About Trinethra Infra Ventures Limited
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Trinethra Infra Ventures Limited is a public limited company based in Hyderabad, Telangana, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 18 November 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN L15143TG1992PLC015033. The company has 2 GST registrations on record, none of which is active. It is recorded as listed by MCA, but its shares were delisted from BSE, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹7.22 Cr. It was formerly known as Coromandel Spices & Resins Ltd and Innova Health Systems Limited. It is led by directors including Veera Venkata Rama Raghava Lakshmi Narasimha Prasad Pasumarthy (Managing Director) and Mandavalli Narasimha Rao (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 210 Aditya Trade Centre Iind Floor Ameerpet, Hyderabad, Telangana, India – 500016.
The company is associated with 1 brand: Trinethra Infra Ventures. As per MCA filings, the company has open charges of ₹15 Cr and satisfied charges of ₹8 Cr on record. Court records list 25 cases involving the company, including 8 filed by the company and 17 filed against it; 4 cases are pending. The company has 48 deals on record (46 market trades, 1 secondary share transfer, 1 funding round); the latest was in February 2017.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website trinethrainfra.com.
Company details
Name history
Trinethra Infra Ventures has undergone 2 name changes throughout its history. The company was previously known as Coromandel Spices & Resins Ltd, and Innova Health Systems Limited. The current legal name is Trinethra Infra Ventures Limited.
| Company Name | Status |
|---|---|
| Trinethra Infra Ventures Limited | Current |
| Coromandel Spices & Resins Ltd | Previous |
| Innova Health Systems Limited | Previous |
CIN history
Trinethra Infra Ventures has one previous CIN (Corporate Identification Number): L15143AP1992PLC015033. The current CIN is L15143TG1992PLC015033, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L15143TG1992PLC015033 | Current |
| L15143AP1992PLC015033 | Previous |
Contact details
Trinethra Infra Ventures Limited's registered office is in Hyderabad, Telangana.
- Registered Address210 Aditya Trade Centre Iind Floor Ameerpet, Hyderabad, Telangana, India – 500016
- IndustryInfrastructure and Utilities, General Construction 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
Brands
Trinethra Infra Ventures operates one associated brand: Trinethra Infra Ventures. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Infrastructure projects are developed and managed in India. | trinethrainfra.com |
Financials of Trinethra Infra Ventures Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Trinethra Infra Ventures Limited, buy the company report.
Board of directors of Trinethra Infra Ventures Limited
Trinethra Infra Ventures has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramaswamy Suresh Guptha Also directs: Ambica Chennakesava Projects Limited | Director | 09 Feb 2008 | 18 Years 9 Months | Current |
| Veera Venkata Rama Raghava Lakshmi Narasimha Prasad Pasumarthy | Managing Director | 28 Jan 2007 | 19 Years 9 Months | Current |
| Mandavalli Narasimha Rao Also directs: Trinethra Housing Projects Private Limited | Whole-Time Director | 09 Feb 2008 | 18 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Feb 2011 | 10273057 | Ifci Factors Limited | ₹15 Cr | Open | |
| 28 Jun 2010 | 10247634 | Edelweiss Asset Reconstruction Company Limited | ₹- | Open | |
| 19 Dec 2009 | 10194670 | State Bank of India | ₹8 Cr | Satisfied |
To see the full charge records of Trinethra Infra Ventures Limited, buy the company report.
Total charge records: 3 View all charges
Deals & funding
Trinethra Infra Ventures Limited has 48 deals on record (46 market trades, 1 secondary share transfer, 1 funding round); the latest was in February 2017.
Deals on record (5 of 48)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2011 | Market trade | ₹47.9 Lakh | Buyer: an individual Seller: Cholamandalam Investment and Finance Company Limited |
| Mar 2011 | Market trade | ₹48.2 Lakh | Seller: Cholamandalam Investment and Finance Company Limited , A C P Industries Limited (Body Corporate) |
| Mar 2011 | Market trade | ₹68.1 Lakh | Buyer: 2 individuals Seller: Bakshu Trading Private Limited , Streamline Shipping Company Private Limited |
| Dec 2010 | Market trade | ₹1 Cr | Buyer: Bakshu Securities & Broker Private Limited , an individual Seller: Pam Pharmaceutical And Al Lied Machinery Co Pvt Lt D, an individual |
| Sep 2010 | Market trade | ₹1.76 Cr | Buyer: Bakshu Securities & Broker Private Limited Seller: Bakshu Securities & Broker Private Limited |
To see the full deal history of Trinethra Infra Ventures Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Trinethra Infra Ventures Limited has 25 court cases on record: 8 filed by Trinethra Infra Ventures, 17 filed against it. 4 cases are pending and 21 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 14 | 6 | 1 |
| District courts | 10 | 10 | 2 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 25)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by Ifci Factors Ltd. | Pending |
| District court, BENGALURU, Karnataka | Court case (Com.EX.) | Filed against the company by M/S Gowra Leasing and Finance Limited | Disposed |
| High Court, TELANGANA | Court case (CRLP) | Filed by the company against M/S Ifci Limited and 1 other | Disposed |
| High Court, TELANGANA | Appeal | Filed against the company by M/S.Gowra Leasing and Finance Ltd | Disposed |
| District court, BENGALURU, Karnataka | Execution petition | Filed against the company by M S Gowra Leasing and Finance Ltd | Disposed |
To see the full case history of Trinethra Infra Ventures 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 Trinethra Infra Ventures Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trinethra Infra Ventures has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Trinethra Infra Ventures Limited, buy the company report.
Recent activity
Trinethra Infra Ventures Limited has 12 board changes on record since 2006: 7 appointments and 5 cessations. The latest: Koteswara Rao Pasumarthi ceased to be Director on 11 Jan 2012.
8 earlier events are in the company report.
Frequently asked questions
Trinethra Infra Ventures is an active public limited company based in Hyderabad, Telangana, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 18 November 1992 (34+ years old) and is registered under CIN L15143TG1992PLC015033.
Trinethra Infra Ventures has 3 current directors:
- Veera Venkata Rama Raghava Lakshmi Narasimha Prasad Pasumarthy - Managing Director
- Mandavalli Narasimha Rao - Whole-Time Director
- Ramaswamy Suresh Guptha - Director
The latest financial statements of Trinethra Infra Ventures on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
No. Trinethra Infra Ventures has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Trinethra Infra Ventures is L15143TG1992PLC015033. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trinethra Infra Ventures is recorded as a listed company by MCA, but its shares were delisted from BSE, and no longer trade on a stock exchange.
Trinethra Infra Ventures has 25 court cases on record: 8 filed by the company and 17 filed against it. 4 are pending. Most are in the high courts.
Trinethra Infra Ventures was incorporated on 18 November 1992, making it 34+ years old. It is registered with the Registrar of Companies, Hyderabad.
Trinethra Infra Ventures has 48 deals on record (46 market trades, 1 secondary share transfer, 1 funding round); the latest was in February 2017.
Koteswara Rao Pasumarthi ceased to be Director on 11 Jan 2012. Ramana Shyam Kumar Kotte ceased to be Director on 31 Jul 2011. Seelaboyana Subbarao ceased to be Director on 31 Jul 2011. Trinethra Infra Ventures has 12 board changes on record in total.
Sample company reports
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