Triveni Management Consultancy Services Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 2.61 Cr
- Company Age 30 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.86 Cr
- Satisfied Charges ₹ 3.00 Cr
- Revenue Growth -100.00%
- Profit Growth -100.00%
- Ebitda -100.00%
- Net Worth -100.00%
- Total Assets -100.00%
About Triveni Management Consultancy Services
Triveni Management Consultancy Services Limited (TMCSL) is a Public Limited Indian Non-Government Company incorporated in India on 17 February 1995 and has a history of 30 years and two months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Ga Securities 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 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 2.61 Cr.
The company currently has active open charges totaling ₹1.86 Cr. The company has closed loans amounting to ₹3.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Manorama Shetty, Narayana Shetty, and Roshni Shetty serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1995PLC085717
- Company No.
085717
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
17 Feb 1995
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Business Outsourcing
Triveni Management Consultancy Services Limited
Explore comprehensive data for Triveni Management Consultancy Services Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Triveni Management Consultancy Services?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manorama Shetty  | Director | 01-Oct-2001 | Current |
| Narayana Shetty | Director | 17-Feb-1995 | Current |
| Roshni Shetty | Director | 01-Oct-2001 | Current |
Financial Performance of Triveni Management Consultancy Services.
Triveni Management Consultancy Services Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial fall in profitability, with a 100% decrease in profit. The company's net worth observed a substantial decline by a decrease of 100%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Triveni Management Consultancy Services?
In 2023, Triveni Management Consultancy Services had a promoter holding of 60.03% and a public holding of 39.96%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Triveni Macfin LimitedManorama Shetty, Narayana Shetty and 1 more are mutual person
Rupeeboss Financial Services Private LimitedNarayana Shetty and Roshni Shetty are mutual person
- Triveni Resorts & Inns Limited
Manorama Shetty, Narayana Shetty and 1 more are mutual person
- Triveni Infotech Limited
Manorama Shetty, Narayana Shetty and 1 more are mutual person
- Nbs Classic Infra Private Limited
Narayana Shetty is a mutual person
Charges (Loans)
Open Charges
₹1.86 Cr
Satisfied Charges
₹3.00 Cr
Charges Breakdown by Lending Institutions
- Others : 1.86 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2022 | Others | ₹3.00 M | Open |
| 19 Apr 2022 | Others | ₹6.60 M | Open |
| 07 Feb 2019 | Others | ₹9.00 M | Open |
| 08 Feb 2021 | Axis Bank Limited | ₹5.00 M | Satisfied |
| 13 Dec 2019 | Axis Bank Limited | ₹1.00 Cr | Satisfied |
How Many Employees Work at Triveni Management Consultancy Services?
Unlock and access historical data on people associated with Triveni Management Consultancy Services, 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 Triveni Management Consultancy Services, 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 Management Consultancy Services's trajectory.
Rating
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
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 Management Consultancy Services
Recent activity within the organization
- Annual General Meeting
Triveni Management Consultancy Services Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Triveni Management Consultancy Services Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge registered on 08 Feb 2021 via Charge ID 100418989 with Axis Bank Limited was fully satisfied on 23 Feb 2023.
- Charges
A charge registered on 13 Dec 2019 via Charge ID 100311275 with Axis Bank Limited was fully satisfied on 22 Feb 2023.
- Charges
A charge with Others amounted to Rs. 0.30 Cr with Charge ID 100576538 was registered on 31 May 2022.
- Charges
A charge with Others amounted to Rs. 0.66 Cr with Charge ID 100583480 was registered on 19 Apr 2022.
Frequently asked questions
What is the Incorporation or founding date of Triveni Management Consultancy Services Limited?
Triveni Management Consultancy Services Limited was incorporated on 17 Feb 1995.
What is authorized share capital and paid-up capital of Triveni Management Consultancy Services Limited?
The authorized share capital of Triveni Management Consultancy Services Limited is ₹ 5.00 Cr and paid-up capital is ₹ 2.61 Cr.
Who are the current board members & directors of Triveni Management Consultancy Services Limited?
Currently 3 directors are associated with Triveni Management Consultancy Services Limited.
- Manorama Narayan Shetty
- Narayana Bommarbettu Shetty
- Roshni Narayan Shetty
What is the registered address of Triveni Management Consultancy Services Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Triveni Management Consultancy Services Limited is Bandra Liberty Co Op Soc Ltd98-B Hill Road West India, Mumbai, Maharashtra, 400050.
What is the corporate identification number (CIN) and company number of Triveni Management Consultancy Services Limited?
The corporate identification number (CIN) of Triveni Management Consultancy Services Limited is U67120MH1995PLC085717 and the company number is 085717 as per Ministry of Corporate Affairs (MCA).
What is the official website of Triveni Management Consultancy Services Limited?
The Official website of Triveni Management Consultancy Services Limited is https://www.trivenigroups.co.in
What has been the recent revenue trend for Triveni Management Consultancy Services Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Triveni Management Consultancy Services Limited has fallen by -100.00%.
What change has been observed in the net worth of Triveni Management Consultancy Services Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Triveni Management Consultancy Services Limited has experienced an downturn of -100.00%.
What are the total open charges for Triveni Management Consultancy Services Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Triveni Management Consultancy Services Limited amount to ₹ 1.86 Cr.
When was the last Balance Sheet of Triveni Management Consultancy Services Limited filed with the ROC?
The most recent Balance Sheet for Triveni Management Consultancy Services Limited was filed with the ROC on 31 Mar 2023.
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