Triveni Minerals Pvt Ltd - mining in Andhra Pradesh, India. Directors, charges & compliance details.
CIN U13209AP1988PTC008368 Incorporated 03 March 1988 ROC Vijayawada HQ Andhra Pradesh, India
Active Private Limited Company mining
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹200
Issued & subscribed
Open charges
₹18.99 Lakh
Secured borrowings
Company age
38 yrs
Est. 1988
Company status
Active
MCA master data
Registrar
Vijayawada
ROC office
Incorporated
03 Mar 1988
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Triveni Minerals Pvt Ltd

Data last updated:

Triveni Minerals Pvt Ltd is a private limited company based in Andhra Pradesh, India. It operates in the mining sector. It was incorporated on 03 March 1988 and has been in existence for over 38 years.

The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U13209AP1988PTC008368.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹200.

The registered office is at 104 Cbi Office Roadvidyanagar Visakhapatnam, Andhra Pradesh, India.

As per MCA filings, the company has open charges of ₹18.99 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U13209AP1988PTC008368
Registration Number 008368
Incorporation Date 03 March 1988
ROC Vijayawada
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Triveni Minerals Pvt Ltd's registered office is in Andhra Pradesh.

  • Registered Address
    104 Cbi Office Roadvidyanagar Visakhapatnam, Andhra Pradesh, India
  • Industry
    Mining, Mining, Non-Ferrous Metal Ores
Comprehensive company report
Triveni Minerals Pvt Ltd - one report that includes everything
  • 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
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Financials of Triveni Minerals Pvt Ltd

Year-wise financial statements and ratios of Triveni Minerals Pvt Ltd are in the company report Buy the company report.

Board of directors of Triveni Minerals Pvt Ltd

No directors are listed for Triveni Minerals in the MCA records available to us.

Charges & borrowings

Open charges
₹18.99 Lakh
Satisfied charges
None
Breakdown by lending institutions
Bank of India₹0.19 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
29 Mar 199590114014Bank of India₹18.99 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Triveni Minerals Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Triveni Minerals Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Charges
A charge with Bank Of India amounted to Rs. 18.99 Lakh with Charge ID 90114014 was registered on 29 Mar 1995.
Incorporation
03 Mar 1988
Triveni Minerals Pvt Ltd was registered on 03 Mar 1988 with Roc Vijayawada & aged 38 years 7 months as per MCA records.

Frequently asked questions

Triveni Minerals is an active private limited company based in Andhra Pradesh, India. The company works in the mining industry. It was incorporated on 03 March 1988 (38+ years old) and is registered under CIN U13209AP1988PTC008368.

The CIN (Corporate Identification Number) of Triveni Minerals is U13209AP1988PTC008368. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Triveni Minerals was incorporated on 03 March 1988, making it 38+ years old. It is registered with the Registrar of Companies, Vijayawada.

The registered office of Triveni Minerals is at 104 Cbi Office Roadvidyanagar Visakhapatnam, Andhra Pradesh, India.

Triveni Minerals operates in the mining industry.

Triveni Minerals has open charges of ₹18.99 Lakh and no satisfied charges on record as per latest MCA filings.

The compliance status of Triveni Minerals is active non-compliant as of 15 July 2026. The company is actively filing with the Registrar of Companies.

Triveni Minerals can be reached at its registered office: 104 Cbi Office Roadvidyanagar Visakhapatnam, Andhra Pradesh, India.

Triveni Minerals is registered under the jurisdiction of the Registrar of Companies (ROC), Vijayawada.