Triveni Structurals Ltd
About Triveni Structurals Ltd
Data last updated:
Triveni Structurals Ltd is a public limited union government company based in Allahabad, Uttar Pradesh, India. It operates in the heavy engineering and manufacturing segment of the machinery and industrial equipment sector. It was incorporated on 03 July 1965 and has been in existence for over 61 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U45201UP1965GOI003196. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Cr and a paid-up capital of ₹21.27 Cr. It is led by directors including Subhash Chand Agrawal (Managing Director) and Dinesh Kumar.
Its last annual general meeting (AGM) was held on 26 December 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Naini Allahabad – 211010, Uttar Pradesh, India.
Court records list 86 cases involving the company, including 48 filed by the company and 38 filed against it; 6 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Triveni Structurals has one previous CIN (Corporate Identification Number): U45201UP1965PLC003196. The current CIN is U45201UP1965GOI003196, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201UP1965GOI003196 | Current |
| U45201UP1965PLC003196 | Previous |
Contact details
Triveni Structurals Ltd's registered office is in Allahabad, Uttar Pradesh.
- Registered AddressNaini Allahabad – 211010, Uttar Pradesh, India
- IndustryMachinery and Equipment, Heavy Engineering & Manufacturing
- 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 Structurals Ltd
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Triveni Structurals Ltd, buy the company report.
Board of directors of Triveni Structurals Ltd
Triveni Structurals has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kumar | Director | 26 Nov 2012 | 13 Years 10 Months | Current |
| Niraj Kumar | Director | 10 Jul 2012 | 14 Years 3 Months | Current |
| Subhash Chand Agrawal Also directs: Cfosme Consultants India Private Limited | Managing Director | 01 Jun 2013 | 13 Years 4 Months | Current |
Legal cases
Triveni Structurals Ltd has 86 court cases on record: 48 filed by Triveni Structurals, 38 filed against it. 6 cases are pending and 80 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 72 | 30 | 5 |
| District courts | 10 | 8 | 1 |
| Supreme Court | 4 | 0 | 0 |
Cases on record (5 of 86)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Writ petition | Filed against the company by M/S Strength and Support Builders Pvt. Ltd. | Disposed |
| High Court, UTTARPRADESH | Court case (FAFO) | Filed against the company by M/S Unique Project Fabricators Pvt.Ltd. Cidco Nasik | Disposed |
| High Court, UTTARPRADESH | Court case (CLRED) | Filed against the company by Garhwal Mandal Vikas Nigam Ltd. Dehradun | Disposed |
| High Court, UTTARPRADESH | Court case (FAFOD) | Filed against the company by M/S Unique Project Fabricators Pvt.Ltd. Cidco Nasik | Disposed |
| High Court, UTTARPRADESH | Court case (ARCO) | Filed against the company by M/S I.I.S.C.Engineers Pvt.Ltd. | Disposed |
To see the full case history of Triveni Structurals Ltd, 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 Structurals Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Triveni Structurals 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 Structurals Ltd, buy the company report.
Recent activity
Triveni Structurals Ltd has 10 board changes on record since 2007: 3 appointments and 7 cessations. The latest: Subhash Chand Agrawal ceased to be Managing Director on 05 May 2015.
1 earlier event is in the company report.
Frequently asked questions
Triveni Structurals is an active public limited union government company based in Allahabad, Uttar Pradesh, India. The company works in heavy engineering and manufacturing, within the machinery and equipment industry. It was incorporated on 03 July 1965 (61+ years old) and is registered under CIN U45201UP1965GOI003196.
Triveni Structurals has 3 current directors:
- Subhash Chand Agrawal - Managing Director
- Dinesh Kumar - Director
- Niraj Kumar - Director
The latest financial statements of Triveni Structurals on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 26 December 2013. Year-wise statements from 2015 are in the company report.
No. Triveni Structurals has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Triveni Structurals is U45201UP1965GOI003196. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Triveni Structurals has 86 court cases on record: 48 filed by the company and 38 filed against it. 6 are pending. Most are in the high courts.
Triveni Structurals was incorporated on 03 July 1965, making it 61+ years old. It is registered with the Registrar of Companies, Kanpur.
Subhash Chand Agrawal ceased to be Managing Director on 05 May 2015. Abhay Kumar Jain ceased to be Managing Director on 01 Jun 2013. Subhash Chand Agrawal was appointed as Managing Director on 01 Jun 2013. Triveni Structurals has 10 board changes on record in total.
The registered office of Triveni Structurals is at Naini Allahabad – 211010, Uttar Pradesh, India.
Triveni Structurals operates in the machinery and equipment industry, in the heavy engineering and manufacturing segment.