Triveni Capin Private Limited

Founded in 2008 and headquartered in Delhi, India.

2008 | Delhi (India) | Active
Last Updated:

Triveni Capin Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 4.75 M
  • Company Age 16 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 588.91%
  • Profit Growth 83.91%
  • Ebitda 83.73%
  • Net Worth 0.31%
  • Total Assets 0.33%

About Triveni Capin

Triveni Capin Private Limited (TCPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 May 2008 and has a history of 16 years and 11 months. Its registered office is in Delhi, India.

The Corporate was formerly known as Triveni Capin Limited. 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 2.00 Cr and a paid-up capital of Rs 4.75 M, as per Ministry of Corporate Affairs (MCA) records.

Amaresh Tiwari and Rahul Upadhyay serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120DL2008PTC177653

  • Company No.

    177653

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 May 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Service
Company report

Triveni Capin Private Limited

Explore comprehensive data for Triveni Capin Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Triveni Capin?

Board Members (2)

NameDesignationAppointment DateStatus
Amaresh Tiwari Country flag representing In Director 06-Aug-2021Current
Rahul Upadhyay Country flag representing In Director 20-Mar-2014Current

Financial Performance of Triveni Capin.

Triveni Capin Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 588.91% increase. The company also saw a substantial improvement in profitability, with a 83.91% increase in profit. The company's net worth moved up by a moderate rise of 0.31%.

Triveni Capin revenue growth over time
Triveni Capin 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
588.91%
Revenue from Operations
588.91%
Total Assets
0.33%
Profit or Loss
83.91%
Net Worth
0.31%
EBITDA
83.73%

What is the Ownership and Shareholding Structure of Triveni Capin?

In 2017, Triveni Capin had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Triveni Capin?

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

Employee growth trends for Triveni Capin Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Triveni Capin, 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 Triveni Capin'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 Triveni Capin

Recent activity within the organization

  • Annual General Meeting

    Triveni Capin Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Triveni Capin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Amaresh Kumar Tiwari was appointed as a Director was appointed as a Director on 06 Aug 2021 & has been associated with this company since 3 years 8 months .

  • Director Appointment

    Rahul Upadhyay was appointed as a Director was appointed as a Director on 20 Mar 2014 & has been associated with this company since 11 years 26 days .

  • Company Incorporation

    Triveni Capin Private Limited was registered on 05 May 2008 with Roc Delhi & aged 16 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Triveni Capin Private Limited?

    Triveni Capin Private Limited was incorporated on 05 May 2008.

  • What is authorized share capital and paid-up capital of Triveni Capin Private Limited?

    The authorized share capital of Triveni Capin Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 4.75 M.

  • Who are the current board members & directors of Triveni Capin Private Limited?

    Currently 2 directors are associated with Triveni Capin Private Limited.

    • Amaresh Kumar Tiwari
    • Rahul Upadhyay

  • What is the registered address of Triveni Capin Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Triveni Capin Private Limited is 287-88 Iiird Floor West Guru Angad Nagar Laxmi Nagar Near Bses Office, -110 092 India, Delhi, 110092.

  • What is the corporate identification number (CIN) and company number of Triveni Capin Private Limited?

    The corporate identification number (CIN) of Triveni Capin Private Limited is U67120DL2008PTC177653 and the company number is 177653 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Triveni Capin Private Limited?

    According to the financial reports for the fiscal year 2017, the revenue trend for Triveni Capin Private Limited has risen by 588.91%.

  • What change has been observed in the net worth of Triveni Capin Private Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Triveni Capin Private Limited has experienced an upsurge of 0.31%.

  • When was the last Balance Sheet of Triveni Capin Private Limited filed with the ROC?

    The most recent Balance Sheet for Triveni Capin Private Limited was filed with the ROC on 31 Mar 2024.

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