Triangular Intermediaries Services Private Limited
About Triangular Intermediaries Services Private Limited
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Triangular Intermediaries Services Private Limited is a private limited company based in Hardoi, Uttar Pradesh, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 09 November 2021, the company has been in operation for over 5 years.
Registered with ROC Uttar Pradesh under CIN U67190UP2021PTC155117.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹20,000. It is led by directors including Neelam Mishra and Niraj Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A/302 Awas Viaks Colony Lucknow Colony, Hardoi, Uttar Pradesh, India – 241001.
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- Registered AddressA/302 Awas Viaks Colony Lucknow Colony, Hardoi, Uttar Pradesh, India – 241001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Triangular Intermediaries Services Private Limited
Triangular Intermediaries Services has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelam Mishra | Director | 18 Mar 2022 | 4 Years 6 Months | Current |
| Niraj Kumar | Director | 18 Mar 2022 | 4 Years 6 Months | Current |
| Ramu Mishra | Director | 09 Nov 2021 | 4 Years 10 Months | Current |
Financials of Triangular Intermediaries Services Private Limited FY 2025 filings available
Ten-year financial statements for Triangular Intermediaries Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Triangular Intermediaries Services
Triangular Intermediaries Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triangular Intermediaries Services
Employment history and EPFO contributions of people linked to Triangular Intermediaries Services.
Employee and EPFO history for Triangular Intermediaries Services Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Triangular Intermediaries Services
GST registrations and filing compliance for Triangular Intermediaries Services Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Triangular Intermediaries Services
Credit ratings, litigation, and regulatory alerts for Triangular Intermediaries Services Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Triangular Intermediaries Services
MSME payment history for Triangular Intermediaries Services Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Triangular Intermediaries Services
Corporate group structure for Triangular Intermediaries Services Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Triangular Intermediaries Services
MCA filings and documents for Triangular Intermediaries Services Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Triangular Intermediaries Services
Frequently Asked Questions about Triangular Intermediaries Services Private Limited
Triangular Intermediaries Services is an active private limited company in the financial services sector based in Hardoi, Uttar Pradesh, India. It was incorporated on 09 November 2021 (5+ years old) and is registered under CIN U67190UP2021PTC155117.
The current directors of Triangular Intermediaries Services are:
- Neelam Mishra - Director
- Niraj Kumar - Director
- Ramu Mishra - Director
The primary industry of Triangular Intermediaries Services is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Triangular Intermediaries Services can be reached at the registered office: A302 Awas Viaks Colony Lucknow Colony, Hardoi, Uttar Pradesh, India – 241001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹20,000.
The company has its registered office at A302 Awas Viaks Colony Lucknow Colony, Hardoi, Uttar Pradesh, India – 241001.