Tribhuvan Finance And Trading Company Pvt Ltd - Company Profile

It is a business services private limited company based in M.P., Madhya Pradesh, India, established in 1992.
1992 M.P., Madhya Pradesh, India Active
Last Updated:
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About Tribhuvan Finance And Trading Company Pvt Ltd

Tribhuvan Finance And Trading Company Pvt Ltd, a active private limited company, was established on 11 June 1992 in M.P., Madhya Pradesh, India. Engaging in csw professional within the professional, scientific and technical sector, it holds CIN: U67120MP1992PTC007147. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.37 M.

It upholds a compliant status. Its leadership includes Ravindra Kumar Gole (Director), Tarachand Gole (Director), Godavari Gole (Director). Past directors included Tarachand Gole, Godavari Gole. It holds no open charges and ₹0.50 M settled loans. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at 505-Veer Savalkar Margpalsood Khargone, M.P., Madhya Pradesh.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MP1992PTC007147

  • Registration Number

    007147

  • Incorporation Date

    11 June 1992

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.37 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.37 M
  • Company Age 33 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 0.50 M
Company report

Tribhuvan Finance And Trading Company Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tribhuvan Finance And Trading Company Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tribhuvan Finance And Trading Company Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Ravindra Kumar Gole Director 21 Feb 2022 Current
Tarachand Gole Director 11 Jun 1992 Current
Godavari Gole Director 11 Jun 1992 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 30 Nov 2021 Past
Pramod Abcsdd Whole-Time Director 30 Nov 2021 Past

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Financial Performance of Tribhuvan Finance And Trading Company.

Tribhuvan Finance And Trading Company Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Tribhuvan Finance And Trading Company revenue growth over time
Tribhuvan Finance And Trading Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Tribhuvan Finance And Trading Company?

In 2017, Tribhuvan Finance And Trading Company had a promoter holding of 75.09% and a public holding of 24.91%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹500,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 0.05 Cr
Latest Charge Details
Date Lender Amount Status
16 Jan 1999 State Bank Of India ₹0.50 M Satisfied

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How Many Employees Work at Tribhuvan Finance And Trading Company?

Unlock and access historical data on people associated with Tribhuvan Finance And Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tribhuvan Finance And Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tribhuvan Finance And Trading Company's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Tribhuvan Finance And Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Tribhuvan Finance And Trading Company Pvt Ltd last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Tribhuvan Finance And Trading Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was completed.

  • Director Appointment

    The activity Ravindra Kumar Gole was appointed as a Director was appointed as a Director on 21 Feb 2022 & has been associated with this company since 4 years 9 days . was completed.

  • Charges

    Progress on A charge registered on 16 Jan 1999 via Charge ID 90205430 with State Bank Of India was fully satisfied on 11 Jun 2019. was documented.

  • Charges

    A charge with State Bank Of India amounted to Rs. 0.50 M with Charge ID 90205430 was registered on 16 Jan 1999. was recorded as a recent event.

  • Director Appointment

    Progress on Tarachand Gole was appointed as a Director was appointed as a Director on 11 Jun 1992 & has been associated with this company since 33 years 8 months . was documented.

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Frequently Asked Questions
What is the CIN of Tribhuvan Finance And Trading Company Pvt Ltd?

The CIN of Tribhuvan Finance And Trading Company Pvt Ltd is U67120MP1992PTC007147.

Where is Tribhuvan Finance And Trading Company Pvt Ltd headquartered?

Tribhuvan Finance And Trading Company Pvt Ltd is headquartered at 505-Veer Savalkar Margpalsood Khargone, M.P., Madhya Pradesh.

When was Tribhuvan Finance And Trading Company Pvt Ltd incorporated?

Tribhuvan Finance And Trading Company Pvt Ltd was incorporated on 11 June 1992.

Who are the current directors of Tribhuvan Finance And Trading Company Pvt Ltd?

The current directors of Tribhuvan Finance And Trading Company Pvt Ltd are

What is the primary industry of Tribhuvan Finance And Trading Company Pvt Ltd?

The primary industry of Tribhuvan Finance And Trading Company Pvt Ltd is Professional, Scientific And Technical.

Is Tribhuvan Finance And Trading Company Pvt Ltd a listed company?

Tribhuvan Finance And Trading Company Pvt Ltd is unlisted.

What is the capital structure of Tribhuvan Finance And Trading Company Pvt Ltd?

The authorized capital of Tribhuvan Finance And Trading Company Pvt Ltd is ₹1.50 M, and the paid-up capital is ₹1.37 M.

What is the compliance status of Tribhuvan Finance And Trading Company Pvt Ltd?

The compliance status of Tribhuvan Finance And Trading Company Pvt Ltd is Compliant.

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