Triveni Industries Limited
About Triveni Industries Limited
Data last updated: 08 March 2026
Triveni Industries Limited is a public limited company based in Deoband, Uttar Pradesh, India, a subsidiary of Triveni Engineering And Industries Limited. It specialises in sugar processing, a part of the broader agriculture sector. Incorporated on 22 July 2015, the company has been in operation for over 11 years.
Registered with ROC Uttar Pradesh under CIN U15122UP2015PLC072202.
Capital: an authorised share capital of ₹2.6 Cr and a paid-up capital of ₹2.04 Cr. It is led by directors including Satvinder Singh Walia and Geeta Bhalla.
Last AGM: 06 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sugar Unit, Deoband, Uttar Pradesh, India – 247554.
As per the financials filed for FY 2025, the company reported a revenue of ₹380, a growth of 124% compared to the previous year.
It operates as a subsidiary of Triveni Engineering And Industries Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSugar Unit, Deoband, Uttar Pradesh, India – 247554
-
IndustryAgriculture, Sugar Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Triveni Industries Limited
Triveni Industries Limited is audited by J C BHALLA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J C BHALLA & CO | Locked | Locked | Locked |
Complete auditor history for Triveni Industries Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Triveni Industries Limited
Triveni Industries Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satvinder Singh Walia | Director | 22 Jul 2015 | 10 Years 11 Months | Current |
|
Geeta Bhalla
Also directs:
Triveni Sugar Limited, Stfl Trading And Finance Private Limited, Subhadra Trade And Finance Limited and 5 more
|
Director | 21 Mar 2019 | 7 Years 3 Months | Current |
|
Atul Aggarwal
Also directs:
Carvanserai Limited, Tech Trade Consultants Limited, Stfl Trading And Finance Private Limited and 5 more
|
Director | 22 Jul 2015 | 10 Years 11 Months | Current |
|
Debajit Bagchi
Also directs:
Triveni Sugar Limited, Svastida Projects Limited, Tech Trade Consultants Limited and 5 more
|
Director | 22 Jul 2015 | 10 Years 11 Months | Current |
Financials of Triveni Industries Limited FY 2025 filings available
Triveni Industries Limited reported revenue of ₹380 (up 124.00% YoY) for FY 2025.
Ten-year financial statements for Triveni Industries Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Triveni Industries Limited
Shareholding and ownership data for Triveni Industries Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Triveni Industries Limited
Triveni Industries Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triveni Industries Limited
View historical data on people associated with Triveni Industries Limited, including employment history and EPFO contributions.
Employee and EPFO history for Triveni Industries Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Triveni Industries Limited
GST registrations and filing compliance for Triveni Industries Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Triveni Industries Limited
Credit ratings, litigation, and regulatory alerts for Triveni Industries Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Triveni Industries Limited
MSME payment history for Triveni Industries Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Triveni Industries Limited
Corporate group structure for Triveni Industries Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Triveni Industries Limited
MCA filings and documents for Triveni Industries Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Triveni Industries Limited
Frequently Asked Questions about Triveni Industries Limited
Triveni Industries Limited is an active public limited company in the agriculture sector based in Deoband, Uttar Pradesh, India. It was incorporated on 22 July 2015 (11+ years old) and is registered under CIN U15122UP2015PLC072202.
Triveni Industries Limited reported revenue of ₹380 for FY 2025 (up 124.00% YoY).
The current directors of Triveni Industries Limited are:
- Satvinder Singh Walia - Director
- Geeta Bhalla - Director
- Atul Aggarwal - Director
- Debajit Bagchi - Director
The primary industry of Triveni Industries Limited is agriculture. The company specifically operates in sugar processing. The company is currently active in this sector.
Triveni Industries Limited can be reached at the registered office: Sugar Unit, Deoband, Uttar Pradesh, India – 247554.
The authorised capital is ₹2.6 Cr, and the paid-up capital is ₹2.04 Cr.