About Triveni Motors Private Limited
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Triveni Motors Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 12 July 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U55101DL2006PTC150890. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Suresh Kumar and Rajesh Kumar Paswan.
Its last annual general meeting (AGM) was held on 30 August 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at A – 27 2nd Floor Mohan Cooperative Industrial Area Phase – I Mathura Road, New Delhi, Delhi, India – 110044.
As per MCA filings, the company has open charges of ₹11.07 Cr on record. Court records list 4 cases involving the company, including 4 filed against it.
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
CIN history
Triveni Motors has one previous CIN (Corporate Identification Number): U74999DL2006PTC150890. The current CIN is U55101DL2006PTC150890, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55101DL2006PTC150890 | Current |
| U74999DL2006PTC150890 | Previous |
Contact details
Triveni Motors Private Limited's registered office is in New Delhi, Delhi. Its website is triveni.net. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressA – 27 2nd Floor Mohan Cooperative Industrial Area Phase – I Mathura Road, New Delhi, Delhi, India – 110044
- IndustryAutomotive, Auto Dealership & Trading
To see the full contact details of Triveni Motors Private Limited, buy the company report.
- 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 Motors Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Triveni Motors Private Limited, buy the company report.
Board of directors of Triveni Motors Private Limited
Triveni Motors has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar | Additional Director | 12 Feb 2018 | 8 Years 9 Months | Current |
| Rajesh Kumar Paswan | Additional Director | 12 Feb 2018 | 8 Years 9 Months | Current |
Auditor
Triveni Motors Private Limited is audited by BISWA CHANDRA SAINI & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BISWA CHANDRA SAINI & CO | FY 2017 | 022674N |
Shareholding
The shareholding of Triveni Motors Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Triveni Motors Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Jun 2007 | 10055903 | Uco Bank | ₹11.07 Cr | Open |
To see the full charge records of Triveni Motors Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Triveni Motors Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 2 | 2 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Appeal | Filed against the company by M/S Northland Development & Hotels Corporation & Anr | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by Northland Development Hotels Corporation Anr | Disposed |
| High Court of Delhi | Court case (CRL.L.P.) | Filed against the company by M/S Northland Development & Hotels Corporation & Anr | Disposed |
| District court, Meerut, Uttar Pradesh | Court case (M V Act) | Filed against the company by State of U.P. | Disposed |
To see the full case history of Triveni Motors Private 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 Motors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Triveni Motors has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Triveni Motors Private Limited, buy the company report.
Recent activity
Triveni Motors Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Rahul Sharma ceased to be Additional Director on 28 Feb 2018.
1 earlier event is in the company report.
Frequently asked questions
Triveni Motors is an active private limited company based in New Delhi, Delhi, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 12 July 2006 (20+ years old) and is registered under CIN U55101DL2006PTC150890.
Triveni Motors has 2 current directors:
- Suresh Kumar - Additional Director
- Rajesh Kumar Paswan - Additional Director
The latest financial statements of Triveni Motors on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 August 2017. Year-wise statements from 2015 are in the company report.
No. Triveni Motors has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Triveni Motors is U55101DL2006PTC150890. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Triveni Motors has 4 court cases on record: 4 filed against it. Most are in the district courts.
Triveni Motors was incorporated on 12 July 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Rahul Sharma ceased to be Additional Director on 28 Feb 2018. Shailendra Upadhyay ceased to be Director on 28 Feb 2018. Rajesh Kumar Paswan was appointed as Additional Director on 12 Feb 2018. Triveni Motors has 8 board changes on record in total.
Triveni Motors can be reached through the website triveni.net. Its registered office is in New Delhi, Delhi, India.
The registered office of Triveni Motors is at A – 27 2nd Floor Mohan Cooperative Industrial Area Phase – I Mathura Road, New Delhi, Delhi, India – 110044.
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