Tribhuvan Finance And Trading Company Pvt Ltd
Founded in 1992 and headquartered in Madhya Pradesh, India.
1992 | M.P., Madhya Pradesh (India) | Active
Tribhuvan Finance And Trading Company Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 1.37 M
- Company Age 32 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 0.50 M
About Tribhuvan Finance And Trading Company
Tribhuvan Finance And Trading Company Pvt Ltd (TFATCPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 June 1992 and has a history of 32 years and 11 months. Its registered office is in M.P., Madhya Pradesh.
The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.37 M.
The company has closed loans amounting to ₹0.50 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Tarachand Gole, Godavari Gole, and Ravindra Gole serve as directors at the Company.
Company Details
- Location M.P., Madhya Pradesh
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MP1992PTC007147
- Company No.
007147
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Jun 1992
- Date of AGM
23 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Business Services
Professional Services
Trading
Tribhuvan Finance And Trading Company Pvt Ltd
Explore comprehensive data for Tribhuvan Finance And Trading Company Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tribhuvan Finance And Trading Company?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Tarachand Gole  | Director | 11-Jun-1992 | Current |
| Godavari Gole | Director | 11-Jun-1992 | Current |
| Ravindra Gole | Director | 21-Feb-2022 | Current |
Financial Performance of Tribhuvan Finance And Trading Company.
Tribhuvan Finance And Trading Company Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tribhuvan Finance And Trading Company?
In 2017, Tribhuvan Finance And Trading Company had a promoter holding of 75.09% and a public holding of 24.91%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.50 M
Charges Breakdown by Lending Institutions
- State Bank Of India : 0.05 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jan 1999 | State Bank Of India | ₹0.50 M | Satisfied |
How Many Employees Work at Tribhuvan Finance And Trading Company?
Unlock and access historical data on people associated with Tribhuvan Finance And Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tribhuvan Finance And Trading 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 Tribhuvan Finance And Trading Company's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Tribhuvan Finance And Trading Company
Recent activity within the organization
- Annual General Meeting
Tribhuvan Finance And Trading Company Pvt Ltd last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records.
- Balance Sheet
Tribhuvan Finance And Trading Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
- Director Appointment
Ravindra Kumar Gole was appointed as a Director was appointed as a Director on 21 Feb 2022 & has been associated with this company since 3 years 3 months .
- Charges
A charge registered on 16 Jan 1999 via Charge ID 90205430 with State Bank Of India was fully satisfied on 11 Jun 2019.
- Charges
A charge with State Bank Of India amounted to Rs. 0.50 M with Charge ID 90205430 was registered on 16 Jan 1999.
- Director Appointment
Tarachand Gole was appointed as a Director was appointed as a Director on 11 Jun 1992 & has been associated with this company since 32 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Tribhuvan Finance And Trading Company Pvt Ltd?
Tribhuvan Finance And Trading Company Pvt Ltd was incorporated on 11 Jun 1992.
What is authorized share capital and paid-up capital of Tribhuvan Finance And Trading Company Pvt Ltd?
The authorized share capital of Tribhuvan Finance And Trading Company Pvt Ltd is ₹ 1.50 M and paid-up capital is ₹ 1.37 M.
Who are the current board members & directors of Tribhuvan Finance And Trading Company Pvt Ltd?
Currently 3 directors are associated with Tribhuvan Finance And Trading Company Pvt Ltd.
- Tarachand Gole
- Godavari Gole
- Ravindra Kumar Gole
What is the registered address of Tribhuvan Finance And Trading Company Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Tribhuvan Finance And Trading Company Pvt Ltd is 505-Veer Savalkar Margpalsood Khargone India, M.P., Madhya Pradesh.
What is the corporate identification number (CIN) and company number of Tribhuvan Finance And Trading Company Pvt Ltd?
The corporate identification number (CIN) of Tribhuvan Finance And Trading Company Pvt Ltd is U67120MP1992PTC007147 and the company number is 007147 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Tribhuvan Finance And Trading Company Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Tribhuvan Finance And Trading Company Pvt Ltd was filed with the ROC on 31 Mar 2024.
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