Trifalagur Square Infrastructure Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 19 Year, 3 Months
- Last Filing with ROC 31 Mar 2013
- Open Charges ₹ 217.00 Cr
- Satisfied Charges ₹ 436.00 Cr
About Trifalagur Square Infrastructure
Trifalagur Square Infrastructure Private Limited (TSIPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 November 2005 and has a history of 19 years and three months. Its registered office is in Gautam Buddha Nagar, Uttar Pradesh, India.
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2013. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹217.00 Cr. The company has closed loans amounting to ₹436.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rajesh Jain, Vikas Singh, Sunil Sehgal, and Two other members serve as directors at the Company.
Company Details
- Location
Gautam Buddha Nagar, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U45201UP2005PTC030956
- Company No.
030956
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Nov 2005
- Date of AGM
26 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Who are the key members and board of directors at Trifalagur Square Infrastructure?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Jain  | Director | 12-Jun-2023 | Current |
| Vikas Singh | Director | 12-Jun-2023 | Current |
| Sunil Sehgal | Additional Director | 16-Jan-2024 | Current |
| Nitin Kumar | Director | 09-Mar-2016 | Current |
| Pravindra Kumar | Director | 24-Sep-2015 | Current |
Financial Performance of Trifalagur Square Infrastructure.
Enhance accessibility to Trifalagur Square Infrastructure's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trifalagur Square Infrastructure?
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Related Corporates (Common Directorship)
Influx Realtors Private LimitedRajesh Jain, Vikas Singh and 1 more are mutual person
- Vpn Buildtech Private Limited.
Rajesh Jain, Vikas Singh and 1 more are mutual person
- Superlative Infrastructure Private Limited
Rajesh Jain, Sunil Sehgal and 1 more are mutual person
- Parinda Buildcon Private Limited
Rajesh Jain and Vikas Singh are mutual person
- Lyska Agencies Private Limited
Rajesh Jain and Vikas Singh are mutual person
- Buniyad Dwelling Private Limited.
Rajesh Jain and Vikas Singh are mutual person
Charges (Loans)
₹2,170.00 M
₹4,360.00 M
Charges Breakdown by Lending Institutions
- Others : 117.00 Cr
- Bank Of India : 100.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2013 | Bank Of India | ₹100.00 Cr | Open |
| 15 Oct 2013 | Others | ₹67.00 Cr | Open |
| 17 Dec 2010 | Others | ₹20.00 Cr | Open |
| 31 Dec 2009 | Others | ₹30.00 Cr | Open |
| 12 Oct 2013 | Ecl Finance Limited | ₹170.00 Cr | Satisfied |
How Many Employees Work at Trifalagur Square Infrastructure?
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Deals i
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Rating
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Alerts
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