About Tripoli Management Pvt Ltd
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Tripoli Management Pvt Ltd is a private limited company based in Ahmedabad, Gujarat, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 27 April 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74140GJ1993PTC103143. Its GSTIN is 24AABCT0588J1Z8 (Gujarat).
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹5.9 Cr. It is led by directors Nitika Deepak Chiripal and Vishal Vedprakash Chiripal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Chiripalhouse 1 Stfloor Shivranjanicrossroad Satellite, Ahmedabad, Gujarat, India – 380015.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.27 Cr, a growth of 67% compared to the previous year. For the same year it recorded a net profit of ₹1.7 Lakh (net margin 0.3%) and EBITDA of ₹1.05 Cr (EBITDA margin 19.9%). Revenue has declined at a compounded annual rate (CAGR) of 38% over three years and 3% over five years.
The company is associated with 1 brand: Tmfinance. As per MCA filings, the company has open charges of ₹22.5 Lakh on record. Court records list 92 cases involving the company, including 83 filed by the company and 9 filed against it; 56 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tmfinance.in.
Company details
CIN history
Tripoli Management has one previous CIN (Corporate Identification Number): U74140WB1993PTC058666. The current CIN is U74140GJ1993PTC103143, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140GJ1993PTC103143 | Current |
| U74140WB1993PTC058666 | Previous |
Contact details
Tripoli Management Pvt Ltd's registered office is in Ahmedabad, Gujarat. Its website is tmfinance.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressChiripalhouse 1 Stfloor Shivranjanicrossroad Satellite, Ahmedabad, Gujarat, India – 380015
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Tripoli Management Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Tripoli Management operates one associated brand: tmfinance. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Consumer and business loans are facilitated via an online platform. | tmfinance.in |
Business activity
The main business activity of Tripoli Management is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Tripoli Management Pvt Ltd, buy the company report.
Financials of Tripoli Management Pvt Ltd
FY 2025 filings availableTripoli Management Pvt Ltd reported revenue of ₹5.27 Cr (up 67% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 67% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 3%. EBITDA rose 59% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.05 Cr | ||||
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| Net Profit (PAT) | ₹1.7 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 19.9% | ||||
| Net Profit Margin | 0.3% | ||||
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To see the full financial statements and ratios of Tripoli Management Pvt Ltd, buy the company report.
Board of directors of Tripoli Management Pvt Ltd
Tripoli Management has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitika Deepak Chiripal | Director | 24 Jan 2015 | 11 Years 9 Months | Current |
| Vishal Vedprakash Chiripal Also directs: Devkinandan Corporation LLP, Chiripal Exim LLP, Shanti Educational Initiatives Limited and 5 more | Director | 05 Nov 2014 | 11 Years 11 Months | Current |
Peer comparison
Tripoli Management Pvt Ltd is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Azorius Holdings Private Limited | ₹5.28 Cr (FY 2025) | 17.0% | Chennai, Tamil Nadu, India | |||
| Amar Amba Finance Hire Purchase Private Limited | ₹5.28 Cr (FY 2025) | 75.0% | Gurgaon, Haryana, India | |||
| D.S. Integrated Finsec Private Limited | ₹5.27 Cr (FY 2025) | 1.0% | Rajkot, Gujarat, India | |||
| Anand Brothers Private Limited | ₹5.27 Cr (FY 2021) | 434.0% | Kolkata, West Bengal, India | |||
| Tripoli Management Pvt Ltdthis company | ₹5.27 Cr (FY 2024) | ₹1.7 Lakh | 0.3% | 67.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Tripoli Management Pvt Ltd, buy the company report.
Auditor
Tripoli Management Pvt Ltd is audited by KISHORPURIA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KISHORPURIA & ASSOCIATES | FY 2023 | 326745E |
Shareholding
The shareholding of Tripoli Management Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Tripoli Management Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Jul 2022 | 100597054 | Others | ₹22.5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Tripoli Management Pvt Ltd has 92 court cases on record: 83 filed by Tripoli Management, 9 filed against it. 56 cases are pending and 36 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 84 | 4 | 55 |
| High courts | 8 | 5 | 1 |
Cases on record (5 of 92)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CR A) | Filed against the company | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Ahmedabad, Gujarat | Court case (CR A) | Filed by the company against Government of Gujarat | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against an individual | Pending |
To see the full case history of Tripoli Management Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tripoli Management Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tripoli Management has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AABCT0588J1Z8 | Gujarat | Active | 21 Sep 2017 |
To see the full GST registrations and return filing status of Tripoli Management Pvt Ltd, buy the company report.
Recent activity
Tripoli Management Pvt Ltd has 8 board changes on record since 2013: 2 appointments and 6 cessations. The latest: Ashok Kumar Manocha ceased to be Managing Director on 20 Oct 2018.
Frequently asked questions
Tripoli Management is an active private limited company based in Ahmedabad, Gujarat, India. The company works in nbfc, within the financial services industry. It was incorporated on 27 April 1993 (33+ years old) and is registered under CIN U74140GJ1993PTC103143.
Tripoli Management has 2 current directors:
- Nitika Deepak Chiripal - Director
- Vishal Vedprakash Chiripal - Director
The latest financial statements of Tripoli Management on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Tripoli Management is 24AABCT0588J1Z8, registered in Gujarat.
The CIN (Corporate Identification Number) of Tripoli Management is U74140GJ1993PTC103143. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tripoli Management has 92 court cases on record: 83 filed by the company and 9 filed against it. 56 are pending. Most are in the district courts.
Tripoli Management was incorporated on 27 April 1993, making it 33+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Tripoli Management by revenue are Azorius Holdings Private Limited, Amar Amba Finance Hire Purchase Private Limited, D.S. Integrated Finsec Private Limited, Anand Brothers Private Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Ashok Kumar Manocha ceased to be Managing Director on 20 Oct 2018. Jaiprakash Devkinandan Chiripal ceased to be Additional Director on 28 Sep 2017. Vishal Vedprakash Chiripal ceased to be Additional Director on 30 Sep 2015. Tripoli Management has 8 board changes on record in total.
Tripoli Management can be reached through the website tmfinance.in. Its registered office is in Ahmedabad, Gujarat, India.
The registered office of Tripoli Management is at Chiripalhouse 1 Stfloor Shivranjanicrossroad Satellite, Ahmedabad, Gujarat, India – 380015.
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