Triputi Infrastructure Private Limited
About Triputi Infrastructure Private Limited
Data last updated: 27 July 2025
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
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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 Private Limited
Triputi Infrastructure Private Limited 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 Private Limited
Triputi Infrastructure Private Limited operates primarily in the real estate 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 | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Triputi Infrastructure 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 Triputi Infrastructure Private Limited
Triputi Infrastructure Private Limited is audited by RAJENDRA K GOEL & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJENDRA K GOEL & CO | Locked | Locked | Locked |
Complete auditor history for Triputi Infrastructure 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 Triputi Infrastructure Private Limited
Triputi Infrastructure Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
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Karamjit Jaiswal
Also directs:
Evaka Estates Llp, S J Finance And Holdings Pvt Ltd, R. J. Shareholdings Private Limited and 3 more
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Director | 24 Aug 2013 | 12 Years 11 Months | As last reported |
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Dhanraj Singh Negi
Also directs:
Anjani Estates Limited, S J Finance And Holdings Pvt Ltd, R. J. Shareholdings Private Limited and 5 more
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Director | 10 Jun 2021 | 5 Years 2 Months | As last reported |
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Gita Bawa
Also directs:
Anjani Estates Limited
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Director | 05 Mar 2019 | 7 Years 5 Months | As last reported |
Financials of Triputi Infrastructure Private Limited FY 2023 filings available
Ten-year financial statements for Triputi Infrastructure 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 Triputi Infrastructure Private Limited
Shareholding and ownership data for Triputi Infrastructure Private Limited
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 Triputi Infrastructure Private Limited
| 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 Private Limited
View historical data on people associated with Triputi Infrastructure Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Triputi Infrastructure 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 Triputi Infrastructure Private Limited
GST registrations and filing compliance for Triputi Infrastructure 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 Triputi Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts for Triputi Infrastructure 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 Triputi Infrastructure Private Limited
MSME payment history for Triputi Infrastructure 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 Triputi Infrastructure Private Limited
Corporate group structure for Triputi Infrastructure 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 Triputi Infrastructure Private Limited
MCA filings and documents for Triputi Infrastructure 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 Triputi Infrastructure Private Limited
Frequently Asked Questions about Triputi Infrastructure Private Limited
Triputi Infrastructure Private Limited 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 Private Limited 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 Private Limited was incorporated on 29 September 2011. Registered with ROC Chandigarh.
The current directors of Triputi Infrastructure Private Limited are:
- Karamjit Jaiswal - Director
- Dhanraj Singh Negi - Director
- Gita Bawa - Director
The CIN (Corporate Identification Number) of Triputi Infrastructure Private Limited 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 Private Limited is financial services. The company specifically operates in real estate financing.