Triveni Safety Matches Profile
Key Indicators
- Authorised Capital ₹ 1.70 Cr
- Paid Up Capital ₹ 1.58 Cr
- Company Age 30 Year, 10 Days
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 24.75 Cr
About Triveni Safety Matches
Triveni Safety Matches Private Limited (TSMPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 January 1995 and has a history of 30 years. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Musical Instruments 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 1.70 Cr and a paid-up capital of Rs 1.58 Cr.
The company has closed loans amounting to ₹24.75 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Sikandar Singh and Rajendra Gurav serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U65921MH1995PTC084863
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Company No.
084863
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
23 Jan 1995
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Triveni Safety Matches?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sikandar Singh
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Director | 04-Mar-2019 | Current |
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Rajendra Gurav
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Director | 28-Aug-2017 | Current |
Financial Performance of Triveni Safety Matches.
Triveni Safety Matches Private Limited, for the financial year ended 2017, 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%.
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What is the Ownership and Shareholding Structure of Triveni Safety Matches?
In 2017, Triveni Safety Matches had a promoter holding of 68.54% and a public holding of 31.46%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
₹0
₹24.75 Cr
Charges Breakdown by Lending Institutions
- Oriental Bank Of Commerce Limited : 24.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Aug 2002 | Oriental Bank Of Commerce Limited | ₹24.75 Cr | Satisfied |
How Many Employees Work at Triveni Safety Matches?
Unlock and access historical data on people associated with Triveni Safety Matches, 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 Safety Matches, 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 Safety Matches'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.
