About Triveni Infrastructure Development Company Limited
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Triveni Infrastructure Development Company Limited is a public limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 03 February 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2006PLC145830. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹50 Cr and a paid-up capital of ₹32.75 Cr. It is led by directors including Rajiv Bahl and Narendra Kumar Sharma.
Its last annual general meeting (AGM) was held on 05 December 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at A – 27 Iind Floor Mohan Cooperative Industrial Area Phase – I Mathura Road, New Delhi, Delhi, India – 110044.
As per MCA filings, the company has open charges of ₹252.94 Cr and satisfied charges of ₹10 Cr on record. Court records list 140 cases involving the company, including 5 filed by the company and 135 filed against it; 13 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website triveni.net.
Company details
Contact details
Triveni Infrastructure Development Company Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 27 Iind Floor Mohan Cooperative Industrial Area Phase – I Mathura Road, New Delhi, Delhi, India – 110044
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Infrastructure Development Company Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Triveni Infrastructure Development Company Limited, buy the company report.
Board of directors of Triveni Infrastructure Development Company Limited
Triveni Infrastructure Development Company has 4 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Bahl | Nominee Director | 27 Jun 2011 | 15 Years 3 Months | Current |
| Narendra Kumar Sharma Also directs: Ninja Spirits Limited | Nominee Director | 08 Nov 2011 | 14 Years 11 Months | Current |
| Jagdish Kumar Anand | Nominee Director | 27 Jun 2011 | 15 Years 3 Months | Current |
| Azad Singh Kataria Also directs: Aavr Educational Council | Nominee Director | 27 Jun 2011 | 15 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Feb 2009 | 10143049 | Punjab National Bank | ₹17 Cr | Open | |
| 29 Apr 2008 | 10100793 | Sicom Limited | ₹25 Cr | Open | |
| 27 Dec 2007 | 10083547 | Oriental Bank of Commerce | ₹50 Cr | Open | |
| 11 Dec 2007 | 10089597 | Punjab National Bank | ₹3.9 Cr | Open | |
| 25 Sep 2007 | 10073131 | Hdfc Bank Limited | ₹48.24 Lakh | Open |
To see the full charge records of Triveni Infrastructure Development Company Limited, buy the company report.
Total charge records: 16 View all charges
Legal cases
Triveni Infrastructure Development Company Limited has 140 court cases on record: 5 filed by Triveni Infrastructure Development Company, 135 filed against it. 13 cases are pending and 127 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 108 | 105 | 9 |
| High courts | 31 | 29 | 4 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 140)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by Om Telecom Logistics Pvt Ltd | Disposed |
| District court, South East, Delhi | Civil suit | Filed by the company against Ms Nehru Place Hotels Ltd. | Disposed |
| District court, Faridabad, Haryana | Civil suit | Filed against the company by an individual | Pending |
| District court, Faridabad, Haryana | Criminal miscellaneous application | Filed against the company by an individual | Pending |
| High Court | Criminal miscellaneous application | Filed against the company by an individual | Pending |
To see the full case history of Triveni Infrastructure Development Company 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 Infrastructure Development Company Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Triveni Infrastructure Development Company has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Triveni Infrastructure Development Company Limited, buy the company report.
Recent activity
Triveni Infrastructure Development Company Limited has 16 board changes on record since 2007: 4 appointments and 12 cessations. The latest: Anil Sharma ceased to be Nominee Director on 24 Feb 2018.
27 earlier events are in the company report.
Frequently asked questions
Triveni Infrastructure Development Company is an active public limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 03 February 2006 (20+ years old) and is registered under CIN U45201DL2006PLC145830.
Triveni Infrastructure Development Company has 4 current directors:
- Rajiv Bahl - Nominee Director
- Narendra Kumar Sharma - Nominee Director
- Jagdish Kumar Anand - Nominee Director
- Azad Singh Kataria - Nominee Director
The latest financial statements of Triveni Infrastructure Development Company on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 05 December 2011. Year-wise statements from 2015 are in the company report.
No. Triveni Infrastructure Development Company has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Triveni Infrastructure Development Company is U45201DL2006PLC145830. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Triveni Infrastructure Development Company has 140 court cases on record: 5 filed by the company and 135 filed against it. 13 are pending. Most are in the district courts.
Triveni Infrastructure Development Company was incorporated on 03 February 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Anil Sharma ceased to be Nominee Director on 24 Feb 2018. Shyamal Kumar Biswas ceased to be Company Secretary on 27 Feb 2012. Narendra Kumar Sharma was appointed as Nominee Director on 08 Nov 2011. Triveni Infrastructure Development Company has 16 board changes on record in total.
Triveni Infrastructure Development Company can be reached through the website triveni.net. Its registered office is in New Delhi, Delhi, India.
The registered office of Triveni Infrastructure Development Company is at A – 27 Iind Floor Mohan Cooperative Industrial Area Phase – I Mathura Road, New Delhi, Delhi, India – 110044.