Triad Construction Pvt Ltd - Company overview

Triad Construction Pvt Ltd was incorporated on 26 February 1985 and is registered with ROC Mumbai I.

1985-02-26 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
2
108.39 cr
PAID-UP CAPITAL
9.88 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
41 Years 7 Months
since 1985-02-26
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-27
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Triad Construction Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director GOPAL KRISHAN RATHI has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Triad Construction Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Triad Construction Pvt Ltd was incorporated on 26 February 1985 and is registered with ROC Mumbai I. It is an active private limited company, now more than 41 years old. Its registered office is at 83Abdul Rahman Street, Mumbai, Maharashtra.

Infyner groups it under Infrastructure and Utilities, in the General Construction Services segment.

It has two directors: Gopal Krishan Rathi and Vimalkumar Rathi. The longest-serving is Vimalkumar Rathi, on the board since 1993; the most recent to join is Gopal Krishan Rathi, appointed in October 2005. Two former directors are on record; the most recent to leave was Nirmal Kumar Mallawat in August 2007. Between them, the directors also sit on the boards of 11 other companies, including Canbara Constructions P Ltd and Euro Developers Private Limited.

Paid-up capital stands at ₹9.88 crore out of ₹10 crore authorised. The last AGM on record was on 27 September 2012, for accounts made up to 31 March 2012. Nothing newer than 2012 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with State Bank Of Patiala among the lenders.

Infrastructure and Utilities ••••••••
  • Location 83Abdul Rahman Street, Mumbai, Maharashtra - 400003
Legal NameTriad Construction Pvt Ltd
CIN / LLPINU74120MH1985PTC035480
Company No.035480
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1985-02-26
Date of AGM2012-09-27
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Triad Construction Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

G
Gopal Krishan Rathi
Director | Since 2005-10-03 | DIN: 01488126
V
Vimalkumar Rathi
Director | Since 1993-12-16 | DIN: 00232705

Charges of Triad Construction Pvt Ltd Open and satisfied charges registered against the company with MCA.

State Bank Of Patiala : 108.39 cr
Open Charges: 2 Satisfied Charges: 0
Open 108.39 cr
Satisfied 0
LenderAmountStatus
State Bank Of Patiala
Creation Date: 26 Mar 2002
 108.31 cr Open
State Bank Of Patiala
Creation Date: 13 Mar 1996
 7.50 Lakh Open

Companies With Common Directors Of Triad Construction Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Canbara Constructions P Ltd 1 Shared Director
Euro Developers Private Limited 1 Shared Director
Kdh Investments Private Limited 1 Shared Director
Kdh Management And Consultancy Private Limited 1 Shared Director
Kdh Properties Private Limited 1 Shared Director
Link Estate Pvt.Ltd. 1 Shared Director
Rathi Udyawar Private Limited 1 Shared Director
Sabara Impex Limited 1 Shared Director
Subahu Investments Private Limited 1 Shared Director
Vaman International Private Limited 1 Shared Director
Welded Steel Fabrics Mfg Co Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Triad Construction Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Triad Construction Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Triad Construction Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Triad Construction Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Triad Construction Pvt Ltd?
MCA does not publish an "owner" field. Triad Construction Pvt Ltd is run by its directors, Gopal Krishan Rathi and Vimalkumar Rathi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Triad Construction Pvt Ltd?
Triad Construction Pvt Ltd has two current directors: Gopal Krishan Rathi (since October 2005) and Vimalkumar Rathi (since December 1993).
What is CIN of Triad Construction Pvt Ltd?
The CIN of Triad Construction Pvt Ltd is U74120MH1985PTC035480. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, MH is Maharashtra, 1985 is the year it was registered, PTC is the company type and 035480 is its registration number.
When was Triad Construction Pvt Ltd incorporated?
Triad Construction Pvt Ltd was incorporated on 26 February 1985 with ROC Mumbai I. That makes it more than 41 years old.
What is the registered address of Triad Construction Pvt Ltd?
The registered office on MCA records is 83Abdul Rahman Street, Mumbai, Maharashtra - 400003.
What is the current status of Triad Construction Pvt Ltd?
MCA shows Triad Construction Pvt Ltd as Active, and its last AGM on record was in September 2012.
What is the contact number or email for Triad Construction Pvt Ltd?
You can post to its registered office at 83Abdul Rahman Street, Mumbai, Maharashtra - 400003.
What industry or business activity is Triad Construction Pvt Ltd associated with?
It is grouped under Infrastructure and Utilities, in the General Construction Services segment.
What is paid-up capital and authorised share capital of Triad Construction Pvt Ltd?
Paid-up capital is ₹9.88 crore and authorised capital is ₹10 crore, so about 99% of the authorised amount has been issued.
When did Triad Construction Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 27 September 2012, and the latest balance sheet is for the year ending 31 March 2012. Nothing newer than 2012 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Triad Construction Pvt Ltd?
Two charges against Triad Construction Pvt Ltd are still open. Lenders named in the filings include State Bank Of Patiala.
Have any directors left Triad Construction Pvt Ltd?
Yes, two former directors are on record. The most recent to leave were Nirmal Kumar Mallawat (August 2007) and Sharad Kumar Rathi (August 2007).
Which companies share directors with Triad Construction Pvt Ltd?
11 companies share directors with Triad Construction Pvt Ltd. Among them are Canbara Constructions P Ltd, Euro Developers Private Limited, Kdh Investments Private Limited and 8 more.
How can I get the financial details of Triad Construction Pvt Ltd?
No financial statements for Triad Construction Pvt Ltd are on record with us yet.
Triad Construction Pvt Ltd - is it listed or unlisted?
Triad Construction Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Triad Construction Pvt Ltd?
Triad Construction Pvt Ltd is registered with ROC Mumbai I.
What is the company classification of Triad Construction Pvt Ltd?
MCA classifies Triad Construction Pvt Ltd as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.