Triveni Impex Private Limited - Company Profile

It is a food and beverages private limited company based in Pitam Pura, Delhi, India, established in 1999.
1999 Pitam Pura, Delhi, India Active
Last Updated:
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About Triveni Impex Private Limited

Triveni Impex Private Limited, a active private limited company, was established on 18 February 1999 in Pitam Pura, Delhi, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U51229DL1999PTC098458. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹4.84 M.

It upholds a compliant status. Its leadership includes Amit Kumar Pansari (Director), Arun Kumar Pansari (Director). Past directors included Amit Kumar Pansari, Sudha Pansari. It holds ₹3.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Unit No 705, D-Mall, A-1 Netaji Subhash Place, Pitam Pura, Delhi, 110034.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51229DL1999PTC098458

  • Registration Number

    098458

  • Incorporation Date

    18 February 1999

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹4.84 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 4.84 M
  • Company Age 27 Year, 3 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.00 M
  • Revenue Growth **** -3.81%
  • Profit Growth **** -34.06%
  • Ebitda **** 85.02%
  • Net Worth 9.18%
  • Total Assets **** 2.21%
Company report

Triveni Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Triveni Impex 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 Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Amit Kumar Pansari Director 20 May 2022 Current
Arun Kumar Pansari Director 18 Feb 1999 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2022 Past
Pramod Abcsdd Director 20 May 2022 Past

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Financial Performance of Triveni Impex.

Triveni Impex Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 3.81% decrease. The company also saw a substantial fall in profitability, with a 34.06% decrease in profit. The company's net worth moved up by a moderate rise of 9.18%.

Triveni Impex revenue growth over time
Triveni Impex 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
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -3.81%
*******
*******
*******
*******
Revenue from Operations
*******
 -2.79%
*******
*******
*******
*******
Total Assets
*******
 2.21%
*******
*******
*******
*******
Profit or Loss
*******
 -34.06%
*******
*******
*******
*******
Net Worth
*******
 9.18%
*******
*******
*******
*******
EBITDA
*******
 85.02%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Triveni Impex?

In 2023, Triveni Impex had a promoter holding of 50.82% and a public holding of 49.18%. 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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Charges (Loans)
Open Charges

₹3,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.30 Cr
Latest Charge Details
Date Lender Amount Status
05 Apr 2022 Others ₹3.00 M Open

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How Many Employees Work at Triveni Impex?

Unlock and access historical data on people associated with Triveni Impex, 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 Impex, 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 Impex's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Triveni Impex
Recent Activity within the Organization
  • Annual General Meeting

    Triveni Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Triveni Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Director Appointment

    Amit Kumar Pansari was appointed as a Director was appointed as a Director on 20 May 2022 & has been associated with this company since 3 years 9 months . was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 0.30 Cr with Charge ID 100557916 was registered on 05 Apr 2022. was completed.

  • Director Appointment

    The activity Arun Kumar Pansari was appointed as a Director was appointed as a Director on 18 Feb 1999 & has been associated with this company since 27 years 3 days . was completed.

  • Company Incorporation

    The activity Triveni Impex Private Limited was registered on 18 Feb 1999 with Roc Delhi & aged 27 years 3 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Triveni Impex Private Limited?

The CIN of Triveni Impex Private Limited is U51229DL1999PTC098458.

Where is Triveni Impex Private Limited headquartered?

Triveni Impex Private Limited is headquartered at Unit No 705, D-Mall, A-1 Netaji Subhash Place, Pitam Pura, Delhi, 110034.

When was Triveni Impex Private Limited incorporated?

Triveni Impex Private Limited was incorporated on 18 February 1999.

Who are the current directors of Triveni Impex Private Limited?

The current directors of Triveni Impex Private Limited are

What is the primary industry of Triveni Impex Private Limited?

The primary industry of Triveni Impex Private Limited is Trade.

Is Triveni Impex Private Limited a listed company?

Triveni Impex Private Limited is unlisted.

What is the capital structure of Triveni Impex Private Limited?

The authorized capital of Triveni Impex Private Limited is ₹1.00 Cr, and the paid-up capital is ₹4.84 M.

What is the compliance status of Triveni Impex Private Limited?

The compliance status of Triveni Impex Private Limited is Compliant.

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