Tripathi Corporate Compliance Private Limited

Founded in 2017 and headquartered in Maharashtra, India.

2017 | Mumbai, Maharashtra (India) | Active
Last Updated: December 12, 2024

Tripathi Corporate Compliance Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 7 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -62.28%
  • Profit Growth 71.25%
  • Ebitda 96.47%
  • Net Worth -25.75%
  • Total Assets -17.11%

About Tripathi Corporate Compliance

Tripathi Corporate Compliance Private Limited (TCCPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 September 2017 (Seven years and four months 17 days old ). Its registered office is in Mumbai, Maharashtra, India.

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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Krishna Tripathi, Nisha Tripathi, Vibha Tripathi, and One other member 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

    U74999MH2017PTC300073

  • Company No.

    300073

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Sep 2017

  • Date of AGM

    15 Jun 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Services

Who are the key members and board of directors at Tripathi Corporate Compliance?

Board Members (4)

Name Designation Appointment Date Status
Krishna Tripathi Country flag representing In Director 25-Sep-2017 Current
Dinesh Tripathi Country flag representing In Director 19-Feb-2019 Current
Nisha Tripathi Country flag representing In Director 18-Sep-2020 Current
Vibha Tripathi Country flag representing In Director 18-Sep-2020 Current

Financial Performance of Tripathi Corporate Compliance.

Tripathi Corporate Compliance Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 62.28% decrease. The company also saw a substantial improvement in profitability, with a 71.25% increase in profit. The company's net worth observed a substantial decline by a decrease of 25.75%.

Graph illustrating revenue growth over time
Graph showing 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
-62.28%
Revenue from Operations
-62.28%
Total Assets
-17.11%
Profit or Loss
71.25%
Net Worth
-25.75%
EBITDA
96.47%

What is the Ownership and Shareholding Structure of Tripathi Corporate Compliance?

Unlock access to Tripathi Corporate Compliance'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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Tripathi Corporate Compliance?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tripathi Corporate Compliance, 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 Tripathi Corporate Compliance'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 Tripathi Corporate Compliance

Recent activity within the organization

  • Annual General Meeting

    Tripathi Corporate Compliance Private Limited last Annual general meeting of members was held on 15 Jun 2024 as per latest MCA records.

    15 Jun 2024

  • Balance Sheet

    Tripathi Corporate Compliance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Nisha Tripathi was appointed as a Director was appointed as a Director on 18 Sep 2020 & has been associated with this company since 4 years 4 months .

    18 Sep 2020

  • Director Appointment

    Vibha Tripathi was appointed as a Director was appointed as a Director on 18 Sep 2020 & has been associated with this company since 4 years 4 months .

    18 Sep 2020

  • Director Appointment

    Dinesh Tripathi was appointed as a Director was appointed as a Director on 19 Feb 2019 & has been associated with this company since 5 years 11 months .

    19 Feb 2019

  • Director Appointment

    Krishna Kumar Tripathi was appointed as a Director was appointed as a Director on 25 Sep 2017 & has been associated with this company since 7 years 4 months .

    25 Sep 2017

Frequently asked questions

  • Tripathi Corporate Compliance Private Limited was incorporated on 25 Sep 2017.

  • The authorized share capital of Tripathi Corporate Compliance Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 4 directors are associated with Tripathi Corporate Compliance Private Limited.

    • Krishna Kumar Tripathi
    • Nisha Tripathi
    • Vibha Tripathi
    • Dinesh Tripathi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tripathi Corporate Compliance Private Limited is 3 Floor Grd Plot No 73/75 Nawab Mansion Dr Jr Meisheri Road Noor Baug Dongri Ch. India, Mumbai, Maharashtra, 400009.

  • The corporate identification number (CIN) of Tripathi Corporate Compliance Private Limited is U74999MH2017PTC300073 and the company number is 300073 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Tripathi Corporate Compliance Private Limited has fallen by -62.28%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Tripathi Corporate Compliance Private Limited has experienced an downturn of -25.75%.

  • The most recent Balance Sheet for Tripathi Corporate Compliance Private Limited was filed with the ROC on 31 Mar 2024.

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