MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-TN-02-0012314
Triveni Global Private Limited - chemicals and materials in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹64.05 Cr
▲ 30% YoY
Net profit · FY 2024
₹2.21 Cr
Net margin 3.4%
EBITDA · FY 2024
₹4.39 Cr
EBITDA margin 6.9%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
₹33.87 Cr
Satisfied ₹2 Cr
Company age
14 yrs
Est. 2012
Employees · EPFO
14
Provident fund records
About Triveni Global Private Limited
Data last updated:
Triveni Global Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 18 June 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2012PTC086374. Its GSTIN is 33AAECT2940H1ZJ (Tamil Nadu). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Manoj Sharma and Akhilesh Gupta.
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 New No 2 9th Street Dr. Radhakrishnan Salai Mylapore, Chennai, Tamil Nadu, India – 600004.
As per the financials filed for FY 2024, the company reported a revenue of ₹64.05 Cr, a growth of 30% compared to the previous year. For the same year it recorded a net profit of ₹2.21 Cr (net margin 3.4%) and EBITDA of ₹4.39 Cr (EBITDA margin 6.9%). Revenue has grown at a compounded annual rate (CAGR) of 41% over three years and 28% over five years.
The company has about 14 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Triveni Global. As per MCA filings, the company has open charges of ₹33.87 Cr and satisfied charges of ₹2 Cr on record. Court records list 5 cases involving the company, including 5 filed by the company.
Triveni Global Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0012314). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website triveniglobal.com.
Company details
CIN U51909TN2012PTC086374
Registration Number 086374
Incorporation Date 18 June 2012
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-TN-02-0012314
Key People
Manoj Sharma Director Akhilesh Gupta Director Recognitions & Rankings of Triveni Global
Contact details
Triveni Global Private Limited's registered office is in Chennai, Tamil Nadu. Its website is triveniglobal.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressNew No 2 9th Street Dr. Radhakrishnan Salai Mylapore, Chennai, Tamil Nadu, India – 600004
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Triveni Global Private Limited, buy the company report.
Comprehensive company report
Triveni Global Private Limited - one report that includes everything
- 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
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Brands
Triveni Global operates one associated brand: Triveni Global. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Supplies high-quality specialty chemicals for water treatment, paper, and mineral processing industries. | triveniglobal.com |
Business activity
The main business activity of Triveni Global is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Triveni Global Private Limited, buy the company report.
Financials of Triveni Global Private Limited
FY 2024 filings availableTriveni Global Private Limited reported revenue of ₹64.05 Cr (up 30% YoY) for FY 2024.
Revenue · FY 2024
₹64.05 Cr ▲ 30%
Net profit · FY 2024
₹2.21 Cr margin 3.4%
EBITDA · FY 2024
₹4.39 Cr margin 6.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 30%
3 years · compounded
▲ 41%
5 years · compounded
▲ 28%
EBITDA CAGR growth
1 year
▲ 72%
3 years · compounded
▲ 62%
5 years · compounded
▲ 34%
Revenue has grown at a compounded annual rate (CAGR) of 28% over five years, including 30% growth in the latest year. EBITDA rose 72% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹4.39 Cr | ||||
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| Net Profit (PAT) | ₹2.21 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.9% | ||||
| Net Profit Margin | 3.4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Triveni Global Private Limited, buy the company report.
Board of directors of Triveni Global Private Limited
Triveni Global has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Sharma Also directs: Triveni Starch Private Limited, Triveni Rasayan Limited, Triveni In-Organics Private Limited and 1 more | Director | 18 Jun 2012 | 14 Years 4 Months | Current |
| Akhilesh Gupta | Director | 01 Jun 2013 | 13 Years 4 Months | Current |
Auditor
Triveni Global Private Limited is audited by B. Thiagarajan &Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B. Thiagarajan &Co. | FY 2023 | 004371S |
Shareholding
The shareholding of Triveni Global Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Triveni Global Private Limited, buy the company report.
Charges & borrowings
Open charges
₹33.87 Cr
Satisfied charges
₹2 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jan 2024 | 100870043 | Axis Bank Limited | ₹14.52 Cr | Open | |
| 03 Nov 2022 | 100644371 | Axis Bank Limited | ₹11.05 Cr | Open | |
| 10 Jul 2020 | 100364010 | Axis Bank Limited | ₹53 Lakh | Open | |
| 24 Jul 2018 | 100209917 | Axis Bank Limited | ₹5.78 Cr | Open | |
| 11 Sep 2014 | 10549360 | Yes Bank Limited | ₹2 Cr | Open |
To see the full charge records of Triveni Global Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Triveni Global Private Limited has 5 court cases on record: 5 filed by Triveni Global. All cases are disposed.
Total cases
5
Filed by the company
5
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 0 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Court case (STC/PC) | Filed by the company against Oren Hydrocarbons Pvt. Ltd. and 5 Others | Disposed |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed by the company | Disposed |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed by the company against M/S.Oren Hydrocarbons Pvt. Ltd. and Another | Disposed |
To see the full case history of Triveni Global 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 Global Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Triveni Global Private Limited has a workforce of 14 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
Employee count
14
Active EPFO establishments
1
Employee growth
55.56%
GST
Triveni Global has 3 GST registrations: 2 active and 1 cancelled or inactive.
Total GSTINs
3
Active
2
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAECT2940H1ZJ | Tamil Nadu | Active | 01 Jul 2017 |
| 27AAECT2940H1ZC | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Triveni Global Private Limited, buy the company report.
Recent activity
Triveni Global Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Sushila Sharma ceased to be Director on 26 Mar 2018.
AGM
Triveni Global Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Axis Bank Limited of Rs. 1,451.68 Lakh registered on 20 Jan 2024 with Charge ID 100870043 was modified on 29 Apr 2024.
Filing
Triveni Global Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
Charges
A charge with Axis Bank Limited amounted to Rs. 1,451.68 Lakh with Charge ID 100870043 was registered on 20 Jan 2024.
Charges
A charge with Axis Bank Limited of Rs. 1,104.68 Lakh registered on 03 Nov 2022 with Charge ID 100644371 was modified on 30 Sep 2023.
Charges
A charge with Axis Bank Limited amounted to Rs. 1,104.68 Lakh with Charge ID 100644371 was registered on 03 Nov 2022.
Charges
A charge with Axis Bank Limited of Rs. 578.00 Lakh registered on 24 Jul 2018 with Charge ID 100209917 was modified on 04 Sep 2021.
Charges
A charge with Axis Bank Limited amounted to Rs. 53.00 Lakh with Charge ID 100364010 was registered on 10 Jul 2020.
Charges
A charge registered on 11 Sep 2014 via Charge ID 10549360 with Yes Bank Limited was fully satisfied on 05 Dec 2018.
Charges
A charge with Axis Bank Limited amounted to Rs. 578.00 Lakh with Charge ID 100209917 was registered on 24 Jul 2018.
Ceased
Sushila Sharma ceased to be Director.
Charges
A charge with Yes Bank Limited of Rs. 200.00 Lakh registered on 11 Sep 2014 with Charge ID 10549360 was modified on 28 Dec 2016.
4 earlier events are in the company report.
Frequently asked questions
Triveni Global is an active private limited company based in Chennai, Tamil Nadu, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 18 June 2012 (14+ years old) and is registered under CIN U51909TN2012PTC086374.
Triveni Global has 2 current directors:
- Manoj Sharma - Director
- Akhilesh Gupta - Director
The latest financial statements of Triveni Global 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.
The GSTIN of Triveni Global is 33AAECT2940H1ZJ, registered in Tamil Nadu. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 27AAECT2940H1ZC (Maharashtra).
The CIN (Corporate Identification Number) of Triveni Global is U51909TN2012PTC086374. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Triveni Global has 5 court cases on record: 5 filed by the company.
Triveni Global was incorporated on 18 June 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chennai.
Sushila Sharma ceased to be Director on 26 Mar 2018. Akhilesh Gupta was appointed as Director on 01 Jun 2013. Manoj Sharma was appointed as Director on 18 Jun 2012.
Yes, Triveni Global is registered as a small enterprise under Udyam registration (number: UDYAM-TN-02-0012314).
Triveni Global can be reached through the website triveniglobal.com. Its registered office is in Chennai, Tamil Nadu, India.