Trivest Securities Private Limited
About Trivest Securities Private Limited
Data last updated: 24 February 2026
Trivest Securities Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 04 June 2015, the company has been in operation for over 11 years.
Registered with ROC Delhi under CIN U93000DL2015PTC281093.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Charan Singh Baghel and Omkar Baghel.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2Nd Floor Keshav Complex 16 Veer Savarkar Block, Shakarpur, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.38 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2Nd Floor Keshav Complex 16 Veer Savarkar Block, Shakarpur, New Delhi, Delhi, India – 110092
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Trivest Securities Private Limited
Trivest Securities Private Limited has one previous CIN (Corporate Identification Number): U67190DL2015PTC281093. The current CIN is U93000DL2015PTC281093, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000DL2015PTC281093 | Current |
| U67190DL2015PTC281093 | Previous |
Business Activity of Trivest Securities Private Limited
Trivest Securities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Trivest Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Trivest Securities Private Limited
Trivest Securities Private Limited is audited by MANOJ RAJ & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANOJ RAJ & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trivest Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Trivest Securities Private Limited
Trivest Securities Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Charan Singh Baghel
Also directs:
Ganga Foods And Beverages Private Limited, Ganga Universal Private Limited, Samveda Herbals Private Limited and 5 more
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Director | 25 Oct 2023 | 2 Years 10 Months | Current |
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Omkar Baghel
Also directs:
Samveda Herbals Private Limited, Vishant Enterprises Private Limited, Skylon Investment And Holdings Private Limited and 1 more
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Additional Director | 16 Oct 2025 | 0 Years 10 Months | Current |
Financials of Trivest Securities Private Limited FY 2025 filings available
Trivest Securities Private Limited reported revenue of ₹6.38 Lakh (up 399.00% YoY) for FY 2025.
Ten-year financial statements for Trivest Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Trivest Securities Private Limited
Shareholding and ownership data for Trivest Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Trivest Securities Private Limited
Trivest Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trivest Securities Private Limited
View historical data on people associated with Trivest Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trivest Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Trivest Securities Private Limited
GST registrations and filing compliance for Trivest Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Trivest Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Trivest Securities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trivest Securities Private Limited
MSME payment history for Trivest Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Trivest Securities Private Limited
Corporate group structure for Trivest Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Trivest Securities Private Limited
MCA filings and documents for Trivest Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Trivest Securities Private Limited
Frequently Asked Questions about Trivest Securities Private Limited
Trivest Securities Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 04 June 2015 (11+ years old) and is registered under CIN U93000DL2015PTC281093.
Trivest Securities Private Limited reported revenue of ₹6.38 Lakh for FY 2025 (up 399.00% YoY).
The current directors of Trivest Securities Private Limited are:
- Charan Singh Baghel - Director
- Omkar Baghel - Additional Director
The primary industry of Trivest Securities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Trivest Securities Private Limited can be reached at the registered office: 2Nd Floor Keshav Complex 16 Veer Savarkar Block, Shakarpur, New Delhi, Delhi, India – 110092.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.