Triveni Consultancy And Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 Mumbai, Maharashtra, India Active
Last Updated:
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About Triveni Consultancy And Financial Services Private Limited

Triveni Consultancy And Financial Services Private Limited, a active private limited company, was established on 27 February 2006 in Mumbai, Maharashtra, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U74140MH2006PTC160049. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.32 M.

It upholds a compliant status. Its leadership includes Sikandar Singh (Director), Rajendra Chandrakant Gurav (Director). Past directors included Rajshree Sharma, Pushpa Sharma, Anuradha Sharma. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Rn26,1Stfloor,Plot-172/186,Chaterbhuj Khetsh Build Sant Tukaram Road, Dana Bunder, Chinchbu, Nder,, Mumbai, Maharashtra, 400009.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74140MH2006PTC160049

  • Registration Number

    160049

  • Incorporation Date

    27 February 2006

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.32 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.32 M
  • Company Age 20 Year, 7 Days
  • Last Filing with ROC 31 Mar 2025
Company report

Triveni Consultancy And Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Triveni Consultancy And Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Sikandar Singh Director 07 Mar 2019 Current
Rajendra Chandrakant Gurav Director 28 Aug 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Feb 2014 Past
Pramod Abcsdd Director 04 Sep 2017 Past
Pramod Abcsdd Director 04 Sep 2017 Past
Pramod Abcsdd Director 01 Jan 2016 Past
Pramod Abcsdd Director 11 Mar 2019 Past

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Financial Performance of Triveni Consultancy And Financial Services.

Triveni Consultancy And Financial Services Private Limited, for the financial year ended 2017, 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%.

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

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Triveni Consultancy And Financial Services?

In 2017, Triveni Consultancy And Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

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How Many Employees Work at Triveni Consultancy And Financial Services?

Unlock and access historical data on people associated with Triveni Consultancy And Financial Services, 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 Consultancy And Financial Services, 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 Consultancy And Financial Services's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Triveni Consultancy And Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Triveni Consultancy And Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Triveni Consultancy And Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Sikandar Singh was appointed as a Director was appointed as a Director on 07 Mar 2019 & has been associated with this company since 7 years . was documented.

  • Director Appointment

    Rajendra Chandrakant Gurav was appointed as a Director was appointed as a Director on 28 Aug 2017 & has been associated with this company since 8 years 6 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Triveni Consultancy And Financial Services Private Limited was registered on 27 Feb 2006 with Roc Mumbai & aged 20 years 7 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Triveni Consultancy And Financial Services Private Limited?

The CIN of Triveni Consultancy And Financial Services Private Limited is U74140MH2006PTC160049.

Where is Triveni Consultancy And Financial Services Private Limited headquartered?

Triveni Consultancy And Financial Services Private Limited is headquartered at Rn26,1Stfloor,Plot-172/186,Chaterbhuj Khetsh Build Sant Tukaram Road, Dana Bunder, Chinchbu, Nder,, Mumbai, Maharashtra, 400009.

When was Triveni Consultancy And Financial Services Private Limited incorporated?

Triveni Consultancy And Financial Services Private Limited was incorporated on 27 February 2006.

Who are the current directors of Triveni Consultancy And Financial Services Private Limited?

The current directors of Triveni Consultancy And Financial Services Private Limited are

What is the primary industry of Triveni Consultancy And Financial Services Private Limited?

The primary industry of Triveni Consultancy And Financial Services Private Limited is Financial And Insurance Service.

Is Triveni Consultancy And Financial Services Private Limited a listed company?

Triveni Consultancy And Financial Services Private Limited is unlisted.

What is the capital structure of Triveni Consultancy And Financial Services Private Limited?

The authorized capital of Triveni Consultancy And Financial Services Private Limited is ₹5.00 M, and the paid-up capital is ₹3.32 M.

What is the compliance status of Triveni Consultancy And Financial Services Private Limited?

The compliance status of Triveni Consultancy And Financial Services Private Limited is Compliant.

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