It is a financial services private limited company based in Delhi, Delhi, India, established in 1984.
1984 | Delhi, Delhi, India | ActiveTripoli Investment And Trading Company, a active private limited company, was established on 06 June 1984 in Delhi, Delhi, India. Engaging in diversified financial services within the trade sector, it holds CIN: U33110DL1984PTC191571. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.41 Cr and a paid-up capital of ₹1.09 M.
It upholds a active non-compliant status. Its leadership includes Prem Lata (Director), Harsimran Singh Saron (Director). Past directors included Prem Lata, Harish Gambhir, Rajveer Singh. It holds no open charges and ₹75.00 Cr settled loans. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at Shop No. 29, Ground Floor Csc, New Rajdhani Chbs Ltd, Preet Vihar, Delhi, Delhi, 110092.
U33110DL1984PTC191571
191571
06 June 1984
₹1.41 Cr
₹1.09 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prem Lata | Director | 09 Mar 2015 | Current |
| Harsimran Singh Saron | Director | 15 Oct 2001 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Aug 2018 | Past |
| Pramod Abcsdd | Director | 09 Sep 2009 | Past |
| Pramod Abcsdd | Director | 09 Mar 2015 | Past |
| Pramod Abcsdd | Director | 29 Aug 2018 | Past |
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Tripoli Investment And Trading Company, for the financial year ended 2017, experienced significant reduction in revenue, with a 49.4% decrease. The company also saw a substantial fall in profitability, with a 10926.15% decrease in profit. The company's net worth observed a substantial decline by a decrease of 91.73%.
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In 2017, Tripoli Investment And Trading Company had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹750,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Sep 2012 | Religare Finvest Limited | ₹75.00 Cr | Satisfied |
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Progress on Tripoli Investment And Trading Company last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was documented.
Progress on Tripoli Investment And Trading Company has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was documented.
Prem Lata was appointed as a Director was appointed as a Director on 09 Mar 2015 & has been associated with this company since 10 years 10 months . was recorded as a recent event.
A charge registered on 17 Sep 2012 via Charge ID 10384750 with Religare Finvest Limited was fully satisfied on 16 Jun 2014. was recorded as a recent event.
A charge with Religare Finvest Limited amounted to Rs. 75.00 Cr with Charge ID 10384750 was registered on 17 Sep 2012. was recorded as a recent event.
The activity Harsimran Singh Saron was appointed as a Director was appointed as a Director on 15 Oct 2001 & has been associated with this company since 24 years 3 months . was completed.
The CIN of Tripoli Investment And Trading Company is U33110DL1984PTC191571.
Tripoli Investment And Trading Company is headquartered at Shop No. 29, Ground Floor Csc, New Rajdhani Chbs Ltd, Preet Vihar, Delhi, Delhi, 110092.
Tripoli Investment And Trading Company was incorporated on 06 June 1984.
The current directors of Tripoli Investment And Trading Company are
The primary industry of Tripoli Investment And Trading Company is Trade.
Tripoli Investment And Trading Company is unlisted.
The authorized capital of Tripoli Investment And Trading Company is ₹1.41 Cr, and the paid-up capital is ₹1.09 M.
The compliance status of Tripoli Investment And Trading Company is Active Non-Compliant.
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