Tri-Deep Leasing And Finance Limited - Company Profile

It is a financial services public limited company based in Delhi, Delhi, India, established in 1990.
1990 Delhi, Delhi, India Active
Last Updated:
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About Tri-Deep Leasing And Finance Limited

Tri-Deep Leasing And Finance Limited, a active public limited company, was established on 15 May 1990 in Delhi, Delhi, India. Engaging in financial & credit leasing within the financial services sector, it holds CIN: U65910DL1990PLC040141. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹19.61 Cr.

It upholds a active non-compliant status. Its leadership includes Sanjeeva Kumar Sinha (Additional Director), Vandana Sinha (Director), Amit Kumar (Director). Past directors included Raj Kumar Singh, Deepak Jain, Sindhu Jain. Its latest AGM occurred on 12 September 2016, with the balance sheet filed on 31 March 2016. It is based at Lb 15B, Ansal Bhawan K G Marg, Connaught Place, Delhi, Delhi, 110001.

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

    U65910DL1990PLC040141

  • Registration Number

    040141

  • Incorporation Date

    15 May 1990

  • Authorized Capital

    ₹20.00 Cr

  • Paid-Up Capital

    ₹19.61 Cr

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 19.61 Cr
  • Company Age 35 Year, 10 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Tri-Deep Leasing And Finance Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tri-Deep Leasing And Finance Limited — 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 Tri-Deep Leasing And Finance Limited?
Current Directors
Name Designation Appointment Date Status
Sanjeeva Kumar Sinha Additional Director 20 Jul 2017 Current
Vandana Sinha Director 03 Apr 2012 Current
Amit Kumar Director 31 May 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director Appointed In Casual Vacancy 31 May 2012 Past
Pramod Abcsdd Director 03 Apr 2012 Past
Pramod Abcsdd Director 31 May 2012 Past
Pramod Abcsdd Director 01 Jan 2008 Past
Pramod Abcsdd Director 25 Jul 2017 Past
Pramod Abcsdd Director 06 Aug 2015 Past

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Financial Performance of Tri-Deep Leasing And Finance.

Enhance accessibility to Tri-Deep Leasing And Finance's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Tri-Deep Leasing And Finance revenue growth over time
Tri-Deep Leasing And Finance 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 Tri-Deep Leasing And Finance?

In 2016, Tri-Deep Leasing And Finance had a promoter holding of 44.63% and a public holding of 55.37%. 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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How Many Employees Work at Tri-Deep Leasing And Finance?

Unlock and access historical data on people associated with Tri-Deep Leasing And Finance, 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Tri-Deep Leasing And Finance
Recent Activity within the Organization
  • Director Appointment

    Sanjeeva Kumar Sinha was appointed as a Additional Director was appointed as a Additional Director on 20 Jul 2017 & has been associated with this company since 8 years 7 months . was recorded as a recent event.

  • Annual General Meeting

    The activity Tri-Deep Leasing And Finance Limited last Annual general meeting of members was held on 12 Sep 2016 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Tri-Deep Leasing And Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi Ii. was completed.

  • Director Appointment

    Amit Kumar was appointed as a Director was appointed as a Director on 31 May 2012 & has been associated with this company since 13 years 9 months . was recorded as a recent event.

  • Director Appointment

    Vandana Sinha was appointed as a Director was appointed as a Director on 03 Apr 2012 & has been associated with this company since 13 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Tri-Deep Leasing And Finance Limited was registered on 15 May 1990 with Roc Delhi Ii & aged 35 years 10 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Tri-Deep Leasing And Finance Limited?

The CIN of Tri-Deep Leasing And Finance Limited is U65910DL1990PLC040141.

Where is Tri-Deep Leasing And Finance Limited headquartered?

Tri-Deep Leasing And Finance Limited is headquartered at Lb 15B, Ansal Bhawan K G Marg, Connaught Place, Delhi, Delhi, 110001.

When was Tri-Deep Leasing And Finance Limited incorporated?

Tri-Deep Leasing And Finance Limited was incorporated on 15 May 1990.

Who are the current directors of Tri-Deep Leasing And Finance Limited?

The current directors of Tri-Deep Leasing And Finance Limited are

What is the primary industry of Tri-Deep Leasing And Finance Limited?

The primary industry of Tri-Deep Leasing And Finance Limited is Financial Services.

Is Tri-Deep Leasing And Finance Limited a listed company?

Tri-Deep Leasing And Finance Limited is unlisted.

What is the capital structure of Tri-Deep Leasing And Finance Limited?

The authorized capital of Tri-Deep Leasing And Finance Limited is ₹20.00 Cr, and the paid-up capital is ₹19.61 Cr.

What is the compliance status of Tri-Deep Leasing And Finance Limited?

The compliance status of Tri-Deep Leasing And Finance Limited is Active Non-Compliant.

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