Triveni Infratech Private Limited
About Triveni Infratech Private Limited
Data last updated: 07 March 2026
Triveni Infratech Private Limited is a private limited company based in Ranchi, Jharkhand, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 24 August 2004, the company has been in operation for over 22 years.
Registered with ROC Ranchi under CIN U45200JH2004PTC010914.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.17 Cr. Formerly known as Sri Triveni Developers Private Limited. It is led by directors Mithilesh Pandey and Sanjay Shah Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Divine House Club Road, Ranchi, Jharkhand, India – 834001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.91 Lakh, a decline of 96% compared to the previous year.
The company has a workforce of approximately 4 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹234 Cr and satisfied charges of ₹19.27 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDivine House Club Road, Ranchi, Jharkhand, India – 834001
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IndustryInfrastructure and Utilities, General Construction Services
- 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
CIN History of Triveni Infratech Private Limited
Triveni Infratech Private Limited has one previous CIN (Corporate Identification Number): U00500BR2004PTC010914. The current CIN is U45200JH2004PTC010914, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200JH2004PTC010914 | Current |
| U00500BR2004PTC010914 | Previous |
Auditor Details of Triveni Infratech Private Limited
Triveni Infratech Private Limited is audited by Vijay Jha & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Vijay Jha & Co. | Locked | Locked | Locked |
Complete auditor history for Triveni Infratech Private 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 Infratech Private Limited
Triveni Infratech Private Limited is currently managed by 2 directors, with 4 former directors 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 |
|---|---|---|---|---|
|
Mithilesh Pandey
Also directs:
Triveni Food Processing Limited, Parashar Coke Private Limited, Progressive Tradecom Private Limited and 3 more
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Director | 06 May 2014 | 12 Years 2 Months | Current |
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Sanjay Shah Kumar
Also directs:
Triveni Food Processing Limited, Parashar Coke Private Limited, Progressive Tradecom Private Limited and 3 more
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Director | 06 May 2014 | 12 Years 2 Months | Current |
Financials of Triveni Infratech Private Limited FY 2025 filings available
Triveni Infratech Private Limited reported revenue of ₹1.91 Lakh (down 96.00% YoY) for FY 2025.
Ten-year financial statements for Triveni Infratech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Triveni Infratech Private Limited
Shareholding and ownership data for Triveni Infratech Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Triveni Infratech Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jul 2016 | Others | ₹110 Cr | Open |
| 06 Aug 2014 | Bank of Baroda | ₹120 Cr | Open |
| 25 Jul 2014 | Bank of India | ₹4 Cr | Open |
| 05 Apr 2007 | Punjab National Bank | ₹19.27 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Triveni Infratech Private Limited
Triveni Infratech Private Limited has a workforce of 4 employees as of Mar 31, 2024.
Employee and EPFO history for Triveni Infratech Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Triveni Infratech Private Limited
GST registrations and filing compliance for Triveni Infratech Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Triveni Infratech Private Limited
Credit ratings, litigation, and regulatory alerts for Triveni Infratech Private 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
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MSME Payment Delays by Triveni Infratech Private Limited
MSME payment history for Triveni Infratech Private 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
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Subsidiaries & Group Companies of Triveni Infratech Private Limited
Corporate group structure for Triveni Infratech Private 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
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MCA Filings & Documents of Triveni Infratech Private Limited
MCA filings and documents for Triveni Infratech Private 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 Infratech Private Limited
Frequently Asked Questions about Triveni Infratech Private Limited
Triveni Infratech Private Limited is an active private limited company in the infrastructure and utilities sector based in Ranchi, Jharkhand, India. It was incorporated on 24 August 2004 (22+ years old) and is registered under CIN U45200JH2004PTC010914. The company has 4 employees.
Triveni Infratech Private Limited reported revenue of ₹1.91 Lakh for FY 2025 (down 96.00% YoY).
The current directors of Triveni Infratech Private Limited are:
- Mithilesh Pandey - Director
- Sanjay Shah Kumar - Director
The primary industry of Triveni Infratech Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Triveni Infratech Private Limited can be reached at the registered office: Divine House Club Road, Ranchi, Jharkhand, India – 834001.
The authorised capital is ₹7 Cr, and the paid-up capital is ₹6.17 Cr.