MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0020436
Triventure Services Private Limited - business outsourcing in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹33.12 Cr
▲ 76% YoY
Net profit · FY 2023
₹9.67 Cr
Net margin 29.2%
EBITDA · FY 2023
₹18.68 Cr
EBITDA margin 56.4%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹38.41 Cr
Secured borrowings
Company age
10 yrs
Est. 2016
Employees · EPFO
57
Provident fund records
About Triventure Services Private Limited
Data last updated:
Triventure Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 27 July 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC368611. Its GSTIN is 27AAFCT8540A1ZH (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sachindra Verma (Managing Director) and Aakash Devendra Gupta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹33.12 Cr, a growth of 76% compared to the previous year. For the same year it recorded a net profit of ₹9.67 Cr (net margin 29.2%) and EBITDA of ₹18.68 Cr (EBITDA margin 56.4%). Revenue has grown at a compounded annual rate (CAGR) of 188% over three years and 310% over five years.
The company has about 57 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Triventure. As per MCA filings, the company has open charges of ₹38.41 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company; 4 cases are pending.
Triventure Services Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0020436). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website triventure.in.
Company Details of Triventure Services Private Limited
CIN U74999MH2016PTC368611
Registration Number 368611
Incorporation Date 27 July 2016
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0020436
CIN History of Triventure Services Private Limited
Triventure Services has one previous CIN (Corporate Identification Number): U74999PN2016PTC165743. The current CIN is U74999MH2016PTC368611, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2016PTC368611 | Current |
| U74999PN2016PTC165743 | Previous |
Recognitions & Rankings of Triventure Services
Contact Details
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address1701 – A Parinee Crescenzo 17th Floor Opp Mca Ground Bandra Kurla Complex, G – Block Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryBusiness Outsourcing, Accounting and Financial Analysis
Comprehensive company report
Triventure Services Private Limited - one report that includes everything
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Associated Brands with Triventure Services Private Limited
Triventure Services operates one associated brand: Triventure. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides financial advisory services, including planning, analysis, and wealth management. | triventure.in |
Financials of Triventure Services Private Limited FY 2024 filings available
Triventure Services Private Limited reported revenue of ₹33.12 Cr (up 76% YoY) for FY 2023.
Revenue · FY 2023
₹33.12 Cr ▲ 76%
Net profit · FY 2023
₹9.67 Cr margin 29.2%
EBITDA · FY 2023
₹18.68 Cr margin 56.4%
Compounded Annual Growth Rate (CAGR) of Triventure Services Private Limited
Revenue CAGR growth
1 year
▲ 76%
3 years · compounded
▲ 188%
5 years · compounded
▲ 310%
EBITDA CAGR growth
1 year
▲ 220%
3 years · compounded
▲ 365%
5 years · compounded
▲ 400%
Revenue has grown at a compounded annual rate (CAGR) of 310% over five years, including 76% growth in the latest year. EBITDA rose 220% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Triventure Services Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹33.12 Cr | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹18.68 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹9.67 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
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| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Triventure Services Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 56.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 29.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Triventure Services are in the company report.
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Financial statements from FY 2017
Earlier years and trend charts are in the company report.
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Board of Directors of Triventure Services Private Limited
Triventure Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachindra Verma Also directs: Staffsurge Consultancy Private Limited | Managing Director | 27 Jul 2016 | 10 Years 2 Months | Current |
| Aakash Devendra Gupta Also directs: Richslay Fashion Private Limited, Options Mart Consultancy Private Limited, Staffsurge Consultancy Private Limited and 1 more | Director | 27 Jul 2016 | 10 Years 2 Months | Current |
Auditor Details of Triventure Services Private Limited
Triventure Services Private Limited is audited by M.S Duseja & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.S Duseja & Associates | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of Triventure Services Private Limited
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Charges & Borrowings of Triventure Services Private Limited
Open charges
₹38.41 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 May 2025 | Standard Chartered Bank | ₹3.5 Cr | Open |
| 05 Oct 2023 | Standard Chartered Bank | ₹2.83 Cr | Open |
| 22 Aug 2023 | Standard Chartered Bank | ₹16 Cr | Open |
| 01 Sep 2022 | Standard Chartered Bank | ₹1.05 Cr | Open |
| 08 Jun 2022 | Standard Chartered Bank | ₹14 Cr | Open |
Total charge records: 6 View all charges
Legal Cases of Triventure Services Private Limited
Triventure Services Private Limited has 4 court cases on record: 4 filed by Triventure Services. All cases are pending.
Total cases
4
Filed by the company
4
Pending
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 4 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against individuals | Pending |
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Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
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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.
Employees and EPFO Compliance at Triventure Services Private Limited
Employment history and EPFO contributions of people linked to Triventure Services.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
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Recent Activity on Triventure Services Private Limited
Triventure Services Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Sachindra Verma ceased to be Director on 13 Jul 2021.
Charges
A charge with Standard Chartered Bank amounted to Rs. 350.00 Lakh with Charge ID 101102982 was registered on 23 May 2025.
AGM
Triventure Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Triventure Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Standard Chartered Bank amounted to Rs. 283.00 Lakh with Charge ID 100789144 was registered on 05 Oct 2023.
Charges
A charge with Standard Chartered Bank amounted to Rs. 1,600.00 Lakh with Charge ID 100768965 was registered on 22 Aug 2023.
Charges
A charge with Standard Chartered Bank amounted to Rs. 105.00 Lakh with Charge ID 100607694 was registered on 01 Sep 2022.
Charges
A charge with Standard Chartered Bank amounted to Rs. 1,400.00 Lakh with Charge ID 100578565 was registered on 08 Jun 2022.
Ceased
Sachindra Verma ceased to be Director.
Charges
A charge with Standard Chartered Bank amounted to Rs. 103.40 Lakh with Charge ID 100401111 was registered on 06 Jan 2021.
Ceased
Vrushali Nilesh Chandhere ceased to be Director.
Appointed
Aakash Devendra Gupta was appointed as Director.
Appointed
Sachindra Verma was appointed as Managing Director.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Triventure Services Private Limited
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Credit ratings, litigation, and regulatory alerts
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MSME Payment Delays by Triventure Services Private Limited
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Subsidiaries & Group Companies of Triventure Services Private Limited
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GST Compliance of Triventure Services Private Limited
Triventure Services has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCT8540A1ZH | Maharashtra | Active | 17 May 2018 |
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MCA Filings & Documents of Triventure Services Private Limited
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Frequently Asked Questions about Triventure Services Private Limited
Triventure Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 27 July 2016 (10+ years old) and is registered under CIN U74999MH2016PTC368611.
Triventure Services reported revenue of ₹33.12 Cr for FY 2023 (up 76% YoY).
Triventure Services has 2 current directors:
- Sachindra Verma - Managing Director
- Aakash Devendra Gupta - Director
Triventure Services reported a net profit of ₹9.67 Cr (net margin 29.2%) and EBITDA of ₹18.68 Cr (EBITDA margin 56.4%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Triventure Services is 188% over three years and 310% over five years. In the latest year (FY 2023) revenue rose 76%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Triventure Services is 27AAFCT8540A1ZH, registered in Maharashtra.
The CIN (Corporate Identification Number) of Triventure Services is U74999MH2016PTC368611. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Triventure Services has 4 court cases on record: 4 filed by the company. 4 are pending.
Triventure Services was incorporated on 27 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Sachindra Verma ceased to be Director on 13 Jul 2021. Vrushali Nilesh Chandhere ceased to be Director on 13 Apr 2018. Aakash Devendra Gupta was appointed as Director on 27 Jul 2016. Triventure Services has 4 board changes on record in total.