About Tristar Global Infrastructure Private Limited.
Data last updated:
Tristar Global Infrastructure Private Limited. was a private limited company based in New Delhi, Delhi, India. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 03 April 2003.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72203DL2003PTC119728. The company has 15 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1.8 Cr and a paid-up capital of ₹1.72 Cr. It was formerly known as Tristar Intech Private Limited. It was led by directors Vijay Vasudeva and Sameer Vasudeva.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at C – 207 Sarvodya Enclave, New Delhi, Delhi, India – 110017.
The company had about 4 employees on its provident fund (EPFO) records before it was dissolved.
As per MCA filings, the company had open charges of ₹56.36 Cr and satisfied charges of ₹11.89 Cr on record. Court records list 99 cases involving the company, including 10 filed by the company and 89 filed against it; 2 cases are pending.
The last known website on record is tristarglobal.in.
Company details
Contact details
Tristar Global Infrastructure Private Limited.'s registered office is in New Delhi, Delhi.
- Social Media
- Registered AddressC – 207 Sarvodya Enclave, New Delhi, Delhi, India – 110017
- IndustryInfrastructure and Utilities, General Construction Services
- 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
Financials of Tristar Global Infrastructure Private Limited.
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tristar Global Infrastructure Private Limited., buy the company report.
Board of directors of Tristar Global Infrastructure Private Limited.
Tristar Global Infrastructure Private Limited has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Vasudeva | Director | 03 Apr 2003 | 23 Years 6 Months | As last reported |
| Sameer Vasudeva | Director | 03 Apr 2003 | 23 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Oct 2012 | 10388759 | L & T Finance Limited | ₹58.95 Lakh | Open | |
| 13 Mar 2012 | 10346410 | Intec Capital Limited | ₹2.35 Cr | Open | |
| 04 Feb 2012 | 10334888 | S. E. Investments Limited | ₹1 Cr | Open | |
| 01 Sep 2005 | 80025371 | Punjab National Bank | ₹19.5 Cr | Open | |
| 15 Mar 2005 | 90058971 | Punjab National Bank | ₹15 Cr | Open |
To see the full charge records of Tristar Global Infrastructure Private Limited., buy the company report.
Total charge records: 20 View all charges
Legal cases
Tristar Global Infrastructure Private Limited. has 99 court cases on record: 10 filed by Tristar Global Infrastructure Private Limited, 89 filed against it. 2 cases are pending and 97 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 89 | 81 | 1 |
| High courts | 10 | 8 | 1 |
Cases on record (5 of 99)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed against the company by Sachi Steel Solutions Pvt Ltd | Pending |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by Sachi Steel Solutions Pvt Ltd | Disposed |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by Sachi Steel Solutions Pvt Ltd | Disposed |
| High Court of Delhi | Court case (OMP (ENF.) (COMM.)) | Filed against the company by Intec Capital Limited | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by Hilti India Pvt. Ltd. | Disposed |
To see the full case history of Tristar Global 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.
Credit ratings & regulatory alerts
Tristar Global Infrastructure Private Limited. was last rated by Crisil on 18 Nov 2019.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 18 Nov 2019 |
To see the full credit ratings and regulatory alerts of Tristar Global Infrastructure Private Limited., buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tristar Global Infrastructure Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tristar Global Infrastructure Private Limited has 15 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tristar Global Infrastructure Private Limited., buy the company report.
Recent activity
Tristar Global Infrastructure Private Limited. has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Kusum Vasudeva ceased to be Director on 01 Apr 2018.
30 earlier events are in the company report.
Frequently asked questions
Tristar Global Infrastructure Private Limited has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Tristar Global Infrastructure Private Limited was a private limited company based in New Delhi, Delhi, India. The company worked in general construction services, within the infrastructure and utilities industry. It was incorporated on 03 April 2003 and is registered under CIN U72203DL2003PTC119728. The company is recorded as dissolved under section 54 in MCA records and no longer exists as a legal entity.
Tristar Global Infrastructure Private Limited was incorporated on 03 April 2003. It is registered with the Registrar of Companies, Delhi.
Tristar Global Infrastructure Private Limited had 2 directors:
- Vijay Vasudeva - Director
- Sameer Vasudeva - Director
The CIN (Corporate Identification Number) of Tristar Global Infrastructure Private Limited is U72203DL2003PTC119728. 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 Tristar Global Infrastructure Private Limited is at C – 207 Sarvodya Enclave, New Delhi, Delhi, India – 110017.
Tristar Global Infrastructure Private Limited can be reached through the website tristarglobal.in. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Tristar Global Infrastructure Private Limited on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Tristar Global Infrastructure Private Limited has 15 GST registrations on record and all of them are cancelled or inactive.
Tristar Global Infrastructure Private Limited operated in the infrastructure and utilities industry, in the general construction services segment.
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