Triveni Castings Private Limited
About Triveni Castings Private Limited
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Triveni Castings Private Limited is a private limited company based in Solan, Himachal Pradesh, India. It operates in the die casting and metal forming segment of the manufacturing sector. It was incorporated on 24 November 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Himachal Pradesh, under CIN U27310HP1981PTC004727. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹88 Lakh. It is led by directors Sukhminder Singh and Gurcharan Singh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Plot No 51 52 Sector 5 Parwanoo, Solan, Himachal Pradesh, India.
As per MCA filings, the company has open charges of ₹4 Cr and satisfied charges of ₹99 Lakh on record. Court records list 11 cases involving the company, including 4 filed by the company and 7 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Triveni Castings Private Limited's registered office is in Solan, Himachal Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressPlot No 51 52 Sector 5 Parwanoo, Solan, Himachal Pradesh, India
- IndustryManufacturing, Die Casting & Metal Forming
To see the full contact details of Triveni Castings Private Limited, buy the company report.
- 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 Triveni Castings Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Triveni Castings Private Limited, buy the company report.
Board of directors of Triveni Castings Private Limited
Triveni Castings has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukhminder Singh | Director | 27 Jun 2009 | 17 Years 4 Months | Current |
| Gurcharan Singh | Director | 26 Aug 2009 | 17 Years 2 Months | Current |
Auditor
Triveni Castings Private Limited is audited by DHILLON & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DHILLON & ASSOCIATES | FY 2018 | 002783N |
Shareholding
The shareholding of Triveni Castings Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Triveni Castings Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Dec 2009 | 10197163 | Idbi Bank Limited | ₹4 Cr | Open | |
| 01 Feb 2007 | 10042858 | The Parwanoo Urban Cooperative Bank Ltd. | ₹20 Lakh | Satisfied | |
| 29 Nov 1994 | 90179584 | Punjab National Bank | ₹30 Lakh | Satisfied | |
| 11 Oct 1989 | 90181533 | Punjab National Bank | ₹2.5 Lakh | Satisfied | |
| 07 Feb 1989 | 90179023 | Punjab National Bank | ₹16.5 Lakh | Satisfied |
To see the full charge records of Triveni Castings Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Triveni Castings Private Limited has 11 court cases on record: 4 filed by Triveni Castings, 7 filed against it. 3 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 4 | 3 |
| District courts | 3 | 3 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Court case (CS CJ) | Filed against the company by Ms Bhushan Power and Steel Ltd. | Disposed |
| High Court, HIMACHAL PRADESH | Court case (OMP) | Filed against the company by Hpseb Ltd(Not Applicable) | Pending |
| High Court, HIMACHAL PRADESH | Court case (EX.P) | Filed against the company by Hpseb Ltd(Not Applicable) | Pending |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by Registrar of Companies Himachal Pradesh at Chandigarh | Disposed |
| District court, Solan, Himachal Pradesh | Cheque dishonour complaint | Filed against the company by The H. P. State Indusrial Development Corp. Ltd. | Disposed |
To see the full case history of Triveni Castings 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Triveni Castings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Triveni Castings has 2 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 Triveni Castings Private Limited, buy the company report.
Recent activity
Triveni Castings Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Vikram Gupta ceased to be Director on 24 Oct 2016.
13 earlier events are in the company report.
Frequently asked questions
Triveni Castings is an active private limited company based in Solan, Himachal Pradesh, India. The company works in die casting and metal forming, within the manufacturing industry. It was incorporated on 24 November 1981 (45+ years old) and is registered under CIN U27310HP1981PTC004727.
Triveni Castings has 2 current directors:
- Sukhminder Singh - Director
- Gurcharan Singh - Director
The latest financial statements of Triveni Castings on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Triveni Castings has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Triveni Castings is U27310HP1981PTC004727. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Triveni Castings has 11 court cases on record: 4 filed by the company and 7 filed against it. 3 are pending. Most are in the high courts.
Triveni Castings was incorporated on 24 November 1981, making it 45+ years old. It is registered with the Registrar of Companies, Himachal Pradesh.
Vikram Gupta ceased to be Director on 24 Oct 2016. Gurcharan Singh ceased to be Additional Director on 30 Sep 2011. Sukhminder Singh ceased to be Additional Director on 30 Sep 2011. Triveni Castings has 7 board changes on record in total.
The registered office of Triveni Castings is at Plot No 51 52 Sector 5 Parwanoo, Solan, Himachal Pradesh, India.
Triveni Castings operates in the manufacturing industry, in the die casting and metal forming segment.
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