Triveni Agencies Private Limited - Company Profile

It is a financial services private limited company based in Bangalore, Karnataka, India, established in 1992.
1992 Bangalore, Karnataka, India Converted to LLP
Last Updated:
About Triveni Agencies Private Limited

Triveni Agencies Private Limited, a converted to llp private limited company, was established on 07 September 1992 in Bangalore, Karnataka, India. Engaging in financial activities within the financial services sector, it holds CIN: U63040KA1992PTC013508. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.73 M.

Its leadership includes Chandulal Banthia (Director), Amit Banthia (Director). Past directors included Ramnath Saraf, Abhimanyu Saraf, Gunjan Saraf. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at No 124, 4Th Floor, Margosa Road, 3Rd Main, Malleshwaram,, Bangalore, Karnataka, 560003.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U63040KA1992PTC013508

  • Registration Number

    013508

  • Incorporation Date

    07 September 1992

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.73 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.73 M
  • Company Age 33 Year, 5 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Triveni Agencies Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Triveni Agencies Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Triveni Agencies Private Limited?
Current Directors
Name Designation Appointment Date Status
Chandulal Banthia Director 10 Dec 2010 Current
Amit Banthia Director 10 Dec 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Dec 2009 Past
Pramod Abcsdd Director 05 Feb 2011 Past
Pramod Abcsdd Director 05 Feb 2011 Past
Pramod Abcsdd Director 05 Feb 2011 Past
Pramod Abcsdd Director 05 Feb 2011 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Triveni Agencies.

Enhance accessibility to Triveni Agencies's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Triveni Agencies revenue growth over time
Triveni Agencies profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Triveni Agencies?

Unlock access to Triveni Agencies's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Triveni Agencies?

Unlock and access historical data on people associated with Triveni Agencies, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Triveni Agencies, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Triveni Agencies's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Triveni Agencies
Recent Activity within the Organization
  • Annual General Meeting

    Triveni Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Triveni Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Bangalore. was completed.

  • Director Appointment

    Chandulal Banthia was appointed as a Director was appointed as a Director on 10 Dec 2010 & has been associated with this company since 15 years 2 months . was recorded as a recent event.

  • Director Appointment

    Amit Banthia was appointed as a Director was appointed as a Director on 10 Dec 2010 & has been associated with this company since 15 years 2 months . was recorded as a recent event.

  • Company Incorporation

    The activity Triveni Agencies Private Limited was registered on 07 Sep 1992 with Roc Bangalore & aged 33 years 5 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Triveni Agencies Private Limited?

The CIN of Triveni Agencies Private Limited is U63040KA1992PTC013508.

Where is Triveni Agencies Private Limited headquartered?

Triveni Agencies Private Limited is headquartered at No 124, 4Th Floor, Margosa Road, 3Rd Main, Malleshwaram,, Bangalore, Karnataka, 560003.

When was Triveni Agencies Private Limited incorporated?

Triveni Agencies Private Limited was incorporated on 07 September 1992.

Who are the current directors of Triveni Agencies Private Limited?

The current directors of Triveni Agencies Private Limited are

What is the primary industry of Triveni Agencies Private Limited?

The primary industry of Triveni Agencies Private Limited is Financial Services.

Is Triveni Agencies Private Limited a listed company?

Triveni Agencies Private Limited is unlisted.

What is the capital structure of Triveni Agencies Private Limited?

The authorized capital of Triveni Agencies Private Limited is ₹2.50 M, and the paid-up capital is ₹0.73 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available