Triwin India Businessforms Limited
About Triwin India Businessforms Limited
Data last updated: 23 July 2025
Triwin India Businessforms Limited was a public limited company based in Chennai, Tamil Nadu, 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 specialised in electronic components and equipment manufacturing, a part of the broader technology and IT services sector. Incorporated on 10 August 1993.
Registered with ROC Chennai under CIN U36991TN1993PLC025577.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27.5 Lakh. It was led by directors Nazar Afzalunnisa and Nazar.
Office: Y – 55 Y Block (Near Ayyappan Temple) Anna Nagar, Chennai, Tamil Nadu, India – 600040.
As per MCA filings, the company had satisfied charges of ₹57.72 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressY – 55 Y Block (Near Ayyappan Temple) Anna Nagar, Chennai, Tamil Nadu, India – 600040
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IndustryInformation Technology, Electronic Components & Equipment Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Triwin India Businessforms Limited
Triwin India Businessforms Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Nazar Afzalunnisa | Director | 10 Aug 1993 | 32 Years 11 Months | As last reported |
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Nazar
Also directs:
M Capital Services Llp, Chennai Chettinad Products Private Limited
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Director | 10 Aug 1993 | 32 Years 11 Months | As last reported |
Financials of Triwin India Businessforms Limited
Ten-year financial statements for Triwin India Businessforms Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Triwin India Businessforms Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 May 1999 | Sundaram Finance Ltd. | ₹1.43 Lakh | Satisfied |
| 28 Feb 1998 | Sundaram Finance Ltd. | ₹3.74 Lakh | Satisfied |
| 13 Dec 1994 | Tamilnad Mercantile Bank Ltd. | ₹28 Lakh | Satisfied |
| 09 Nov 1994 | The Tamilnadu Industrial Investment Corporation Ltd. | ₹4.56 Lakh | Satisfied |
| 27 Oct 1994 | The Tamilnadu Industrial Investment Corporation Ltd. | ₹20 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Triwin India Businessforms Limited
View historical data on people associated with Triwin India Businessforms Limited, including employment history and EPFO contributions.
Employee and EPFO history for Triwin India Businessforms Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Triwin India Businessforms Limited
GST registrations and filing compliance for Triwin India Businessforms Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Triwin India Businessforms Limited
Credit ratings, litigation, and regulatory alerts for Triwin India Businessforms Limited
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MSME Payment Delays by Triwin India Businessforms Limited
MSME payment history for Triwin India Businessforms Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Triwin India Businessforms Limited
Corporate group structure for Triwin India Businessforms Limited
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MCA Filings & Documents of Triwin India Businessforms Limited
MCA filings and documents for Triwin India Businessforms Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Triwin India Businessforms Limited
Frequently Asked Questions about Triwin India Businessforms Limited
Triwin India Businessforms Limited 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.
Triwin India Businessforms Limited is a struck-off public limited company in the information technology sector based in Chennai, Tamil Nadu, India. It was incorporated on 10 August 1993 and is registered under CIN U36991TN1993PLC025577. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Triwin India Businessforms Limited are:
- Nazar Afzalunnisa - Director
- Nazar - Director
The CIN (Corporate Identification Number) of Triwin India Businessforms Limited is U36991TN1993PLC025577. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Triwin India Businessforms Limited is information technology. The company specifically operates in electronic components and equipment manufacturing. The company was active in this sector before being struck off.
The company has its registered office at Y – 55 Y Block Near Ayyappan Temple Anna Nagar, Chennai, Tamil Nadu, India – 600040.