About Triveni Macfin Limited
Data last updated:
Triveni Macfin Limited is a public limited company based in Mumbai, Andhra Pradesh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 26 July 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH1984PLC033566. Its GSTIN is 27AABCT4429L1Z2 (Maharashtra).
The company has an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹2.84 Cr. It was formerly known as Triveni Management Consultancy Services Pvt Limited. It is led by directors including Narayana Bommarbettu Shetty and Manorama Narayan Shetty.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Bandra Liberty Co Op Hsg Soc98 – B Hill Road Bandra (West), Mumbai, Andhra Pradesh, India – 400050.
As per the financials filed for FY 2025, the company reported a revenue of ₹21.43 Lakh, a decline of 14% compared to the previous year. For the same year it recorded a net loss of ₹20.04 Lakh (net margin -93.5%) and EBITDA of ₹4.5 Lakh (EBITDA margin 21%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 9% over five years.
Court records list 2 cases involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website trivenigroups.in.
CIN History of Triveni Macfin Limited
Triveni Macfin has one previous CIN (Corporate Identification Number): U74140MH1984PTC033566. The current CIN is U74140MH1984PLC033566, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140MH1984PLC033566 | Current |
| U74140MH1984PTC033566 | Previous |
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressBandra Liberty Co Op Hsg Soc98 – B Hill Road Bandra (West), Mumbai, Andhra Pradesh, India – 400050
- IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Triveni Macfin Limited
The main business activity of Triveni Macfin is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Triveni Macfin Limited FY 2024 filings available
Triveni Macfin Limited reported revenue of ₹21.43 Lakh (down 14% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Triveni Macfin Limited
Revenue fell 14% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 9%. EBITDA fell 49% 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 Macfin Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹4.5 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹20.04 Lakh | •••• | •••• | •••• | •••• |
| 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 Macfin Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 21% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -93.5% | •••• | •••• | •••• | •••• |
| 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 Macfin 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.
Board of Directors of Triveni Macfin Limited
Triveni Macfin has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narayana Bommarbettu Shetty Also directs: Triveni Resorts & Inns Limited, Triveni Infotech Limited, Triveni Management Consultancy Services Limited and 3 more | Director | 26 Jul 1984 | 42 Years 2 Months | Current |
| Manorama Narayan Shetty | Director | 26 Jul 1984 | 42 Years 2 Months | Current |
| Roshni Narayan Shetty Also directs: Triveni Resorts & Inns Limited, Triveni Infotech Limited, Triveni Management Consultancy Services Limited and 1 more | Director | 13 Apr 2006 | 20 Years 6 Months | Current |
Peer Comparison of Triveni Macfin Limited
Triveni Macfin Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Afar Trading and Commercial Private Limited | ₹21.48 Lakh (FY 2019) | •••• | •••• | -45.0% | •••• | Ahmedabad, Gujarat, India |
| Bliss Stock Brokers Pvt.Ltd. | ₹21.47 Lakh (FY 2025) | •••• | •••• | -14.0% | •••• | Kolkata, West Bengal, India |
| Sat Kartar Leasing and Finance Company Private Limited | ₹21.47 Lakh (FY 2025) | •••• | •••• | 15.0% | •••• | Uttar Pradesh, India |
| Mountsoft Mutual Benefit India Nidhi Limited | ₹21.46 Lakh (FY 2024) | •••• | •••• | -37.0% | •••• | Mathura, Uttar Pradesh, India |
| Topstar Builders Private Limited | ₹21.43 Lakh (FY 2025) | •••• | •••• | 13.0% | •••• | Kolkata, West Bengal, India |
| Triveni Macfin Limited this company | ₹21.43 Lakh (FY 2025) | •••• | •••• | -14.0% | •••• | Mumbai, Andhra Pradesh, India |
| Srijal Marketing Private Limited | ₹21.42 Lakh (FY 2024) | •••• | •••• | 306.0% | •••• | Kanpur, Uttar Pradesh, India |
| Palkar Commercials Private Limited | ₹21.41 Lakh (FY 2025) | •••• | •••• | -3.0% | •••• | Thane, Maharashtra, India |
| Gajjala Investments and Holdings Private Limited | ₹21.38 Lakh (FY 2024) | •••• | •••• | -51.0% | •••• | Hyderabad, Telangana, India |
| Rajal Securities Private Limited | ₹21.38 Lakh (FY 2019) | •••• | •••• | 52.0% | •••• | Indore, Madhya Pradesh, India |
| Vadilal Finance Company Private Limited | ₹21.36 Lakh (FY 2025) | •••• | •••• | -12.0% | •••• | Ahmedabad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Triveni Macfin by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Triveni Macfin Limited
Triveni Macfin Limited is audited by K GALA & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K GALA & ASSOCIATES | 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.
Ownership and Shareholding of Triveni Macfin 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 Macfin Limited
Triveni Macfin Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Triveni Macfin Limited
Triveni Macfin Limited has 2 court cases on record: 1 filed by Triveni Macfin, 1 where it is another party. All cases are disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (SPGR) | Company is another party | Disposed |
| Bombay High Court | Court case (APP) | Filed by the company against an individual | Disposed |
Full case history
All 2 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 Macfin Limited
Employment history and EPFO contributions of people linked to Triveni Macfin.
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.
Group Structure of Triveni Macfin Limited
Triveni Macfin has 1 associated company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
Recent Activity on Triveni Macfin Limited
Triveni Macfin Limited has 4 board changes on record since 1984: 4 appointments. The latest: Amandeep Singh Bhatia was appointed as Additional Director on 07 Nov 2024.
Credit Ratings, Litigation & Regulatory Alerts for Triveni Macfin 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 Macfin 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 Macfin 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 Macfin Limited
Triveni Macfin has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCT4429L1Z2 | Maharashtra | 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 Macfin 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 Macfin Limited
Triveni Macfin is an active public limited company based in Mumbai, Andhra Pradesh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 26 July 1984 (42+ years old) and is registered under CIN U74140MH1984PLC033566.
Triveni Macfin reported revenue of ₹21.43 Lakh for FY 2025 (down 14% YoY).
Triveni Macfin has 3 current directors:
- Narayana Bommarbettu Shetty - Director
- Manorama Narayan Shetty - Director
- Roshni Narayan Shetty - Director
Triveni Macfin reported a net loss of ₹20.04 Lakh (net margin -93.5%) and EBITDA of ₹4.5 Lakh (EBITDA margin 21%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Triveni Macfin is -3% over three years and 9% over five years. In the latest year (FY 2025) revenue fell 14%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Triveni Macfin is 27AABCT4429L1Z2, registered in Maharashtra.
The CIN (Corporate Identification Number) of Triveni Macfin is U74140MH1984PLC033566. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Triveni Macfin has 2 court cases on record: 1 filed by the company.
Triveni Macfin was incorporated on 26 July 1984, making it 42+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Triveni Macfin by revenue are Afar Trading and Commercial Private Limited, Bliss Stock Brokers Pvt.Ltd, Sat Kartar Leasing and Finance Company Private Limited, Mountsoft Mutual Benefit India Nidhi Limited, Topstar Builders Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Amandeep Singh Bhatia was appointed as Additional Director on 07 Nov 2024. Roshni Narayan Shetty was appointed as Director on 13 Apr 2006. Manorama Narayan Shetty was appointed as Director on 26 Jul 1984. Triveni Macfin has 4 board changes on record in total.