It is a financial services private limited company based in New Delhi, Delhi, India, established in 1995.
1995 | New Delhi, Delhi, India | ActiveTriple Aces Fininvest Private Limited, a active private limited company, was established on 19 April 1995 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U74899DL1995PTC067499. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹1.36 M.
It upholds a compliant status. Its leadership includes Gulshan Kumar Kochhar (Director), Rekha Kochhar (Director), Varinder Kumar Kochhar (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-3/254 Janakpuri, New Delhi, Delhi, 110054.
U74899DL1995PTC067499
067499
19 April 1995
₹3.00 M
₹1.36 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Triple Aces Fininvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gulshan Kumar Kochhar | Director | 17 Feb 2003 | Current |
| Rekha Kochhar | Director | 19 Apr 1995 | Current |
| Varinder Kumar Kochhar | Director | 19 Apr 1995 | Current |
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Triple Aces Fininvest Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 55.59% decrease. The company also saw a substantial improvement in profitability, with a 59.32% increase in profit. The company's net worth dipped by a decrease of 1.1%.
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In 2020, Triple Aces Fininvest had a promoter holding of 35.15% and a public holding of 64.85%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Triple Aces Fininvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Triple Aces Fininvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on Gulshan Kumar Kochhar was appointed as a Director was appointed as a Director on 17 Feb 2003 & has been associated with this company since 22 years 10 months . was documented.
Progress on Rekha Kochhar was appointed as a Director was appointed as a Director on 19 Apr 1995 & has been associated with this company since 30 years 8 months . was documented.
The activity Varinder Kumar Kochhar was appointed as a Director was appointed as a Director on 19 Apr 1995 & has been associated with this company since 30 years 8 months . was completed.
Progress on Triple Aces Fininvest Private Limited was registered on 19 Apr 1995 with Roc Delhi & aged 30 years 8 months as per MCA records. was documented.
The CIN of Triple Aces Fininvest Private Limited is U74899DL1995PTC067499.
Triple Aces Fininvest Private Limited is headquartered at A-3/254 Janakpuri, New Delhi, Delhi, 110054.
Triple Aces Fininvest Private Limited was incorporated on 19 April 1995.
The current directors of Triple Aces Fininvest Private Limited are
The primary industry of Triple Aces Fininvest Private Limited is Financial Services.
Triple Aces Fininvest Private Limited is unlisted.
The authorized capital of Triple Aces Fininvest Private Limited is ₹3.00 M, and the paid-up capital is ₹1.36 M.
The compliance status of Triple Aces Fininvest Private Limited is Compliant.
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