It is a financial services private limited company based in New Delhi, Delhi, India, established in 2002.
2002 | New Delhi, Delhi, India | ActiveTristar Ventures Private Limited, a active private limited company, was established on 15 January 2002 in New Delhi, Delhi, India. Engaging in real estate financing within the real estate sector, it holds CIN: U51101DL2002PTC113818. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Pawan Taneja (Director), Akash Taneja (Additional Director), Vibha Taneja (Director). Past directors included Pawan Taneja, Amit Lamba, Anita Lamba. It holds ₹13.64 Cr open charges and ₹7.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Tdi Mall, R-01, 3Rd Floor, 11, Shivaji Place, Rajouri Garden, New Delhi, Delhi, 110027.
U51101DL2002PTC113818
113818
15 January 2002
₹1.00 Cr
₹1.00 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pawan Taneja | Director | 15 May 2007 | Current |
| Akash Taneja | Additional Director | 25 Apr 2025 | Current |
| Vibha Taneja | Director | 15 May 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 04 Jul 2007 | Past |
| Pramod Abcsdd | Additional Director | 31 May 2011 | Past |
| Pramod Abcsdd | Director | 22 Dec 2010 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2007 | Past |
| Pramod Abcsdd | Additional Director | 04 Jul 2007 | Past |
| Pramod Abcsdd | Director | 18 Jan 2017 | Past |
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Tristar Ventures Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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₹136,398,328.00
₹75,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jan 2025 | Hdfc Bank Limited | ₹9.00 Cr | Open |
| 11 Dec 2024 | Hdfc Bank Limited | ₹6.40 M | Open |
| 03 Oct 2016 | Others | ₹4.00 Cr | Open |
| 30 Jan 2021 | Axis Bank Limited | ₹7.50 Cr | Satisfied |
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The activity Akash Taneja was appointed as a Additional Director was appointed as a Additional Director on 25 Apr 2025 & has been associated with this company since 7 months 6 days . was completed.
A charge with Hdfc Bank Limited amounted to Rs. 9.00 Cr with Charge ID 101079161 was registered on 29 Jan 2025. was recorded as a recent event.
The activity A charge registered on 30 Jan 2021 via Charge ID 100422362 with Axis Bank Limited was fully satisfied on 08 Jan 2025. was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.64 Cr with Charge ID 101040415 was registered on 11 Dec 2024. was documented.
The activity Tristar Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Tristar Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The CIN of Tristar Ventures Private Limited is U51101DL2002PTC113818.
Tristar Ventures Private Limited is headquartered at Tdi Mall, R-01, 3Rd Floor, 11, Shivaji Place, Rajouri Garden, New Delhi, Delhi, 110027.
Tristar Ventures Private Limited was incorporated on 15 January 2002.
The current directors of Tristar Ventures Private Limited are
The primary industry of Tristar Ventures Private Limited is Real Estate.
Tristar Ventures Private Limited is unlisted.
The authorized capital of Tristar Ventures Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 M.
The compliance status of Tristar Ventures Private Limited is Compliant.
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