Tribhuvan Industries Limited
About Tribhuvan Industries Limited
Data last updated: 22 July 2025
Tribhuvan Industries Limited was a public limited company based in Lucknow, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 06 June 1995.
Registered with ROC Kanpur under CIN U70102UP1995PLC018186.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.52 Cr. It was led by directors including Rama Shanker Awasthi and Atul Awasthi.
Last AGM: 29 November 2021. Financial statements filed for year ended 31 March 2021. Office: 560/109 Rws Compound (Near Lal Hospital) Krishna Nagar Kanpur Road Lucknow, Uttar Pradesh, India – 226023.
The company had a reported workforce of approximately 12 employees prior to being dissolved.
As per MCA filings, the company had satisfied charges of ₹10.17 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address560/109 Rws Compound (Near Lal Hospital) Krishna Nagar Kanpur Road Lucknow, Uttar Pradesh, India – 226023
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IndustryMetals and Minerals, Steel Manufacturing & Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Tribhuvan Industries Limited
Tribhuvan Industries Limited has one previous CIN (Corporate Identification Number): U27110UP1995PLC018186. The current CIN is U70102UP1995PLC018186, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102UP1995PLC018186 | Current |
| U27110UP1995PLC018186 | Previous |
Business Activity of Tribhuvan Industries Limited
Tribhuvan Industries Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Metal and metal products | Locked |
Detailed business activity records for Tribhuvan Industries Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Tribhuvan Industries Limited
Tribhuvan Industries Limited is audited by SURESH TANDON & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURESH TANDON & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tribhuvan Industries Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tribhuvan Industries Limited
Tribhuvan Industries Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rama Shanker Awasthi | Director | 06 Jun 1995 | 31 Years 2 Months | As last reported |
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Atul Awasthi
Also directs:
Vistaplatinum Acres Llp, Gayatri Infraestate Private Limited, Hmgr Ventures Private Limited and 3 more
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Director | 17 Jan 2005 | 21 Years 6 Months | As last reported |
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Shiv Shanker Awasthi
Also directs:
Vistaplatinum Acres Llp, Gayatri Infraestate Private Limited, Hmgr Ventures Private Limited and 5 more
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Managing Director | 12 Jan 2005 | 21 Years 7 Months | As last reported |
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Anuj Awasthi
Also directs:
Vistaplatinum Acres Llp, Gayatri Infraestate Private Limited, Hmgr Ventures Private Limited and 4 more
|
Director | 30 Apr 2009 | 17 Years 3 Months | As last reported |
Financials of Tribhuvan Industries Limited FY 2021 filings available
Ten-year financial statements for Tribhuvan Industries Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tribhuvan Industries Limited
Shareholding and ownership data for Tribhuvan Industries Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tribhuvan Industries Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2008 | Canara Bank | ₹8 Cr | Satisfied |
| 08 Oct 1996 | The Pradeshiya Industrial & Investment Co-Op Ltd. | ₹2.17 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Tribhuvan Industries Limited
Tribhuvan Industries Limited has a workforce of 12 employees as of Apr 05, 2024.
Employee and EPFO history for Tribhuvan Industries Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tribhuvan Industries Limited
GST registrations and filing compliance for Tribhuvan Industries Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tribhuvan Industries Limited
Credit ratings, litigation, and regulatory alerts for Tribhuvan Industries Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tribhuvan Industries Limited
MSME payment history for Tribhuvan Industries Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tribhuvan Industries Limited
Corporate group structure for Tribhuvan Industries Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tribhuvan Industries Limited
MCA filings and documents for Tribhuvan Industries Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tribhuvan Industries Limited
Frequently Asked Questions about Tribhuvan Industries Limited
Tribhuvan Industries Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Tribhuvan Industries Limited is a amalgamated public limited company in the metals and minerals sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 06 June 1995 and is registered under CIN U70102UP1995PLC018186. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Tribhuvan Industries Limited was incorporated on 06 June 1995. Registered with ROC Kanpur.
The current directors of Tribhuvan Industries Limited are:
- Rama Shanker Awasthi - Director
- Atul Awasthi - Director
- Shiv Shanker Awasthi - Managing Director
- Anuj Awasthi - Director
The CIN (Corporate Identification Number) of Tribhuvan Industries Limited is U70102UP1995PLC018186. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tribhuvan Industries Limited is metals and minerals. The company specifically operates in steel manufacturing and processing.