Triveni Securities Private Limited

Founded in 1993 and headquartered in Delhi, India.

1993 | Delhi (India) | Merged
Last Updated:

Triveni Securities Profile

Key Indicators

  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 5.02 M
  • Company Age 31 Year, 7 Months
  • Last Filing with ROC 31 Mar 2017

About Triveni Securities

Triveni Securities Private Limited (TSPL) is Amalgamated company established on 28 Jul 1993 with its office registered at Delhi, India and has been running since 31 Year, 7 Months with a paid up capital of 5.02 M. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    indiantoners.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1993PTC054649

  • Company No.

    054649

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Jul 1993

  • Date of AGM

    29 Jun 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

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

Financial Performance of Triveni Securities.

Triveni Securities 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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Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Triveni Securities?

In 2017, Triveni Securities had a promoter holding of 99.99% and a public holding of 0.01%. 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 Securities?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Triveni Securities, 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 Securities's trajectory.

Rating

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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

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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 Securities

Recent activity within the organization

  • Annual General Meeting

    Triveni Securities Private Limited last Annual general meeting of members was held on 29 Jun 2017 as per latest MCA records.

    29 Jun 2017

  • Balance Sheet

    Triveni Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.

    31 Mar 2017

  • Director Appointment

    Nirankar Saran Sharma was appointed as a Director was appointed as a Director on 28 Dec 1999 & has been associated with this company since 25 years 2 months .

    28 Dec 1999

  • Director Appointment

    Nandita Jain was appointed as a Director was appointed as a Director on 25 Sep 1993 & has been associated with this company since 31 years 5 months .

    25 Sep 1993

  • Company Incorporation

    Triveni Securities Private Limited was registered on 28 Jul 1993 with Roc Delhi & aged 31 years 7 months as per MCA records.

    28 Jul 1993

Frequently asked questions

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

    Triveni Securities Private Limited was incorporated on 28 Jul 1993.

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

    The authorized share capital of Triveni Securities Private Limited is ₹ 6.00 M and paid-up capital is ₹ 5.02 M.

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

    Currently 2 directors are associated with Triveni Securities Private Limited.

    • Nandita Jain
    • Nirankar Saran Sharma
  • What is the registered address of Triveni Securities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Triveni Securities Private Limited is 110-Dkamla Nagar India, New Delhi, 110007.

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

    The corporate identification number (CIN) of Triveni Securities Private Limited is U74899DL1993PTC054649 and the company number is 054649 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Triveni Securities Private Limited?

    The Official website of Triveni Securities Private Limited is https://www.indiantoners.com

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

    The most recent Balance Sheet for Triveni Securities Private Limited was filed with the ROC on 31 Mar 2017.