Triwin India Businessforms Limited

Triwin India Businessforms Limited - information technology in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U36991TN1993PLC025577 Incorporated 10 August 1993 ROC Chennai HQ Chennai, Tamil Nadu, India
Struck Off Public Limited Company information technology
Data last updated
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹27.5 Lakh
Issued & subscribed
Satisfied charges
₹57.72 Lakh
No open charges
Company age
33 yrs
Est. 1993
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Chennai
ROC office
Incorporated
10 Aug 1993
Date of incorporation

About Triwin India Businessforms Limited

Data last updated:

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 operated in the electronic components and equipment manufacturing segment of the technology and IT services sector. It was incorporated on 10 August 1993.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U36991TN1993PLC025577.

The company had 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.

The registered office was at 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.

Company details

CIN U36991TN1993PLC025577
Registration Number 025577
Incorporation Date 10 August 1993
ROC Chennai
Listing Status Unlisted
Company Status Struck Off

Contact details

Triwin India Businessforms Limited's registered office is in Chennai, Tamil Nadu.

  • Registered Address
    Y – 55 Y Block (Near Ayyappan Temple) Anna Nagar, Chennai, Tamil Nadu, India – 600040
  • Industry
    Information Technology, Electronic Components & Equipment Manufacturing
Comprehensive company report
Triwin India Businessforms Limited - one report that includes everything
  • 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
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Financials of Triwin India Businessforms Limited

Year-wise financial statements and ratios of Triwin India Businessforms Limited are in the company report Buy the company report.

Board of directors of Triwin India Businessforms Limited

Triwin India Businessforms has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Nazar AfzalunnisaDirector10 Aug 199333 Years 2 MonthsAs last reported
NazarDirector10 Aug 199333 Years 2 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹57.72 Lakh
Breakdown by lending institutions
Tamilnad Mercantile Bank Ltd.₹0.28 Cr
The Tamilnadu Industrial Investment Corporation Ltd.₹0.25 Cr
Sundaram Finance Ltd.₹0.05 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
20 May 199990284503Sundaram Finance Ltd.₹1.43 LakhSatisfied
28 Feb 199890284490Sundaram Finance Ltd.₹3.74 LakhSatisfied
13 Dec 199490283589Tamilnad Mercantile Bank Ltd.₹28 LakhSatisfied
09 Nov 199490281870The Tamilnadu Industrial Investment Corporation Ltd.₹4.56 LakhSatisfied
27 Oct 199490281428The Tamilnadu Industrial Investment Corporation Ltd.₹20 LakhSatisfied

To see the full charge records of Triwin India Businessforms Limited, buy the company report.

Total charge records: 5 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Triwin India Businessforms Limited; 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 Triwin India Businessforms Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Triwin India Businessforms Limited has 2 board changes on record since 1993: 2 appointments. The latest: Nazar was appointed as Director on 10 Aug 1993.

Charges
A charge registered on 09 Nov 1994 via Charge ID 90281870 with The Tamilnadu Industrial Investment Corporation Ltd. was fully satisfied on 01 Mar 2010.
Charges
A charge registered on 27 Oct 1994 via Charge ID 90281428 with The Tamilnadu Industrial Investment Corporation Ltd. was fully satisfied on 01 Mar 2010.
Charges
A charge registered on 13 Dec 1994 via Charge ID 90283589 with Tamilnad Mercantile Bank Ltd. was fully satisfied on 30 Nov 2009.
Charges
A charge registered on 28 Feb 1998 via Charge ID 90284490 with Sundaram Finance Ltd. was fully satisfied on 10 Nov 2009.
Charges
A charge registered on 20 May 1999 via Charge ID 90284503 with Sundaram Finance Ltd. was fully satisfied on 31 Oct 2009.
Charges
A charge with Tamilnad Mercantile Bank Ltd. of Rs. 28.00 Lakh registered on 13 Dec 1994 with Charge ID 90283589 was modified on 23 Dec 1999.
Charges
A charge with Sundaram Finance Ltd. amounted to Rs. 1.43 Lakh with Charge ID 90284503 was registered on 20 May 1999.
Charges
A charge with Sundaram Finance Ltd. amounted to Rs. 3.74 Lakh with Charge ID 90284490 was registered on 28 Feb 1998.
Charges
A charge with Tamilnad Mercantile Bank Ltd. amounted to Rs. 28.00 Lakh with Charge ID 90283589 was registered on 13 Dec 1994.
Charges
A charge with The Tamilnadu Industrial Investment Corporation Ltd. amounted to Rs. 4.56 Lakh with Charge ID 90281870 was registered on 09 Nov 1994.
Charges
A charge with The Tamilnadu Industrial Investment Corporation Ltd. amounted to Rs. 20.00 Lakh with Charge ID 90281428 was registered on 27 Oct 1994.
Appointed
Nazar was appointed as Director.

2 earlier events are in the company report.

Frequently asked questions

Triwin India Businessforms 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 was a public limited company based in Chennai, Tamil Nadu, India. The company worked in electronic components and equipment manufacturing, within the information technology industry. 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.

Triwin India Businessforms had 2 directors:

The CIN (Corporate Identification Number) of Triwin India Businessforms is U36991TN1993PLC025577. 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 Triwin India Businessforms is at Y – 55 Y Block Near Ayyappan Temple Anna Nagar, Chennai, Tamil Nadu, India – 600040.

Triwin India Businessforms was incorporated on 10 August 1993. It is registered with the Registrar of Companies, Chennai.

Triwin India Businessforms operated in the information technology industry, in the electronic components and equipment manufacturing segment. It worked in this industry before it was struck off.

Nazar was appointed as Director on 10 Aug 1993. Nazar Afzalunnisa was appointed as Director on 10 Aug 1993.

Triwin India Businessforms has no open charges and satisfied charges of ₹57.72 Lakh as per latest MCA filings.

Triwin India Businessforms can be reached at its registered office: Y – 55 Y Block Near Ayyappan Temple Anna Nagar, Chennai, Tamil Nadu, India – 600040.