Triveni Engineering and Industries Limited.
About Triveni Engineering and Industries Limited.
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Triveni Engineering and Industries Limited. was a public limited company based in Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 09 July 1997.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U99999UP1997PLC022266.
The company had an authorised share capital of ₹40 Cr.
The registered office was at Khatauli Distt. Muzaffar Nagar., Uttar Pradesh, India.
Court records list 87 cases involving the company, including 63 filed by the company and 24 filed against it; 4 cases are pending.
Company details
Contact details
Triveni Engineering and Industries Limited.'s registered office is in Uttar Pradesh.
- Registered AddressKhatauli Distt. Muzaffar Nagar., Uttar Pradesh, India
- IndustryPublic Administration, Extra Territorial Organizations
- 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 Engineering and Industries Limited.
Year-wise financial statements and ratios of Triveni Engineering and Industries Limited. are in the company report Buy the company report.
Board of directors of Triveni Engineering and Industries Limited.
No directors are listed for Triveni Engineering and Industries Limited in the MCA records available to us.
Legal cases
Triveni Engineering and Industries Limited. has 87 court cases on record: 63 filed by Triveni Engineering and Industries Limited, 24 filed against it. 4 cases are pending and 83 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 54 | 5 | 1 |
| District courts | 26 | 15 | 3 |
| Supreme Court | 4 | 2 | 0 |
| NCLAT | 2 | 1 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 87)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bijnor, Uttar Pradesh | Revision petition | Filed against the company by Wave Industries Pvt. Ltd. | Pending |
| High Court, ORISSA | Arbitration matter | Filed by the company against Odisha Power Generation Corporation Ltd. and 1 other | Disposed |
| NCLT, Allahabad | Insolvency matter | Filed against the company by SSP Pvt Ltd | Disposed |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by Simbhaoli Sugars Ltd | Disposed |
| NCLAT, Chairperson Court | Tribunal matter | Filed by the company against Ester India Chemicals Ltd & Anr. and 1 other | Disposed |
To see the full case history of Triveni Engineering and Industries 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 Engineering and Industries 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 Triveni Engineering and Industries Limited.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Triveni Engineering and Industries Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Triveni Engineering and Industries Limited was a public limited company based in Uttar Pradesh, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 09 July 1997 and is registered under CIN U99999UP1997PLC022266. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Triveni Engineering and Industries Limited was incorporated on 09 July 1997. It is registered with the Registrar of Companies, Kanpur.
The CIN (Corporate Identification Number) of Triveni Engineering and Industries Limited is U99999UP1997PLC022266. 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 Triveni Engineering and Industries Limited is at Khatauli Distt. Muzaffar Nagar., Uttar Pradesh, India.
Triveni Engineering and Industries Limited operated in the public administration industry, in the extra territorial organizations segment.
Triveni Engineering and Industries Limited has 87 court cases on record: 63 filed by the company and 24 filed against it. 4 are pending. Most are in the high courts.
Triveni Engineering and Industries Limited can be reached at its registered office: Khatauli Distt. Muzaffar Nagar, Uttar Pradesh, India.
Triveni Engineering and Industries Limited is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.