| Pramod Abcsdd | Director | 29 Aug 2008 | Past |
| Pramod Abcsdd | Director | 29 Aug 2008 | Past |
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Triangle Investment Company Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 45.89% increase in profit. The company's net worth dipped by a decrease of 0.52%.
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In 2021, Triangle Investment Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹500,000,000.00
₹950,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Sep 2014 | Others | ₹50.00 Cr | Open |
| 31 Aug 2011 | Sicom Limited | ₹25.00 Cr | Satisfied |
| 02 Dec 2008 | Sicom Limited | ₹70.00 Cr | Satisfied |
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Progress on Triangle Investment Company Private Limited last Annual general meeting of members was held on 30 Dec 2021 as per latest MCA records. was documented.
The activity Triangle Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was completed.
A charge with Others amounted to Rs. 500.00 M with Charge ID 100313054 was registered on 22 Sep 2014. was recorded as a recent event.
Progress on A charge registered on 02 Dec 2008 via Charge ID 10136216 with Sicom Limited was fully satisfied on 24 Jul 2014. was documented.
A charge registered on 31 Aug 2011 via Charge ID 10312939 with Sicom Limited was fully satisfied on 10 Jul 2014. was recorded as a recent event.
Progress on A charge with Sicom Limited amounted to Rs. 250.00 M with Charge ID 10312939 was registered on 31 Aug 2011. was documented.
The CIN of Triangle Investment Company Private Limited is U67120MH1980PTC022372.
Triangle Investment Company Private Limited is headquartered at 309 To 311, Chawda Industrial Estate, Chincholi Bunder Road, Malad ( West), Mumbai, Maharashtra, 400064.
Triangle Investment Company Private Limited was incorporated on 20 March 1980.
The current directors of Triangle Investment Company Private Limited are
The primary industry of Triangle Investment Company Private Limited is Financial Services.
Triangle Investment Company Private Limited is unlisted.
The authorized capital of Triangle Investment Company Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.
The compliance status of Triangle Investment Company Private Limited is Active Non-Compliant.
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