Tripti Securities Private Limited
About Tripti Securities Private Limited
Data last updated: 22 July 2025
Tripti Securities Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 09 April 2008, the company has been in operation for over 18 years.
Registered with ROC Kanpur under CIN U67100UP2008PTC034972.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. Formerly known as Tripti Securities and Insurance Marketing Private Limited and Tripti Capital Private Limited.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: 306 Eldeco Greens Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
As per the financials filed for FY 2017, the company reported a revenue of ₹7.17 Lakh.
As per MCA filings, the company has satisfied charges of ₹7 Lakh on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address306 Eldeco Greens Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Tripti Securities Private Limited
Tripti Securities Private Limited has undergone 5 name changes throughout its history. The current legal name is Tripti Securities Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Tripti Securities Private Limited | Current |
| Tripti Securities And Insurance Marketing Private Limited | Previous |
| Tripti Capital Private Limited | Previous |
| Tripti Finserv Private Limited | Previous |
| Santushti Securities Private Limited | Previous |
CIN History of Tripti Securities Private Limited
Tripti Securities Private Limited has one previous CIN (Corporate Identification Number): U93000UP2008PTC034972. The current CIN is U67100UP2008PTC034972, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100UP2008PTC034972 | Current |
| U93000UP2008PTC034972 | Previous |
Business Activity of Tripti Securities Private Limited
Tripti Securities Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Tripti Securities Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Tripti Securities Private Limited
Tripti Securities Private Limited is audited by NEHA R AGARWAL & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NEHA R AGARWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Tripti Securities Private Limited
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 Tripti Securities Private Limited
Tripti Securities Private Limited has had 3 former directors who have contributed to the organization's development.
Financials of Tripti Securities Private Limited FY 2019 filings available
Tripti Securities Private Limited reported revenue of ₹7.17 Lakh for FY 2017.
Ten-year financial statements for Tripti Securities Private Limited
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 Tripti Securities Private Limited
Shareholding and ownership data for Tripti Securities 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 of Tripti Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Oct 2010 | Canara Bank | ₹4 Lakh | Satisfied |
| 20 Mar 2009 | Canara Bank | ₹3 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Tripti Securities Private Limited
View historical data on people associated with Tripti Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tripti Securities 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
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GST Compliance of Tripti Securities Private Limited
GST registrations and filing compliance for Tripti Securities 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
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Credit Ratings, Litigation & Regulatory Alerts for Tripti Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Tripti Securities 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
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MSME Payment Delays by Tripti Securities Private Limited
MSME payment history for Tripti Securities 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
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Subsidiaries & Group Companies of Tripti Securities Private Limited
Corporate group structure for Tripti Securities 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
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MCA Filings & Documents of Tripti Securities Private Limited
MCA filings and documents for Tripti Securities 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 Tripti Securities Private Limited
Frequently Asked Questions about Tripti Securities Private Limited
Tripti Securities Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Tripti Securities Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 09 April 2008 and is registered under CIN U67100UP2008PTC034972. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Tripti Securities Private Limited is U67100UP2008PTC034972. 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 Tripti Securities Private Limited is financial services. The company specifically operates in brokerage and trading services.
Tripti Securities Private Limited was incorporated on 09 April 2008. Registered with ROC Kanpur.
Tripti Securities Private Limited can be reached at the registered office: 306 Eldeco Greens Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.