It is a financial services private limited company based in New Delhi, Delhi, India, established in 2004.
2004 | New Delhi, Delhi, India | Struck OffTriveni Vinimay Private Limited, a struck off private limited company, was established on 17 September 2004 in New Delhi, Delhi, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51909DL2004PTC226976. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.
It upholds a compliant status. Its leadership includes Shishu Pal Singh (Director), Jagbandhu Sethi (Additional Director). Past directors included Ajay Gupta, Prahlad Kumar Agrawal, Badruddin Najmuddin Hararwala. Its latest AGM occurred on 22 September 2018, with the balance sheet filed on 31 March 2018. It is based at 8-B, Basement Floor, Jangpura, Main Mathura Road, New Delhi, Delhi, 110014.
U51909DL2004PTC226976
226976
17 September 2004
₹2.00 Cr
₹2.00 Cr
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shishu Pal Singh | Director | 16 Jan 2018 | Current |
| Jagbandhu Sethi | Additional Director | 31 Dec 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Nov 2014 | Past |
| Pramod Abcsdd | Director | 16 Jan 2018 | Past |
| Pramod Abcsdd | Director | 19 Dec 2008 | Past |
| Pramod Abcsdd | Director | 31 Dec 2021 | Past |
| Pramod Abcsdd | Director | 20 Oct 2010 | Past |
| Pramod Abcsdd | Director | 20 Oct 2010 | Past |
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Triveni Vinimay Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Triveni Vinimay had a promoter holding of 100.00%. The company had 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Jagbandhu Sethi was appointed as a Additional Director was appointed as a Additional Director on 31 Dec 2021 & has been associated with this company since 3 years 10 months . was recorded as a recent event.
Triveni Vinimay Private Limited last Annual general meeting of members was held on 22 Sep 2018 as per latest MCA records. was recorded as a recent event.
Triveni Vinimay Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was recorded as a recent event.
Progress on Shishu Pal Singh was appointed as a Director was appointed as a Director on 16 Jan 2018 & has been associated with this company since 7 years 10 months . was documented.
The activity Triveni Vinimay Private Limited was registered on 17 Sep 2004 with Roc Delhi & aged 21 years 2 months as per MCA records. was completed.
The CIN of Triveni Vinimay Private Limited is U51909DL2004PTC226976.
Triveni Vinimay Private Limited is headquartered at 8-B, Basement Floor, Jangpura, Main Mathura Road, New Delhi, Delhi, 110014.
Triveni Vinimay Private Limited was incorporated on 17 September 2004.
The current directors of Triveni Vinimay Private Limited are
The primary industry of Triveni Vinimay Private Limited is Financial And Insurance Service.
Triveni Vinimay Private Limited is unlisted.
The authorized capital of Triveni Vinimay Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.
The compliance status of Triveni Vinimay Private Limited is Compliant.
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