Tripathi Corporate Compliance Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2017.
2017 Mumbai, Maharashtra, India Active
Last Updated:
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About Tripathi Corporate Compliance Private Limited

Tripathi Corporate Compliance Private Limited, a active private limited company, was established on 25 September 2017 in Mumbai, Maharashtra, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999MH2017PTC300073. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Dinesh Tripathi (Director), Nisha Tripathi (Director), Vibha Tripathi (Director). Past directors included Dinesh Tripathi, Anil Kumar Yadav. Its latest AGM occurred on 06 September 2025, with the balance sheet filed on 31 March 2025. It is based at 3 Floor Grd Plot No 73/75 Nawab Mansion Dr Jr Meisheri Road Noor Baug Dongri Ch., Mumbai, Maharashtra, 400009.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999MH2017PTC300073

  • Registration Number

    300073

  • Incorporation Date

    25 September 2017

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -62.28%
  • Profit Growth **** 71.25%
  • Ebitda **** 96.47%
  • Net Worth -25.75%
  • Total Assets -17.11%
Company report

Tripathi Corporate Compliance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tripathi Corporate Compliance Private 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 Tripathi Corporate Compliance Private Limited?
Current Directors
Name Designation Appointment Date Status
Dinesh Tripathi Director 19 Feb 2019 Current
Nisha Tripathi Director 18 Sep 2020 Current
Vibha Tripathi Director 18 Sep 2020 Current
Krishna Kumar Tripathi Director 25 Sep 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 25 Apr 2022 Past

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Financial Performance of Tripathi Corporate Compliance.

Tripathi Corporate Compliance Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 62.28% decrease. The company also saw a substantial improvement in profitability, with a 71.25% increase in profit. The company's net worth observed a substantial decline by a decrease of 25.75%.

Tripathi Corporate Compliance revenue growth over time
Tripathi Corporate Compliance 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -62.28%
*******
*******
*******
*******
Revenue from Operations
*******
 -62.28%
*******
*******
*******
*******
Total Assets
*******
 -17.11%
*******
*******
*******
*******
Profit or Loss
*******
 71.25%
*******
*******
*******
*******
Net Worth
*******
 -25.75%
*******
*******
*******
*******
EBITDA
*******
 96.47%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tripathi Corporate Compliance?

Unlock access to Tripathi Corporate Compliance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Tripathi Corporate Compliance?

Unlock and access historical data on people associated with Tripathi Corporate Compliance, 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
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Tripathi Corporate Compliance
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Tripathi Corporate Compliance Private Limited last Annual general meeting of members was held on 06 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Tripathi Corporate Compliance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was documented.

  • Director Appointment

    The activity Nisha Tripathi was appointed as a Director was appointed as a Director on 18 Sep 2020 & has been associated with this company since 5 years 6 months . was completed.

  • Director Appointment

    Vibha Tripathi was appointed as a Director was appointed as a Director on 18 Sep 2020 & has been associated with this company since 5 years 6 months . was recorded as a recent event.

  • Director Appointment

    Dinesh Tripathi was appointed as a Director was appointed as a Director on 19 Feb 2019 & has been associated with this company since 7 years 29 days . was recorded as a recent event.

  • Director Appointment

    The activity Krishna Kumar Tripathi was appointed as a Director was appointed as a Director on 25 Sep 2017 & has been associated with this company since 8 years 5 months . was completed.

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Frequently Asked Questions
What is the CIN of Tripathi Corporate Compliance Private Limited?

The CIN of Tripathi Corporate Compliance Private Limited is U74999MH2017PTC300073.

Where is Tripathi Corporate Compliance Private Limited headquartered?

Tripathi Corporate Compliance Private Limited is headquartered at 3 Floor Grd Plot No 73/75 Nawab Mansion Dr Jr Meisheri Road Noor Baug Dongri Ch., Mumbai, Maharashtra, 400009.

When was Tripathi Corporate Compliance Private Limited incorporated?

Tripathi Corporate Compliance Private Limited was incorporated on 25 September 2017.

Who are the current directors of Tripathi Corporate Compliance Private Limited?

The current directors of Tripathi Corporate Compliance Private Limited are

What is the primary industry of Tripathi Corporate Compliance Private Limited?

The primary industry of Tripathi Corporate Compliance Private Limited is Business Services.

Is Tripathi Corporate Compliance Private Limited a listed company?

Tripathi Corporate Compliance Private Limited is unlisted.

What is the capital structure of Tripathi Corporate Compliance Private Limited?

The authorized capital of Tripathi Corporate Compliance Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Tripathi Corporate Compliance Private Limited?

The compliance status of Tripathi Corporate Compliance Private Limited is Compliant.

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