Triangular Infocom Limited
About Triangular Infocom Limited
Data last updated:
Triangular Infocom Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the diversified business activities segment of the business services sector. It was incorporated on 13 October 1998.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH1998PLC116845.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.98 Cr. It is led by directors including Ashok Kumar Varma and Kiran Lata Ashok Verma.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Cs – 1 Silver Ankletyari Road Versova Andheri (West), Mumbai, Maharashtra, India – 400061.
As per MCA filings, the company has open charges of ₹50 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
Company details
CIN history
Triangular Infocom has one previous CIN (Corporate Identification Number): L74999MH1998PLC116845. The current CIN is U74999MH1998PLC116845, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH1998PLC116845 | Current |
| L74999MH1998PLC116845 | Previous |
Contact details
Triangular Infocom Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressCs – 1 Silver Ankletyari Road Versova Andheri (West), Mumbai, Maharashtra, India – 400061
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Triangular Infocom Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Triangular Infocom Limited, buy the company report.
Board of directors of Triangular Infocom Limited
Triangular Infocom has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Varma Also directs: Javda India Impex Limited | Director | 21 Dec 2012 | 13 Years 10 Months | As last reported |
| Kiran Lata Ashok Verma Also directs: Alka Diamond Industries Limited | Director | 28 Dec 2012 | 13 Years 10 Months | As last reported |
| Ashok Ratanlal Soni Also directs: Javda India Impex Limited, Kush Hindustan Entertainment Limited | Director | 21 Dec 2012 | 13 Years 10 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Oct 2005 | 90354824 | Canara Bank | ₹25 Lakh | Open | |
| 17 Jun 2005 | 90354799 | Canara Bank | ₹25 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Triangular Infocom Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed against the company by M/S. Juhu Beach Real Estates Pvt. Ltd. | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Pending |
| Bombay High Court | Court case (SJ) | Filed against the company by Juhu Beach Real Estate Pvt Ltd | Disposed |
To see the full case history of Triangular Infocom 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 Triangular Infocom 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 Triangular Infocom Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Triangular Infocom Limited has 9 board changes on record since 2008: 3 appointments and 6 cessations. The latest: Sanat Bharatkumar Upadhyay ceased to be Director on 05 Jan 2013.
2 earlier events are in the company report.
Frequently asked questions
Triangular Infocom is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Triangular Infocom is a company under liquidation, formerly operating as a public limited company based in Mumbai, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 13 October 1998 and is registered under CIN U74999MH1998PLC116845. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Triangular Infocom has 3 current directors:
- Ashok Kumar Varma - Director
- Kiran Lata Ashok Verma - Director
- Ashok Ratanlal Soni - Director
The latest financial statements of Triangular Infocom on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Triangular Infocom is U74999MH1998PLC116845. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Triangular Infocom has open charges of ₹50 Lakh and no satisfied charges on record as per latest MCA filings.
Triangular Infocom has 3 court cases on record: 3 filed against it. 1 is pending. Most are in the high courts.
Triangular Infocom was incorporated on 13 October 1998. It is registered with the Registrar of Companies, Mumbai.
Sanat Bharatkumar Upadhyay ceased to be Director on 05 Jan 2013. Jitendra Mahaveer Tater ceased to be Director on 28 Dec 2012. Kiran Lata Ashok Verma was appointed as Director on 28 Dec 2012. Triangular Infocom has 9 board changes on record in total.
The registered office of Triangular Infocom is at Cs – 1 Silver Ankletyari Road Versova Andheri West, Mumbai, Maharashtra, India – 400061.