
Trifalagur Square Infrastructure Private Limited
Real estate development and management services since 2005, based in Noida, India.
Real estate development and management services since 2005, based in Noida, India.
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 four 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.
Gautam Buddha Nagar, Uttar Pradesh, India
+91-XXXXXXXXXX
U45201UP2005PTC030956
030956
Private Limited Indian Non-Government Company
14 Nov 2005
26 Sep 2013
31 Mar 2013
Unlisted
Roc Kanpur
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 |
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Unlock access to Trifalagur Square Infrastructure's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Rajesh Jain, Vikas Singh and 1 more are mutual person
Rajesh Jain, Vikas Singh and 1 more are mutual person
Rajesh Jain, Sunil Sehgal and 1 more are mutual person
Rajesh Jain and Vikas Singh are mutual person
Rajesh Jain and Vikas Singh are mutual person
Rajesh Jain and Vikas Singh are mutual person
₹2,170.00 M
₹4,360.00 M
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 |
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A charge registered on 25 Apr 2011 via Charge ID 10291502 with Others was fully satisfied on 21 Aug 2024.
A charge registered on 12 Oct 2013 via Charge ID 10456015 with Ecl Finance Limited was fully satisfied on 24 Apr 2024.
A charge with Others of Rs. 670.00 M registered on 15 Oct 2013 with Charge ID 10464761 was modified on 27 Feb 2024.
A charge with Others of Rs. 500.00 M registered on 25 Apr 2011 with Charge ID 10291502 was modified on 27 Feb 2024.
A charge with Others of Rs. 200.00 M registered on 17 Dec 2010 with Charge ID 10262578 was modified on 27 Feb 2024.
A charge with Others of Rs. 300.00 M registered on 31 Dec 2009 with Charge ID 10202138 was modified on 27 Feb 2024.
Trifalagur Square Infrastructure Private Limited was incorporated on 14 Nov 2005.
The authorized share capital of Trifalagur Square Infrastructure Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Currently 5 directors are associated with Trifalagur Square Infrastructure Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Trifalagur Square Infrastructure Private Limited is C-56/41 Sector-62, India, Noida, Uttar Pradesh, 201303.
The corporate identification number (CIN) of Trifalagur Square Infrastructure Private Limited is U45201UP2005PTC030956 and the company number is 030956 as per Ministry of Corporate Affairs (MCA).
As per the financial statements for fiscal Year 0, The total open charges for Trifalagur Square Infrastructure Private Limited amount to ₹ 217.00 Cr.
The most recent Balance Sheet for Trifalagur Square Infrastructure Private Limited was filed with the ROC on 31 Mar 2013.
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