It is a financial services private limited company based in Delhi, Delhi, India, established in 2008.
2008 | Delhi, Delhi, India | ActiveTriveni Capin Private Limited, a active private limited company, was established on 05 May 2008 in Delhi, Delhi, India. Engaging in auxiliary to financial intermediatory within the trade sector, it holds CIN: U67120DL2008PTC177653. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹4.75 M.
Formerly known as Triveni Capin Limited. It upholds a active non-compliant status. Its leadership includes Rahul Upadhyay (Director), Amaresh Kumar Tiwari (Director). Past directors included Raj Kumari Mittal, Pradeep Kumar Sahoo, Phool Chand Kumar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 287-88, Iiird Floor, West Guru Angad Nagar Laxmi Nagar, Near Bses Office, Delhi-110, 092, Delhi, Delhi, 110092.
U67120DL2008PTC177653
177653
05 May 2008
₹2.00 Cr
₹4.75 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rahul Upadhyay | Director | 20 Mar 2014 | Current |
| Amaresh Kumar Tiwari | Director | 06 Aug 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Mar 2014 | Past |
| Pramod Abcsdd | Additional Director | 12 Oct 2010 | Past |
| Pramod Abcsdd | Director | 06 Aug 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
| Pramod Abcsdd | Director | 01 Aug 2018 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
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Triveni Capin Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 588.91% increase. The company also saw a substantial improvement in profitability, with a 83.91% increase in profit. The company's net worth moved up by a moderate rise of 0.31%.
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In 2017, Triveni Capin had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Triveni Capin Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Triveni Capin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity Amaresh Kumar Tiwari was appointed as a Director was appointed as a Director on 06 Aug 2021 & has been associated with this company since 4 years 3 months . was completed.
Progress on Rahul Upadhyay was appointed as a Director was appointed as a Director on 20 Mar 2014 & has been associated with this company since 11 years 8 months . was documented.
Progress on Triveni Capin Private Limited was registered on 05 May 2008 with Roc Delhi & aged 17 years 6 months as per MCA records. was documented.
The CIN of Triveni Capin Private Limited is U67120DL2008PTC177653.
Triveni Capin Private Limited is headquartered at 287-88, Iiird Floor, West Guru Angad Nagar Laxmi Nagar, Near Bses Office, Delhi-110, 092, Delhi, Delhi, 110092.
Triveni Capin Private Limited was incorporated on 05 May 2008.
The current directors of Triveni Capin Private Limited are
The primary industry of Triveni Capin Private Limited is Trade.
Triveni Capin Private Limited is unlisted.
The authorized capital of Triveni Capin Private Limited is ₹2.00 Cr, and the paid-up capital is ₹4.75 M.
The compliance status of Triveni Capin Private Limited is Active Non-Compliant.
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