About Triveni Securities Private Limited
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Triveni Securities Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 28 July 1993.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1993PTC054649.
The company had an authorised share capital of ₹60 Lakh and a paid-up capital of ₹50.21 Lakh. It was led by directors Nandita Jain and Nirankar Saran Sharma.
Its last annual general meeting (AGM) was held on 29 June 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 110 – Dkamla Nagar, New Delhi, Delhi, India – 110007.
The last known website on record is indiantoners.com.
Company details
Contact details
Triveni Securities Private Limited's registered office is in New Delhi, Delhi. Its website is indiantoners.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address110 – Dkamla Nagar, New Delhi, Delhi, India – 110007
- IndustryFinancial Services, Financial Activities
To see the full contact details of Triveni Securities 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
Business activity
The main business activity of Triveni Securities is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Triveni Securities Private Limited, buy the company report.
Financials of Triveni Securities 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 Securities Private Limited, buy the company report.
Board of directors of Triveni Securities Private Limited
Triveni Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nandita Jain | Director | 25 Sep 1993 | 33 Years 1 Months | As last reported |
| Nirankar Saran Sharma | Director | 28 Dec 1999 | 26 Years 10 Months | As last reported |
Auditor
Triveni Securities Private Limited is audited by KMGS & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KMGS & Associates | FY 2017 | 4730N |
Shareholding
The shareholding of Triveni Securities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Triveni Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Triveni Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Triveni Securities Private Limited; 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 Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Triveni Securities Private Limited has 2 board changes on record since 1993: 2 appointments. The latest: Nirankar Saran Sharma was appointed as Director on 28 Dec 1999.
Frequently asked questions
Triveni Securities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Triveni Securities was a private limited company based in New Delhi, Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 28 July 1993 and is registered under CIN U74899DL1993PTC054649. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Triveni Securities was incorporated on 28 July 1993. It is registered with the Registrar of Companies, Delhi.
Triveni Securities had 2 directors:
- Nandita Jain - Director
- Nirankar Saran Sharma - Director
The CIN (Corporate Identification Number) of Triveni Securities is U74899DL1993PTC054649. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Triveni Securities is at 110 – Dkamla Nagar, New Delhi, Delhi, India – 110007.
Triveni Securities can be reached through the website indiantoners.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Triveni Securities on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 June 2017. Year-wise statements from 2015 are in the company report.
Triveni Securities operated in the financial services industry, in the financial activities segment.
Nirankar Saran Sharma was appointed as Director on 28 Dec 1999. Nandita Jain was appointed as Director on 25 Sep 1993.
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