Triveni Vinimay Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2004.
2004 New Delhi, Delhi, India Struck Off
Last Updated:
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About Triveni Vinimay Private Limited

Triveni 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909DL2004PTC226976

  • Registration Number

    226976

  • Incorporation Date

    17 September 2004

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 21 Year, 4 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Triveni Vinimay Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Triveni Vinimay Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Triveni Vinimay Private Limited?
Current Directors
Name Designation Appointment Date Status
Shishu Pal Singh Director 16 Jan 2018 Current
Jagbandhu Sethi Additional Director 31 Dec 2021 Current
Past Directors
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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Financial Performance of Triveni Vinimay.

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%.

Triveni Vinimay revenue growth over time
Triveni Vinimay profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Triveni Vinimay?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Triveni Vinimay?

Unlock and access historical data on people associated with Triveni Vinimay, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Triveni Vinimay, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Triveni Vinimay's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Triveni Vinimay
Recent Activity within the Organization
  • Director Appointment

    Progress on 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 4 years 1 month . was documented.

  • Annual General Meeting

    The activity Triveni Vinimay Private Limited last Annual general meeting of members was held on 22 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Triveni Vinimay Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was documented.

  • Director Appointment

    The activity Shishu Pal Singh was appointed as a Director was appointed as a Director on 16 Jan 2018 & has been associated with this company since 8 years 29 days . was completed.

  • Company Incorporation

    Triveni Vinimay Private Limited was registered on 17 Sep 2004 with Roc Delhi & aged 21 years 4 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Triveni Vinimay Private Limited?

The CIN of Triveni Vinimay Private Limited is U51909DL2004PTC226976.

Where is Triveni Vinimay Private Limited headquartered?

Triveni Vinimay Private Limited is headquartered at 8-B, Basement Floor, Jangpura, Main Mathura Road, New Delhi, Delhi, 110014.

When was Triveni Vinimay Private Limited incorporated?

Triveni Vinimay Private Limited was incorporated on 17 September 2004.

Who are the current directors of Triveni Vinimay Private Limited?

The current directors of Triveni Vinimay Private Limited are

What is the primary industry of Triveni Vinimay Private Limited?

The primary industry of Triveni Vinimay Private Limited is Financial And Insurance Service.

Is Triveni Vinimay Private Limited a listed company?

Triveni Vinimay Private Limited is unlisted.

What is the capital structure of Triveni Vinimay Private Limited?

The authorized capital of Triveni Vinimay Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.

What is the compliance status of Triveni Vinimay Private Limited?

The compliance status of Triveni Vinimay Private Limited is Compliant.

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