Triplex Lucky Scheme PVT LTD
About Triplex Lucky Scheme PVT LTD
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Triplex Lucky Scheme PVT LTD was a private limited company based in Punjab, Punjab, 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 specialised in hire purchase, a part of the broader financial services sector. Incorporated on 20 June 1969.
Registered with ROC Chandigarh under CIN U65921PB1969PTC002838.
Capital: an authorised share capital of ₹60,000 and a paid-up capital of ₹19,600.
Last AGM: 30 September 1997. Financial statements filed for year ended 31 March 1997. Office: # 453New Jawahar Nagar Jalandhar, Punjab, Punjab, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address# 453New Jawahar Nagar Jalandhar, Punjab, Punjab, India
- IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- 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
Board of Directors of Triplex Lucky Scheme PVT LTD
No directors are listed for Triplex Lucky Scheme in the MCA records available to us.
Financials of Triplex Lucky Scheme PVT LTD
Ten-year financial statements for Triplex Lucky Scheme PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Triplex Lucky Scheme
Triplex Lucky Scheme PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triplex Lucky Scheme
Employment history and EPFO contributions of people linked to Triplex Lucky Scheme.
Employee and EPFO history for Triplex Lucky Scheme PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Triplex Lucky Scheme
GST registrations and filing compliance for Triplex Lucky Scheme PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Triplex Lucky Scheme
Credit ratings, litigation, and regulatory alerts for Triplex Lucky Scheme PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Triplex Lucky Scheme
MSME payment history for Triplex Lucky Scheme PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Triplex Lucky Scheme
Corporate group structure for Triplex Lucky Scheme PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Triplex Lucky Scheme
MCA filings and documents for Triplex Lucky Scheme PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Triplex Lucky Scheme
Frequently Asked Questions about Triplex Lucky Scheme PVT LTD
Triplex Lucky Scheme 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.
Triplex Lucky Scheme is a struck-off private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 20 June 1969 and is registered under CIN U65921PB1969PTC002838. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Triplex Lucky Scheme is U65921PB1969PTC002838. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Triplex Lucky Scheme is financial services. The company specifically operates in hire purchase. The company was active in this sector before being struck off.
The company has its registered office at # 453New Jawahar Nagar Jalandhar, Punjab, Punjab, India.
Triplex Lucky Scheme can be reached at the registered office: # 453New Jawahar Nagar Jalandhar, Punjab, Punjab, India.