Tripmaxy Services India Private Limited
About Tripmaxy Services India Private Limited
Data last updated: 24 July 2025
Tripmaxy Services India Private Limited was a private limited company based in Hyderabad, Telangana, 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 14 July 2017.
Registered with ROC Hyderabad under CIN U63030TG2017PTC118310.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000. It was led by directors Santosh Kumar Ningala and Mahesh Phani Kumar Jaddangi.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Hyderabad, Telangana.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address4Th Floor H.No.3 – 179/Nr Plot No 179 Guttala Begampet – S1 Kavuri Hills Madhap, Ur, Hyderabad, Telangana, India – 500081
-
IndustryTransportation, Transportation 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
Board of Directors of Tripmaxy Services India Private Limited
Tripmaxy Services India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Ningala | Director | 14 Jul 2017 | 9 Years 1 Months | As last reported |
| Mahesh Phani Kumar Jaddangi | Director | 14 Jul 2017 | 9 Years 1 Months | As last reported |
Financials of Tripmaxy Services India Private Limited FY 2022 filings available
Ten-year financial statements for Tripmaxy Services India 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 Tripmaxy Services India Private Limited
Shareholding and ownership data for Tripmaxy Services India 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 Tripmaxy Services India Private Limited
Tripmaxy Services India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tripmaxy Services India Private Limited
View historical data on people associated with Tripmaxy Services India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tripmaxy Services India 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
Verified entity values are shown only after access is granted.
GST Compliance of Tripmaxy Services India Private Limited
GST registrations and filing compliance for Tripmaxy Services India 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tripmaxy Services India Private Limited
Credit ratings, litigation, and regulatory alerts for Tripmaxy Services India 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tripmaxy Services India Private Limited
MSME payment history for Tripmaxy Services India 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tripmaxy Services India Private Limited
Corporate group structure for Tripmaxy Services India 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tripmaxy Services India Private Limited
MCA filings and documents for Tripmaxy Services India 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 Tripmaxy Services India Private Limited
Frequently Asked Questions about Tripmaxy Services India Private Limited
Tripmaxy Services India Private Limited 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.
Tripmaxy Services India Private Limited is a struck-off private limited company in the transportation sector based in Hyderabad, Telangana, India. It was incorporated on 14 July 2017 and is registered under CIN U63030TG2017PTC118310. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tripmaxy Services India Private Limited are:
- Santosh Kumar Ningala - Director
- Mahesh Phani Kumar Jaddangi - Director
The CIN (Corporate Identification Number) of Tripmaxy Services India Private Limited is U63030TG2017PTC118310. 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 Tripmaxy Services India Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at 4Th Floor H.No.3 – 179Nr Plot No 179 Guttala Begampet – S1 Kavuri Hills Madhap, Ur, Hyderabad, Telangana, India – 500081.