Triplambed Microfinance Private Limited
About Triplambed Microfinance Private Limited
Data last updated: 12 February 2026
Triplambed Microfinance Private Limited is a private limited company based in Champaran, Bihar, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 19 January 2023.
Registered with ROC Patna under CIN U65190BR2023PTC061702.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Fulakumari Devi and Pramod Kumar.
Last AGM: 12 June 2023. Financial statements filed for year ended 31 March 2023. Office: C/O Phul Kumari Devi Panch Kotwa Vill Kotwa Tola Kotwa Bajar, Champaran, Bihar, India – 845437.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O Phul Kumari Devi Panch Kotwa Vill Kotwa Tola Kotwa Bajar, Champaran, Bihar, India – 845437
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Triplambed Microfinance Private Limited
Triplambed Microfinance Private Limited is audited by Rajesh Ram Dev & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rajesh Ram Dev & Co. | Locked | Locked | Locked |
Complete auditor history for Triplambed Microfinance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Triplambed Microfinance Private Limited
Triplambed Microfinance Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Fulakumari Devi
Also directs:
Synonbee Nidhi Limited, Ambedkar Industries Association
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Director | 19 Jan 2023 | 3 Years 5 Months | Current |
| Pramod Kumar | Director | 19 Jan 2023 | 3 Years 5 Months | Current |
Financials of Triplambed Microfinance Private Limited FY 2023 filings available
Ten-year financial statements for Triplambed Microfinance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Triplambed Microfinance Private Limited
Shareholding and ownership data for Triplambed Microfinance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Triplambed Microfinance Private Limited
Triplambed Microfinance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triplambed Microfinance Private Limited
Triplambed Microfinance Private Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history for Triplambed Microfinance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Triplambed Microfinance Private Limited
GST registrations and filing compliance for Triplambed Microfinance Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Triplambed Microfinance Private Limited
Credit ratings, litigation, and regulatory alerts for Triplambed Microfinance Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Triplambed Microfinance Private Limited
MSME payment history for Triplambed Microfinance Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Triplambed Microfinance Private Limited
Corporate group structure for Triplambed Microfinance Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Triplambed Microfinance Private Limited
MCA filings and documents for Triplambed Microfinance Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Triplambed Microfinance Private Limited
Frequently Asked Questions about Triplambed Microfinance Private Limited
Triplambed Microfinance Private Limited is an active private limited company in the financial services sector based in Champaran, Bihar, India. It was incorporated on 19 January 2023 (3+ years old) and is registered under CIN U65190BR2023PTC061702.
The current directors of Triplambed Microfinance Private Limited are:
- Fulakumari Devi - Director
- Pramod Kumar - Director
The primary industry of Triplambed Microfinance Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Triplambed Microfinance Private Limited can be reached at the registered office: CO Phul Kumari Devi Panch Kotwa Vill Kotwa Tola Kotwa Bajar, Champaran, Bihar, India – 845437.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at CO Phul Kumari Devi Panch Kotwa Vill Kotwa Tola Kotwa Bajar, Champaran, Bihar, India – 845437.