Triple Aces Fininvest Private Limited
Provides financial management consulting services since 1995.
1995 | Delhi (India) | Active
Triple Aces Fininvest Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 1.36 M
- Company Age 30 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -55.59%
- Profit Growth 59.32%
- Ebitda 69.53%
- Net Worth -1.10%
- Total Assets -0.21%
About Triple Aces Fininvest
Triple Aces Fininvest Private Limited (TAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 April 1995 and has a history of 30 years and one month. Its registered office is in Delhi, India.
The Company is engaged in the Financial 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 3.00 M and a paid-up capital of Rs 1.36 M, as per Ministry of Corporate Affairs (MCA) records.
Rekha Kochhar, Varinder Kochhar, and Gulshan Kochhar serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1995PTC067499
- Company No.
067499
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Apr 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Triple Aces Fininvest Private Limited
Explore comprehensive data for Triple Aces Fininvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Triple Aces Fininvest?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rekha Kochhar  | Director | 19-Apr-1995 | Current |
| Varinder Kochhar | Director | 19-Apr-1995 | Current |
| Gulshan Kochhar | Director | 17-Feb-2003 | Current |
Financial Performance of Triple Aces Fininvest.
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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What is the Ownership and Shareholding Structure of Triple Aces Fininvest?
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.
Related Corporates (Common Directorship)
- Bilayer Packaging Private Ltd
Rekha Kochhar and Varinder Kochhar are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Triple Aces Fininvest?
Unlock and access historical data on people associated with Triple Aces Fininvest, 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 Triple Aces Fininvest, 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 Triple Aces Fininvest's trajectory.
Rating
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Alerts
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 Triple Aces Fininvest
Recent activity within the organization
- Annual General Meeting
Triple Aces Fininvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Triple Aces Fininvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
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 3 months .
- Director Appointment
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 1 month .
- Director Appointment
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 1 month .
- Company Incorporation
Triple Aces Fininvest Private Limited was registered on 19 Apr 1995 with Roc Delhi & aged 30 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Triple Aces Fininvest Private Limited?
Triple Aces Fininvest Private Limited was incorporated on 19 Apr 1995.
What is authorized share capital and paid-up capital of Triple Aces Fininvest Private Limited?
The authorized share capital of Triple Aces Fininvest Private Limited is ₹ 3.00 M and paid-up capital is ₹ 1.36 M.
Who are the current board members & directors of Triple Aces Fininvest Private Limited?
Currently 3 directors are associated with Triple Aces Fininvest Private Limited.
- Rekha Kochhar
- Varinder Kumar Kochhar
- Gulshan Kumar Kochhar
What is the registered address of Triple Aces Fininvest Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Triple Aces Fininvest Private Limited is A-3/254 Janakpuri India, New Delhi, 110054.
What is the corporate identification number (CIN) and company number of Triple Aces Fininvest Private Limited?
The corporate identification number (CIN) of Triple Aces Fininvest Private Limited is U74899DL1995PTC067499 and the company number is 067499 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Triple Aces Fininvest Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Triple Aces Fininvest Private Limited has fallen by -55.59%.
What change has been observed in the net worth of Triple Aces Fininvest Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Triple Aces Fininvest Private Limited has experienced an downturn of -1.10%.
When was the last Balance Sheet of Triple Aces Fininvest Private Limited filed with the ROC?
The most recent Balance Sheet for Triple Aces Fininvest Private Limited was filed with the ROC on 31 Mar 2024.
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