About Tripoli Management Pvt Ltd
Data last updated: 06 January 2026
Tripoli Management Pvt Ltd is a private limited company based in Ahmedabad, Gujarat, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 27 April 1993, the company has been in operation for over 33 years.
Registered with ROC Ahmedabad under CIN U74140GJ1993PTC103143.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Chiripalhouse 1Stfloor 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.
The company is associated with 1 brand - Tmfinance. As per MCA filings, the company has open charges of ₹22.5 Lakh on record.
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.
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Registered AddressChiripalhouse 1Stfloor Shivranjanicrossroad Satellite, Ahmedabad, Gujarat, India – 380015
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Tripoli Management Pvt Ltd
Tripoli Management Pvt Ltd 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 |
Associated Brands with Tripoli Management Pvt Ltd
Tripoli Management Pvt Ltd operates one associated brand: tmfinance. These brands represent Tripoli Management Pvt Ltd's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Consumer and business loans are facilitated via an online platform. | tmfinance.in |
Competitors & Alternatives of Tripoli Management Pvt Ltd
Brands and companies operating in the same space as Tripoli Management Pvt Ltd include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
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Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
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Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Bajaj Finserv
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Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
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Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
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Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
FlexiLoans
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Business loans and financial products for MSMEs are provided. | Mumbai, India, India | 2016 |
Mahindra Finance
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Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Hero Fincorp
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2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Tripoli Management Pvt Ltd
Tripoli Management Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Tripoli Management Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tripoli Management Pvt Ltd
Tripoli Management Pvt Ltd is audited by KISHORPURIA & ASSOCIATES 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 |
|---|---|---|---|
| KISHORPURIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tripoli Management Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Tripoli Management Pvt Ltd
Tripoli Management Pvt Ltd is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitika Deepak Chiripal | Director | 24 Jan 2015 | 11 Years 6 Months | Current |
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Vishal Vedprakash Chiripal
Also directs:
Devkinandan Corporation Llp, Chiripal Exim Llp, Shanti Educational Initiatives Limited and 5 more
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Director | 05 Nov 2014 | 11 Years 8 Months | Current |
Financials of Tripoli Management Pvt Ltd FY 2025 filings available
Tripoli Management Pvt Ltd reported revenue of ₹5.27 Cr (up 67.00% YoY) for FY 2024.
Ten-year financial statements for Tripoli Management Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Tripoli Management Pvt Ltd
Shareholding and ownership data for Tripoli Management Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Tripoli Management Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jul 2022 | Others | ₹22.5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tripoli Management Pvt Ltd
View historical data on people associated with Tripoli Management Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Tripoli Management Pvt Ltd
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 Tripoli Management Pvt Ltd
GST registrations and filing compliance for Tripoli Management Pvt Ltd
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 Tripoli Management Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Tripoli Management Pvt Ltd
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 Tripoli Management Pvt Ltd
MSME payment history for Tripoli Management Pvt Ltd
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 Tripoli Management Pvt Ltd
Corporate group structure for Tripoli Management Pvt Ltd
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 Tripoli Management Pvt Ltd
MCA filings and documents for Tripoli Management Pvt Ltd
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
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Recent Activity on Tripoli Management Pvt Ltd
Frequently Asked Questions about Tripoli Management Pvt Ltd
Tripoli Management Pvt Ltd is an active private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 27 April 1993 (33+ years old) and is registered under CIN U74140GJ1993PTC103143.
Tripoli Management Pvt Ltd reported revenue of ₹5.27 Cr for FY 2024 (up 67.00% YoY).
The current directors of Tripoli Management Pvt Ltd are:
- Nitika Deepak Chiripal - Director
- Vishal Vedprakash Chiripal - Director
The primary industry of Tripoli Management Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Tripoli Management Pvt Ltd can be reached at the registered office: Chiripalhouse 1Stfloor Shivranjanicrossroad Satellite, Ahmedabad, Gujarat, India – 380015, or through the website tmfinance.in.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹5.9 Cr.