Triputi Infrastructure Private Limited
About Triputi Infrastructure Private Limited
Data last updated:
Triputi Infrastructure Private Limited was a private limited company based in Patiala, Punjab, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate financing, a part of the broader financial services sector. Incorporated on 29 September 2011.
Registered with ROC Chandigarh under CIN U70101PB2011PTC049856.
Capital: an authorised share capital of ₹14.5 Cr and a paid-up capital of ₹14.01 Cr. It was led by directors including Karamjit Jaiswal and Dhanraj Singh Negi.
Last AGM: 25 August 2023. Financial statements filed for year ended 31 March 2023. Office: Sood'S Niwas Ranbir Marg, Patiala, Punjab, India – 147001.
As per MCA filings, the company had satisfied charges of ₹13 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered AddressSood'S Niwas Ranbir Marg, Patiala, Punjab, India – 147001
- IndustryFinancial Services, Real Estate Financing
- 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 Triputi Infrastructure
Triputi Infrastructure has one previous CIN (Corporate Identification Number): U70101DL2011PTC225668. The current CIN is U70101PB2011PTC049856, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101PB2011PTC049856 | Current |
| U70101DL2011PTC225668 | Previous |
Business Activity of Triputi Infrastructure
Triputi Infrastructure operates primarily in the real estate sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Triputi Infrastructure Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Triputi Infrastructure
Triputi Infrastructure Private Limited is audited by RAJENDRA K GOEL & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJENDRA K GOEL & CO | Locked | Locked | Locked |
Complete auditor history for Triputi Infrastructure Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Triputi Infrastructure Private Limited
Triputi Infrastructure has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karamjit Jaiswal Also directs: Evaka Estates LLP, S J Finance and Holdings PVT LTD, R. J. Shareholdings Private Limited and 3 more | Director | 24 Aug 2013 | 13 Years 1 Months | As last reported |
| Dhanraj Singh Negi Also directs: Anjani Estates Limited, S J Finance and Holdings PVT LTD, R. J. Shareholdings Private Limited and 5 more | Director | 10 Jun 2021 | 5 Years 3 Months | As last reported |
| Gita Bawa Also directs: Anjani Estates Limited | Director | 05 Mar 2019 | 7 Years 6 Months | As last reported |
Financials of Triputi Infrastructure Private Limited FY 2023 filings available
Ten-year financial statements for Triputi Infrastructure Private Limited
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.
Ownership and Shareholding of Triputi Infrastructure
Shareholding and ownership data for Triputi Infrastructure Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Triputi Infrastructure
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Dec 2020 | Sbicap Trustee Company Limited | ₹13 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Triputi Infrastructure
Employment history and EPFO contributions of people linked to Triputi Infrastructure.
Employee and EPFO history for Triputi Infrastructure Private Limited
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 Triputi Infrastructure
GST registrations and filing compliance for Triputi Infrastructure Private Limited
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 Triputi Infrastructure
Credit ratings, litigation, and regulatory alerts for Triputi Infrastructure Private Limited
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 Triputi Infrastructure
MSME payment history for Triputi Infrastructure Private Limited
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 Triputi Infrastructure
Corporate group structure for Triputi Infrastructure Private Limited
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 Triputi Infrastructure
MCA filings and documents for Triputi Infrastructure Private Limited
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 Triputi Infrastructure
Frequently Asked Questions about Triputi Infrastructure Private Limited
Triputi Infrastructure has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Triputi Infrastructure is a amalgamated private limited company in the financial services sector based in Patiala, Punjab, India. It was incorporated on 29 September 2011 and is registered under CIN U70101PB2011PTC049856. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Triputi Infrastructure was incorporated on 29 September 2011. Registered with ROC Chandigarh.
The current directors of Triputi Infrastructure are:
- Karamjit Jaiswal - Director
- Dhanraj Singh Negi - Director
- Gita Bawa - Director
The CIN (Corporate Identification Number) of Triputi Infrastructure is U70101PB2011PTC049856. 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 Triputi Infrastructure is financial services. The company specifically operates in real estate financing.