Triangle Investment Company Private Limited

Investment company offering financing for various securities and mortgages, established in 1980 in Mumbai.

1980 | Mumbai, Maharashtra (India) | Active
Last Updated:

Triangle Investment Company Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 44 Year, 11 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 50.00 Cr
  • Satisfied Charges ₹ 95.00 Cr
  • Revenue Growth %
  • Profit Growth 45.89%
  • Ebitda 45.89%
  • Net Worth -0.52%
  • Total Assets -0.01%

About Triangle Investment Company

Triangle Investment Company Private Limited (TICPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 March 1980 and has a history of 44 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 0.20 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹50.00 Cr. The company has closed loans amounting to ₹95.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Satyendrakumar Pandey and Niranjani Pandey serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1980PTC022372

  • Company No.

    022372

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Mar 1980

  • Date of AGM

    30 Dec 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Triangle Investment Company?

Board Members (2)

NameDesignationAppointment DateStatus
Satyendrakumar Pandey Country flag representing In Director 29-Aug-2008Current
Niranjani Pandey Country flag representing In Director 27-Mar-2006Current

Financial Performance of Triangle Investment Company.

Triangle Investment Company Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 45.89% increase in profit. The company's net worth dipped by a decrease of 0.52%.

Triangle Investment Company revenue growth over time
Triangle Investment Company profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.01%
Profit or Loss
45.89%
Net Worth
-0.52%
EBITDA
45.89%

What is the Ownership and Shareholding Structure of Triangle Investment Company?

In 2021, Triangle Investment Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹500.00 M

Satisfied Charges

₹950.00 M

Charges Breakdown by Lending Institutions

  • Others : 50.00 Cr

Latest Charge Details

DateLenderAmountStatus
22 Sep 2014Others₹50.00 CrOpen
31 Aug 2011Sicom Limited₹25.00 CrSatisfied
02 Dec 2008Sicom Limited₹70.00 CrSatisfied

How Many Employees Work at Triangle Investment Company?

Unlock and access historical data on people associated with Triangle Investment Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Triangle Investment Company Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Triangle Investment Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Triangle Investment Company's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Triangle Investment Company

Recent activity within the organization

  • Annual General Meeting

    Triangle Investment Company Private Limited last Annual general meeting of members was held on 30 Dec 2021 as per latest MCA records.

  • Balance Sheet

    Triangle Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.

  • Charges

    A charge with Others amounted to Rs. 500.00 M with Charge ID 100313054 was registered on 22 Sep 2014.

  • Charges

    A charge registered on 02 Dec 2008 via Charge ID 10136216 with Sicom Limited was fully satisfied on 24 Jul 2014.

  • Charges

    A charge registered on 31 Aug 2011 via Charge ID 10312939 with Sicom Limited was fully satisfied on 10 Jul 2014.

  • Charges

    A charge with Sicom Limited amounted to Rs. 250.00 M with Charge ID 10312939 was registered on 31 Aug 2011.

Frequently asked questions

  • What is the Incorporation or founding date of Triangle Investment Company Private Limited?

    Triangle Investment Company Private Limited was incorporated on 20 Mar 1980.

  • What is authorized share capital and paid-up capital of Triangle Investment Company Private Limited?

    The authorized share capital of Triangle Investment Company Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Triangle Investment Company Private Limited?

    Currently 2 directors are associated with Triangle Investment Company Private Limited.

    • Satyendrakumar Ramshankar Pandey
    • Niranjani Satyendrakumar Pandey

  • What is the registered address of Triangle Investment Company Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Triangle Investment Company Private Limited is 309 To 311 Chawda Industrial Estate Chincholi Bunder Road, Malad ( West) India, Mumbai, Maharashtra, 400064.

  • What is the corporate identification number (CIN) and company number of Triangle Investment Company Private Limited?

    The corporate identification number (CIN) of Triangle Investment Company Private Limited is U67120MH1980PTC022372 and the company number is 022372 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Triangle Investment Company Private Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Triangle Investment Company Private Limited has experienced an downturn of -0.52%.

  • What are the total open charges for Triangle Investment Company Private Limited?

    As per the financial statements for fiscal Year 2021, The total open charges for Triangle Investment Company Private Limited amount to ₹ 50.00 Cr.

  • When was the last Balance Sheet of Triangle Investment Company Private Limited filed with the ROC?

    The most recent Balance Sheet for Triangle Investment Company Private Limited was filed with the ROC on 31 Mar 2021.

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