Trinetra Credits Pvt Ltd
About Trinetra Credits Pvt Ltd
Data last updated:
Trinetra Credits Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 22 October 1992.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1992PTC056837.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.82 Lakh. It was led by directors Ashok Kumar Agarwal (Whole-Time Director) and Kiran Agarwal (Director Appointed In Casual Vacancy).
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 28 Sarat Bose Road, Kolkata, West Bengal, India – 700020.
Company details
Contact details
Trinetra Credits Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address28 Sarat Bose Road, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Trinetra Credits Pvt Ltd
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Trinetra Credits Pvt Ltd, buy the company report.
Board of directors of Trinetra Credits Pvt Ltd
Trinetra Credits has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Agarwal | Whole-Time Director | 23 Jun 2006 | 20 Years 4 Months | As last reported |
| Kiran Agarwal Also directs: Akshat Realty LLP, Pashupati Vanijya Pvt Ltd | Director Appointed In Casual Vacancy | 25 Aug 2014 | 12 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Trinetra Credits Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trinetra Credits Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trinetra Credits Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trinetra Credits Pvt Ltd has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Kiran Agarwal was appointed as Director Appointed In Casual Vacancy on 25 Aug 2014.
Frequently asked questions
Trinetra Credits 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.
Trinetra Credits was a private limited company based in Kolkata, West Bengal, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 22 October 1992 and is registered under CIN U67120WB1992PTC056837. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Trinetra Credits was incorporated on 22 October 1992. It is registered with the Registrar of Companies, Kolkata.
Trinetra Credits had 2 directors:
- Ashok Kumar Agarwal - Whole-Time Director
- Kiran Agarwal - Director Appointed In Casual Vacancy
The CIN (Corporate Identification Number) of Trinetra Credits is U67120WB1992PTC056837. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Trinetra Credits is at 28 Sarat Bose Road, Kolkata, West Bengal, India – 700020.
The latest financial statements of Trinetra Credits on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
Trinetra Credits operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Kiran Agarwal was appointed as Director Appointed In Casual Vacancy on 25 Aug 2014. Kishan Lal Agarwala ceased to be Director on 25 Aug 2014. Ashok Kumar Agarwal ceased to be Director on 05 Feb 2014. Trinetra Credits has 4 board changes on record in total.
Trinetra Credits can be reached at its registered office: 28 Sarat Bose Road, Kolkata, West Bengal, India – 700020.