Tringent Financial Services Pvt.Ltd.

Tringent Financial Services Pvt.Ltd. - financial services in Mumbau, Maharashtra, India. Directors, charges & compliance details.
CIN U67190MH1993PTC070703 Incorporated 08 February 1993 ROC Mumbai HQ Mumbau, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Open charges
₹2.25 Lakh
Secured borrowings
Company age
33 yrs
Est. 1993
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
08 Feb 1993
Date of incorporation
Entity type
Private Limited
As registered with MCA
Listing
Unlisted
As per MCA records

About Tringent Financial Services Pvt.Ltd.

Data last updated:

Tringent Financial Services Pvt.Ltd. was a private limited company based in Mumbau, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 08 February 1993.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1993PTC070703.

The company had an authorised share capital of ₹1 Lakh.

The registered office was at 13.62 Triveni Hig Complexlink Lkroad Mumbai – 400102. W.E.F.05.11.2001., Mumbau, Maharashtra, India.

As per MCA filings, the company had open charges of ₹2.25 Lakh on record.

Company details

CIN U67190MH1993PTC070703
Registration Number 070703
Incorporation Date 08 February 1993
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off

Contact details

Tringent Financial Services Pvt.Ltd.'s registered office is in Mumbau, Maharashtra.

  • Registered Address
    13.62 Triveni Hig Complexlink Lkroad Mumbai – 400102. W.E.F.05.11.2001., Mumbau, Maharashtra, India
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Tringent Financial Services Pvt.Ltd. - one report that includes everything
  • 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
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Financials of Tringent Financial Services Pvt.Ltd.

Year-wise financial statements and ratios of Tringent Financial Services Pvt.Ltd. are in the company report Buy the company report.

Board of directors of Tringent Financial Services Pvt.Ltd.

No directors are listed for Tringent Financial Services in the MCA records available to us.

Charges & borrowings

Open charges
₹2.25 Lakh
Satisfied charges
None
Breakdown by lending institutions
Bank of Baroda₹0.02 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
19 Mar 199490358743Bank of Baroda₹2.25 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Tringent Financial Services 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 Tringent Financial Services Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Charges
A charge with Bank Of Baroda amounted to Rs. 2.25 Lakh with Charge ID 90358743 was registered on 19 Mar 1994.
Incorporation
08 Feb 1993
Tringent Financial Services Pvt.Ltd. was registered on 08 Feb 1993 with Roc Mumbai & aged 33 years 8 months as per MCA records.

Frequently asked questions

Tringent Financial Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Tringent Financial Services was a private limited company based in Mumbau, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 08 February 1993 and is registered under CIN U67190MH1993PTC070703. The company has been struck off by the Registrar of Companies and is no longer operational.

The CIN (Corporate Identification Number) of Tringent Financial Services is U67190MH1993PTC070703. 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 Tringent Financial Services is at 13.62 Triveni Hig Complexlink Lkroad Mumbai – 400102. W.E.F.05.11.2001., Mumbau, Maharashtra, India.

Tringent Financial Services was incorporated on 08 February 1993. It is registered with the Registrar of Companies, Mumbai.

Tringent Financial Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.

Tringent Financial Services has open charges of ₹2.25 Lakh and no satisfied charges on record as per latest MCA filings.

Tringent Financial Services can be reached at its registered office: 13.62 Triveni Hig Complexlink Lkroad Mumbai – 400102. W.E.F.05.11.2001, Mumbau, Maharashtra, India.

Tringent Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.