About Triveni Securities Private Limited
Data last updated: 22 July 2025
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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 28 July 1993.
Registered with ROC Delhi under CIN U74899DL1993PTC054649.
Capital: 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.
Last AGM: 29 June 2017. Financial statements filed for year ended 31 March 2017. Office: 110 – Dkamla Nagar, New Delhi, Delhi, India – 110007.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is indiantoners.com.
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Registered Address110 – Dkamla Nagar, New Delhi, Delhi, India – 110007
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Triveni Securities Private Limited
Triveni Securities Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Triveni Securities Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Triveni Securities Private Limited
Triveni Securities Private Limited is audited by KMGS & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KMGS & Associates | Locked | Locked | Locked |
Complete auditor history for Triveni Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Triveni Securities Private Limited
Triveni Securities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nandita Jain | Director | 25 Sep 1993 | 32 Years 10 Months | As last reported |
| Nirankar Saran Sharma | Director | 28 Dec 1999 | 26 Years 6 Months | As last reported |
Financials of Triveni Securities Private Limited FY 2017 filings available
Ten-year financial statements for Triveni Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Triveni Securities Private Limited
Shareholding and ownership data for Triveni Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Triveni Securities Private Limited
Triveni Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triveni Securities Private Limited
View historical data on people associated with Triveni Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Triveni Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Triveni Securities Private Limited
GST registrations and filing compliance for Triveni Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Triveni Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Triveni Securities Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Triveni Securities Private Limited
MSME payment history for Triveni Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Triveni Securities Private Limited
Corporate group structure for Triveni Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Triveni Securities Private Limited
MCA filings and documents for Triveni Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Triveni Securities Private Limited
Frequently Asked Questions about Triveni Securities Private Limited
Triveni Securities Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 28 July 1993 and is registered under CIN U74899DL1993PTC054649. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Triveni Securities Private Limited was incorporated on 28 July 1993. Registered with ROC Delhi.
The current directors of Triveni Securities Private Limited are:
- Nandita Jain - Director
- Nirankar Saran Sharma - Director
The CIN (Corporate Identification Number) of Triveni Securities Private Limited is U74899DL1993PTC054649. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Triveni Securities Private Limited is financial services. The company specifically operates in financial activities.