Triumph Finsec (Delhi) Private Limited
About Triumph Finsec (Delhi) Private Limited
Data last updated:
Triumph Finsec (Delhi) Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 16 March 2000.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2000PTC104483.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹9 Lakh. It was led by directors Karuna Gupta and Ruchika Gupta.
Its last annual general meeting (AGM) was held on 10 July 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 24 Adchinis 4 Iind Floor Mehrauli Road, New Delhi, Delhi, India – 110017.
Company details
Contact details
Triumph Finsec (Delhi) Private Limited's registered office is in New Delhi, Delhi.
- Registered Address24 Adchinis 4 Iind Floor Mehrauli Road, New Delhi, Delhi, India – 110017
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Triumph Finsec (Delhi) Private Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Triumph Finsec (Delhi) Private Limited, buy the company report.
Board of directors of Triumph Finsec (Delhi) Private Limited
Triumph Finsec (Delhi) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karuna Gupta | Director | 16 Mar 2000 | 26 Years 7 Months | As last reported |
| Ruchika Gupta | Director | 21 Jul 2001 | 25 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Triumph Finsec (Delhi) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Triumph Finsec (Delhi) 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 Triumph Finsec (Delhi) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Triumph Finsec (Delhi) Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Ruchika Gupta was appointed as Director on 21 Jul 2001.
Frequently asked questions
Triumph Finsec (Delhi) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Triumph Finsec (Delhi) was a private limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 16 March 2000 and is registered under CIN U67120DL2000PTC104483. The company has been struck off by the Registrar of Companies and is no longer operational.
Triumph Finsec (Delhi) had 2 directors:
- Karuna Gupta - Director
- Ruchika Gupta - Director
The CIN (Corporate Identification Number) of Triumph Finsec (Delhi) is U67120DL2000PTC104483. 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 Triumph Finsec (Delhi) is at 24 Adchinis 4 Iind Floor Mehrauli Road, New Delhi, Delhi, India – 110017.
Triumph Finsec (Delhi) was incorporated on 16 March 2000. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Triumph Finsec (Delhi) on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 10 July 2006. Year-wise statements from 2015 are in the company report.
Triumph Finsec (Delhi) operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Ruchika Gupta was appointed as Director on 21 Jul 2001. Karuna Gupta was appointed as Director on 16 Mar 2000.
Triumph Finsec (Delhi) can be reached at its registered office: 24 Adchinis 4 Iind Floor Mehrauli Road, New Delhi, Delhi, India – 110017.
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