Triangular Infocom Limited - Company overview

Triangular Infocom Limited is shown as "Under Liquidation" in MCA records.

1998-10-13 Mumbai, Maharashtra Under Liquidation Unlisted
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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
50.00 Lakh
PAID-UP CAPITAL
2.98 cr
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
28 Years 0 Months
since 1998-10-13
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Triangular Infocom Limited 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Triangular Infocom Limited Company identity, industry, contact, and registration details from MCA and company records.

Triangular Infocom Limited is shown as "Under Liquidation" in MCA records. It was registered with ROC Mumbai on 13 October 1998 as a public limited company. The registered office is at Cs-1 Silver Ankletyari Road Versova Andheri (West), Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

It has three directors: Ashok Kumar Varma, Kiran Lata Ashok Verma and Ashok Ratanlal Soni. The board changed around December 2012, when Jitendra Mahaveer Tater and Virendra Bulakichand Abhani stepped down and new directors joined. Between them, the directors also sit on the boards of 3 other companies, including Javda India Impex Limited and Alka Diamond Industries Limited.

₹2.98 crore of its ₹3 crore authorised capital is paid up (about 99%). Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 30 September 2014. Two charges (secured loans) are still open, with Canara Bank among the lenders.

Business Services •••••••• ••••••••
  • Location Cs-1 Silver Ankletyari Road Versova Andheri (West), Mumbai, Maharashtra - 400061
Legal NameTriangular Infocom Limited
CIN / LLPINU74999MH1998PLC116845
Company No.116845
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1998-10-13
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Triangular Infocom Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Ashok Kumar Varma
Director | Since 2012-12-21 | DIN: 05199905
K
Kiran Lata Ashok Verma
Director | Since 2012-12-28 | DIN: 05199911
A
Ashok Ratanlal Soni
Director | Since 2012-12-21 | DIN: 01613502

Charges of Triangular Infocom Limited Open and satisfied charges registered against the company with MCA.

Canara Bank : 50.00 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 50.00 Lakh
Satisfied 0
LenderAmountStatus
Canara Bank
Creation Date: 07 Oct 2005
 25.00 Lakh Open
Canara Bank
Creation Date: 17 Jun 2005
 25.00 Lakh Open

Companies With Common Directors Of Triangular Infocom Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Javda India Impex Limited 2 Shared Directors
Alka Diamond Industries Limited 1 Shared Director
Kush Hindustan Entertainment Limited 1 Shared Director

MSME Payment Delays by Triangular Infocom Limited 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.

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MCA Filings & Documents of Triangular Infocom Limited 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 Triangular Infocom Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Triangular Infocom Limited?
MCA does not publish an "owner" field. Triangular Infocom Limited is run by its directors, Ashok Kumar Varma, Kiran Lata Ashok Verma and Ashok Ratanlal Soni. 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 Triangular Infocom Limited?
Triangular Infocom Limited has three current directors: Ashok Kumar Varma (since December 2012), Kiran Lata Ashok Verma (since December 2012) and Ashok Ratanlal Soni (since December 2012).
What is CIN of Triangular Infocom Limited?
The CIN of Triangular Infocom Limited is U74999MH1998PLC116845. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 1998 is the year it was registered, PLC is the company type and 116845 is its registration number.
When was Triangular Infocom Limited incorporated?
Triangular Infocom Limited was incorporated on 13 October 1998 with ROC Mumbai. That makes it more than 28 years old.
What is the registered address of Triangular Infocom Limited?
The registered office on MCA records is Cs-1 Silver Ankletyari Road Versova Andheri (West), Mumbai, Maharashtra - 400061.
What is the current status of Triangular Infocom Limited?
MCA shows Triangular Infocom Limited as "Under Liquidation". It is being wound up, and a liquidator is selling its assets to pay creditors.
What is the contact number or email for Triangular Infocom Limited?
You can post to its registered office at Cs-1 Silver Ankletyari Road Versova Andheri (West), Mumbai, Maharashtra - 400061.
What industry or business activity is Triangular Infocom Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Triangular Infocom Limited?
Paid-up capital is ₹2.98 crore and authorised capital is ₹3 crore, so about 99% of the authorised amount has been issued.
When did Triangular Infocom Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Triangular Infocom Limited?
Two charges against Triangular Infocom Limited are still open. Lenders named in the filings include Canara Bank.
Have any directors left Triangular Infocom Limited?
Yes, six former directors are on record. The most recent to leave were Sanat Bharatkumar Upadhyay (January 2013), Jitendra Mahaveer Tater (December 2012) and Virendra Bulakichand Abhani (December 2012).
Which companies share directors with Triangular Infocom Limited?
3 companies share directors with Triangular Infocom Limited: Javda India Impex Limited, Alka Diamond Industries Limited and Kush Hindustan Entertainment Limited.
How can I get the financial details of Triangular Infocom Limited?
No financial statements for Triangular Infocom Limited are on record with us yet.
Triangular Infocom Limited - is it listed or unlisted?
Triangular Infocom Limited 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 Triangular Infocom Limited?
Triangular Infocom Limited is registered with ROC Mumbai.
What is the company classification of Triangular Infocom Limited?
MCA classifies Triangular Infocom Limited as: Public 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.