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 operated in the real estate financing segment of the financial services sector. It was incorporated on 29 September 2011.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U70101PB2011PTC049856.
The company had 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.
Its last annual general meeting (AGM) was held on 25 August 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Sood'S Niwas Ranbir Marg, Patiala, Punjab, India – 147001.
As per MCA filings, the company had satisfied charges of ₹13 Cr on record. Court records list 8 cases involving the company, including 2 filed by the company and 6 filed against it.
Company details
CIN history
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 |
Contact details
Triputi Infrastructure Private Limited's registered office is in Patiala, Punjab. Its e-mail address is in the company report.
- Email
- Registered AddressSood'S Niwas Ranbir Marg, Patiala, Punjab, India – 147001
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Triputi Infrastructure Private Limited, 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
Business activity
The main business activity of Triputi Infrastructure is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Triputi Infrastructure Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Triputi Infrastructure Private Limited, buy the company report.
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 2 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 4 Months | As last reported |
| Gita Bawa Also directs: Anjani Estates Limited | Director | 05 Mar 2019 | 7 Years 8 Months | As last reported |
Auditor
Triputi Infrastructure Private Limited is audited by RAJENDRA K GOEL & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJENDRA K GOEL & CO | FY 2018 | 001457N |
Shareholding
The shareholding of Triputi Infrastructure Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Triputi Infrastructure Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Dec 2020 | 100400053 | Sbicap Trustee Company Limited | ₹13 Cr | Satisfied |
To see the full charge records of Triputi Infrastructure Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Triputi Infrastructure Private Limited has 8 court cases on record: 2 filed by Triputi Infrastructure, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 4 | 2 | 0 |
| NCLAT | 4 | 4 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Court III | Tribunal matter | Filed against the company by Sudha Commercial Company Limited | Disposed |
| NCLAT, NCLAT New Delhi | Court case (Caveat) | Filed against the company by Sudha Commercial Company Limited | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Sudha Commercial Company Limited | Disposed |
| NCLT, Chandigarh | Court case (C.P.(CAA)) | Filed by the company against Milkfood Limited and 1 other | Disposed |
| NCLT, Chandigarh | Court case (C.A.(CAA)) | Filed by the company against Milkfood Limited | Disposed |
To see the full case history of Triputi Infrastructure Private Limited, 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 Triputi Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Triputi Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Triputi Infrastructure Private Limited has 9 board changes on record since 2013: 3 appointments and 6 cessations. The latest: Dhanraj Singh Negi ceased to be Additional Director on 30 Sep 2021.
2 earlier events are in the company report.
Frequently asked questions
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 was a private limited company based in Patiala, Punjab, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 29 September 2011 and is registered under CIN U70101PB2011PTC049856. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Triputi Infrastructure was incorporated on 29 September 2011. It is registered with the Registrar of Companies, Chandigarh.
Triputi Infrastructure had 3 directors:
- 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 registered office of Triputi Infrastructure is at SoodS Niwas Ranbir Marg, Patiala, Punjab, India – 147001.
The latest financial statements of Triputi Infrastructure on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 25 August 2023. Year-wise statements from 2015 are in the company report.
Triputi Infrastructure operated in the financial services industry, in the real estate financing segment.
Triputi Infrastructure has 8 court cases on record: 2 filed by the company and 6 filed against it. Most are in the nclt.
Dhanraj Singh Negi ceased to be Additional Director on 30 Sep 2021. Dhanraj Singh Negi was appointed as Director on 10 Jun 2021. Gita Bawa ceased to be Additional Director on 30 Sep 2019. Triputi Infrastructure has 9 board changes on record in total.
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