Triveni Yarns Ltd
About Triveni Yarns Ltd
Data last updated:
Triveni Yarns Ltd was a public limited company based in Ludhiana, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the textile weaving segment of the textiles sector. It was incorporated on 01 October 1990.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U17115PB1990PLC010719.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹41.82 Lakh. It was led by directors including Rajesh Gupta and Rajiv Gupta.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 731 Gurudev Nagar, Ludhiana, Punjab, India – 141001.
As per MCA filings, the company had satisfied charges of ₹1.43 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Triveni Yarns Ltd's registered office is in Ludhiana, Punjab.
- Registered Address731 Gurudev Nagar, Ludhiana, Punjab, India – 141001
- IndustryTextile, Textile Weaving, Manufacturing, Spinning & Weaving
- 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 Yarns Ltd
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Triveni Yarns Ltd, buy the company report.
Board of directors of Triveni Yarns Ltd
Triveni Yarns has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Gupta | Director | 01 Oct 1990 | 36 Years 1 Months | As last reported |
| Rajiv Gupta | Director | 01 Oct 1990 | 36 Years 1 Months | As last reported |
| Rajan Gupta | Director | 01 Oct 1990 | 36 Years 1 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Nov 1994 | 90181999 | Union Bank of India | ₹43 Lakh | Satisfied | |
| 22 Nov 1993 | 90181869 | Punjab State Industrial Development Corporation | ₹33 Lakh | Satisfied | |
| 22 Oct 1993 | 90179451 | Punjab Financial Corporation | ₹67 Lakh | Satisfied |
To see the full charge records of Triveni Yarns Ltd, buy the company report.
Total charge records: 3 View all charges
Legal cases
Triveni Yarns Ltd has 3 court cases on record: 3 filed by Triveni Yarns. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (2811-Mercantile Laws, Commercial Transactions Including Banking : Matters relating to Securitisation and Reconstruction of Financial Assets and Reinforcement of Security Interest Act, 2002.) | Filed by the company against Punjab Fincial Corp.. | Disposed |
| High Court, PUNJAB | Writ petition | Filed by the company against Punjab Financial Corp. and Ors. | Disposed |
| High Court, PUNJAB | Writ petition | Filed by the company against The Punjab State Ind.Dev.Corp.Etc. | Disposed |
To see the full case history of Triveni Yarns 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 Yarns Ltd; 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 Yarns Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Triveni Yarns Ltd has 3 board changes on record since 1990: 3 appointments. The latest: Rajan Gupta was appointed as Director on 01 Oct 1990.
3 earlier events are in the company report.
Frequently asked questions
Triveni Yarns has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Triveni Yarns was a public limited company based in Ludhiana, Punjab, India. The company worked in textile weaving, within the textile industry. It was incorporated on 01 October 1990 and is registered under CIN U17115PB1990PLC010719. The company has been struck off by the Registrar of Companies and is no longer operational.
Triveni Yarns had 3 directors:
- Rajesh Gupta - Director
- Rajiv Gupta - Director
- Rajan Gupta - Director
The CIN (Corporate Identification Number) of Triveni Yarns is U17115PB1990PLC010719. 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 Yarns is at 731 Gurudev Nagar, Ludhiana, Punjab, India – 141001.
Triveni Yarns was incorporated on 01 October 1990. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Triveni Yarns on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Triveni Yarns operated in the textile industry, in the textile weaving segment. It worked in this industry before it was struck off.
Triveni Yarns has 3 court cases on record: 3 filed by the company. Most are in the high courts.
Rajan Gupta was appointed as Director on 01 Oct 1990. Rajesh Gupta was appointed as Director on 01 Oct 1990. Rajiv Gupta was appointed as Director on 01 Oct 1990.
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