Triple Tree Financial Services Private Limited Company Logo

Triple Tree Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Bangalore, Karnataka, India, established in 2004.

2004 | Bangalore, Karnataka, India | Struck Off
Last Updated:

About Triple Tree Financial Services Private Limited

Triple Tree Financial Services Private Limited, a struck off private limited company, was established on 29 January 2004 in Bangalore, Karnataka, India. Engaging in consultancy within the financial and insurance service sector, it holds CIN: U74140KA2004PTC033275. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹0.75 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Bhavesh Sampathraj Mehta (Director), Anita Bhavesh Mehta (Director). Past directors included Pramila Samptharaj Mehta, Ramya Vallur Govindaraghavan, Pankaj Bafna. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at No.7, 2Nd Cross, North Park-Road Opposite Post Office, Sheshadripuram, Bangalore, Karnataka, 560020.

Company Details

  • CIN/LLPIN

    U74140KA2004PTC033275

  • Registration Number

    033275

  • Incorporation Date

    29 January 2004

  • Authorized Capital

    ₹0.75 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 0.75 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 10 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth -64.31%
  • Profit Growth 99.22%
  • Ebitda 98.39%
  • Net Worth -29.94%
  • Total Assets -68.54%
Company report

Triple Tree Financial Services Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Triple Tree Financial Services 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 Triple Tree Financial Services Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Bhavesh Sampathraj MehtaDirector29 Jan 2004Current
Anita Bhavesh MehtaDirector01 Jul 2014Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector01 Jul 2014Past
Pramod AbcsddDirector31 Mar 2010Past
Pramod AbcsddDirector31 Mar 2010Past

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Financial Performance of Triple Tree Financial Services.

Triple Tree Financial Services Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 64.31% decrease. The company also saw a substantial improvement in profitability, with a 99.22% increase in profit. The company's net worth observed a substantial decline by a decrease of 29.94%.

Triple Tree Financial Services revenue growth over time
Triple Tree Financial Services profit and loss trends over time
  • 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
-64.31%
Revenue from Operations
Total Assets
-68.54%
Profit or Loss
99.22%
Net Worth
-29.94%
EBITDA
98.39%

What is the Ownership and Shareholding Structure of Triple Tree Financial Services?

In 2017, Triple Tree Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Triple Tree Financial Services?

Unlock and access historical data on people associated with Triple Tree Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Triple Tree Financial Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Triple Tree Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Triple Tree Financial Services's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Triple Tree Financial Services

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Triple Tree Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Triple Tree Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Bangalore. was completed.

  • Director Appointment

    Anita Bhavesh Mehta was appointed as a Director was appointed as a Director on 01 Jul 2014 & has been associated with this company since 11 years 4 months . was recorded as a recent event.

  • Director Appointment

    Progress on Bhavesh Sampathraj Mehta was appointed as a Director was appointed as a Director on 29 Jan 2004 & has been associated with this company since 21 years 10 months . was documented.

  • Company Incorporation

    The activity Triple Tree Financial Services Private Limited was registered on 29 Jan 2004 with Roc Bangalore & aged 21 years 10 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Triple Tree Financial Services Private Limited?

    The CIN of Triple Tree Financial Services Private Limited is U74140KA2004PTC033275.

  • Where is Triple Tree Financial Services Private Limited headquartered?

    Triple Tree Financial Services Private Limited is headquartered at No.7, 2Nd Cross, North Park-Road Opposite Post Office, Sheshadripuram, Bangalore, Karnataka, 560020.

  • When was Triple Tree Financial Services Private Limited incorporated?

    Triple Tree Financial Services Private Limited was incorporated on 29 January 2004.

  • Who are the current directors of Triple Tree Financial Services Private Limited?

    The current directors of Triple Tree Financial Services Private Limited are

  • What is the primary industry of Triple Tree Financial Services Private Limited?

    The primary industry of Triple Tree Financial Services Private Limited is Financial And Insurance Service.

  • Is Triple Tree Financial Services Private Limited a listed company?

    Triple Tree Financial Services Private Limited is unlisted.

  • What is the capital structure of Triple Tree Financial Services Private Limited?

    The authorized capital of Triple Tree Financial Services Private Limited is ₹0.75 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Triple Tree Financial Services Private Limited?

    The compliance status of Triple Tree Financial Services Private Limited is Active Non-Compliant.

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