Triveni Knits Private Limited
About Triveni Knits Private Limited
Data last updated:
Triveni Knits Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 19 December 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U17290PB2012PTC036955. Its GSTIN is 03AAECT5125C2ZW (Punjab). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹12.35 Cr and a paid-up capital of ₹11.85 Cr. It is led by directors Rohit Sahi and Anshul Sahi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at D – 264 Focal Point Phase – VIII, Ludhiana, Punjab, India – 141010.
As per the financials filed for FY 2020, the company reported a revenue of ₹8.68 Cr, a decline of 49% compared to the previous year. For the same year it recorded a net loss of ₹4.96 Cr (net margin -57.1%) and EBITDA of -₹6.23 Cr (EBITDA margin -71.8%). Revenue has declined at a compounded annual rate (CAGR) of 62% over three years and 38% over five years.
The company has about 26 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹56.44 Cr on record. Court records list 16 cases involving the company, including 7 filed by the company and 9 filed against it; 7 cases are pending. The company has 4 deals on record (3 funding rounds, 1 secondary share transfer), with disclosed funding of ₹11.26 Cr; the latest was in January 2017.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressD – 264 Focal Point Phase – VIII, Ludhiana, Punjab, India – 141010
- IndustryManufacturing, Textile & Fabric Production
- 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
- One PDF report, delivered after checkout
Financials of Triveni Knits Private Limited FY 2025 filings available
Triveni Knits Private Limited reported revenue of ₹8.68 Cr (down 49% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Triveni Knits Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 38% over five years, including a 49% fall 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 of Triveni Knits Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹8.68 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹6.23 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹4.96 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Triveni Knits Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -71.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -57.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Triveni Knits are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Triveni Knits Private Limited
Triveni Knits Private Limited is audited by RAMAN WADHWA & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMAN WADHWA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Triveni Knits Private Limited
Triveni Knits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Sahi | Director | 19 Dec 2012 | 13 Years 9 Months | Current |
| Anshul Sahi | Director | 19 Dec 2012 | 13 Years 9 Months | Current |
Ownership and Shareholding of Triveni Knits Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Triveni Knits Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Oct 2017 | Others | ₹29.75 Lakh | Open |
| 29 Sep 2017 | Others | ₹7.5 Cr | Open |
| 26 Aug 2016 | Others | ₹2.5 Cr | Open |
| 02 Jul 2014 | Punjab National Bank | ₹1 Cr | Open |
| 29 Nov 2013 | Punjab National Bank | ₹14 Lakh | Open |
Total charge records: 6 View all charges
Deals & Funding of Triveni Knits Private Limited
Triveni Knits Private Limited has 4 deals on record (3 funding rounds, 1 secondary share transfer), with disclosed funding of ₹11.26 Cr; the latest was in January 2017.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2017 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: BHP IT Structures Private Limited , Manomay Foods & Beverages Private Limited |
| Nov 2016 | Funding round | ₹6 Cr | Investors: BHP IT Structures Private Limited , Manomay Foods & Beverages Private Limited |
| Mar 2016 | Funding round | ₹3.39 Cr | Investors: Manomay Foods & Beverages Private Limited |
| Mar 2013 | Funding round | ₹1.88 Cr | Investors: 2 individuals |
Full deal history
All 4 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Triveni Knits Private Limited
Triveni Knits Private Limited has 16 court cases on record: 7 filed by Triveni Knits, 9 filed against it. 7 cases are pending and 9 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 8 | 3 |
| High courts | 7 | 1 | 4 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Poonawalla Fincorp Limited | Pending |
| High Court of Punjab and Haryana | Writ petition | Filed by the company against Reserve Bank Innovation Hub | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by Bajaj Finance Limited | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Dhani Loans and Services Limited | Disposed |
| District court, South, Delhi | Criminal case | Filed against the company by Equitas Small Finance Bank Limited | Disposed |
Full case history
All 16 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Triveni Knits Private Limited
Employment history and EPFO contributions of people linked to Triveni Knits.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Triveni Knits Private Limited
Triveni Knits Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Anshul Sahi was appointed as Director on 19 Dec 2012.
Credit Ratings, Litigation & Regulatory Alerts for Triveni Knits Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Knits Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Knits Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Triveni Knits Private Limited
Triveni Knits has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAECT5125C2ZW | Punjab | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Triveni Knits Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Triveni Knits Private Limited
Triveni Knits is an active private limited company based in Ludhiana, Punjab, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 19 December 2012 (14+ years old) and is registered under CIN U17290PB2012PTC036955.
Triveni Knits reported revenue of ₹8.68 Cr for FY 2020 (down 49% YoY).
Triveni Knits has 2 current directors:
- Rohit Sahi - Director
- Anshul Sahi - Director
Triveni Knits reported a net loss of ₹4.96 Cr (net margin -57.1%) and EBITDA of -₹6.23 Cr (EBITDA margin -71.8%) for FY 2020, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Triveni Knits is -62% over three years and -38% over five years. In the latest year (FY 2020) revenue fell 49%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Triveni Knits is 03AAECT5125C2ZW, registered in Punjab. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Triveni Knits is U17290PB2012PTC036955. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Triveni Knits has 16 court cases on record: 7 filed by the company and 9 filed against it. 7 are pending. Most are in the district courts.
Triveni Knits was incorporated on 19 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chandigarh.
Triveni Knits has 4 deals on record (3 funding rounds, 1 secondary share transfer), with disclosed funding of ₹11.26 Cr; the latest was in January 2017.