Triveni Consultancy Pvt Ltd
Provides financial and management consultancy services, project studies, market research, and technical assistance.
1983 | Ahmedabad, Gujarat (India) | Active
Triveni Consultancy Profile
Key Indicators
- Authorised Capital ₹ 1.60 M
- Paid Up Capital ₹ 0.10 M
- Company Age 42 Year, 16 Days
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 9.08 Cr
About Triveni Consultancy
Triveni Consultancy Pvt Ltd (TCPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 May 1983 and has a history of 42 years. Its registered office is in Ahmedabad, Gujarat, India.
The Company is engaged in the Business Outsourcing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.60 M and a paid-up capital of Rs 0.10 M.
The company has closed loans amounting to ₹9.08 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Shital Agrawal and Poonam Agarwal serve as directors at the Company.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74140GJ1983PTC006176
- Company No.
006176
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 May 1983
- Date of AGM
21 Oct 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Business Outsourcing
Triveni Consultancy Pvt Ltd
Explore comprehensive data for Triveni Consultancy Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Triveni Consultancy?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shital Agrawal  | Director | 02-Mar-1998 | Current |
| Poonam Agarwal | Director | 01-Apr-2005 | Current |
Financial Performance of Triveni Consultancy.
Triveni Consultancy Pvt Ltd, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Triveni Consultancy?
Unlock access to Triveni Consultancy'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.
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Shital Agrawal and Poonam Agarwal are mutual person
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Shital Agrawal and Poonam Agarwal are mutual person
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Shital Agrawal and Poonam Agarwal are mutual person
- Silver Oak Country Clubs And Resorts Limited
Shital Agrawal and Poonam Agarwal are mutual person
- I-Scale Innovation Foundation
Shital Agrawal and Poonam Agarwal are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹90.81 M
Charges Breakdown by Lending Institutions
- State Bank Of India : 6.90 Cr
- Punjab National Bank : 2.03 Cr
- Union Bank Of India : 0.15 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 May 2013 | State Bank Of India | ₹2.00 Cr | Satisfied |
| 09 Apr 2009 | State Bank Of India | ₹4.90 Cr | Satisfied |
| 02 Aug 2006 | Punjab National Bank | ₹2.03 Cr | Satisfied |
| 01 Mar 2000 | Union Bank Of India | ₹1.50 M | Satisfied |
How Many Employees Work at Triveni Consultancy?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Triveni Consultancy, 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 Consultancy's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Triveni Consultancy
Recent activity within the organization
- Annual General Meeting
Triveni Consultancy Pvt Ltd last Annual general meeting of members was held on 21 Oct 2023 as per latest MCA records.
- Balance Sheet
Triveni Consultancy Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
- Charges
A charge registered on 09 Apr 2009 via Charge ID 10155457 with State Bank Of India was fully satisfied on 11 Mar 2016.
- Charges
A charge registered on 27 May 2013 via Charge ID 10432621 with State Bank Of India was fully satisfied on 10 Mar 2016.
- Charges
A charge with State Bank Of India amounted to Rs. 20.00 M with Charge ID 10432621 was registered on 27 May 2013.
- Charges
A charge with State Bank Of India of Rs. 49.00 M registered on 09 Apr 2009 with Charge ID 10155457 was modified on 26 Nov 2010.
Frequently asked questions
What is the Incorporation or founding date of Triveni Consultancy Pvt Ltd?
Triveni Consultancy Pvt Ltd was incorporated on 09 May 1983.
What is authorized share capital and paid-up capital of Triveni Consultancy Pvt Ltd?
The authorized share capital of Triveni Consultancy Pvt Ltd is ₹ 1.60 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Triveni Consultancy Pvt Ltd?
Currently 2 directors are associated with Triveni Consultancy Pvt Ltd.
- Shital Omprakas Agrawal
- Poonam Shital Agarwal
What is the registered address of Triveni Consultancy Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Triveni Consultancy Pvt Ltd is Business Centervikram Chambes Adhram Road India, Ahmedabad, Gujarat, 380006.
What is the corporate identification number (CIN) and company number of Triveni Consultancy Pvt Ltd?
The corporate identification number (CIN) of Triveni Consultancy Pvt Ltd is U74140GJ1983PTC006176 and the company number is 006176 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Triveni Consultancy Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Triveni Consultancy Pvt Ltd was filed with the ROC on 31 Mar 2023.
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