Tribeni Constructions Limited - Company overview

Registered with ROC Guwahati on 31 March 2000, Tribeni Constructions Limited is an active public limited company that has been around for mo…

2000-03-31 Guwahati, Assam Active Unlisted Active 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
₹500–1000 Cr
▲ 9.4%
FY 2023
PROFIT / LOSS
₹25–50 Cr
▲ 1.6%
FY 2023
EBITDA
₹50–100 Cr
▲ 3.0%
FY 2023
NET WORTH
₹100–500 Cr
▲ 14.9%
FY 2023
TOTAL ASSETS
₹500–1000 Cr
▲ 15.9%
FY 2023
EMPLOYEE COUNT
441–450
OPEN CHARGES
97
257.09 cr
PAID-UP CAPITAL
4.09 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
26 Years 7 Months
since 2000-03-31
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
12
Updated: 2023-10-30 18:08:19
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
138
177.58 cr

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

Health scores for Tribeni Constructions 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (95), director (90) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 9 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 Tribeni Constructions Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Guwahati on 31 March 2000, Tribeni Constructions Limited is an active public limited company that has been around for more than 26 years. The registered office is at Tribeni Commercial Complex, 2Nd Floor G S Road Ulubari, Guwahati, Assam. It was earlier known as Tribeni Construction Private Limited.

In its MCA filings the main business is listed as buildings, which made up 84.66% of turnover.

It has nine directors: Sajjan Chowdhury, Anup Kumar Agarwal, Manisha Agarwal and 6 others. The longest-serving is Hari Shankar Agarwala, on the board since 2000; the most recent to join is Manoj Kumar Rungta, appointed in July 2024. Mahesh Prasad Agarwala is the managing director. Five former directors are on record; the most recent to leave was Saroj Chand in July 2024. The same directors also sit on the board of S. C. Constructions Private Limited.

₹4.09 crore of its ₹5 crore authorised capital is paid up (about 82%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. 97 charges (secured loans) are still open, with North Eastern Development Finance Corporation Limited and Hdfc Bank Limited among the lenders, and 138 more have been paid off.

Infrastructure and Utilities ••••••••
  • Location Tribeni Commercial Complex, 2Nd Floor G S Road Ulubari, Guwahati, Assam - 781007
  • Website tribeni.in
Name History
Legal NameTribeni Constructions Limited
CIN / LLPINU45209AS2000PLC006108
Company No.006108
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2000-03-31
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
Credit RatingA- (Icra)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Tribeni Constructions Limited (9) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2022-07-01 | DIN: 03616702
A
Director | Since 2007-08-02 | DIN: 01756725
M
Director | Since 2016-11-09 | DIN: 07606571
H
Director | Since 2000-03-31 | DIN: 01795708
B
Director | Since 2024-06-06 | DIN: 10656821
M
Director | Since 2024-07-29 | DIN: 10692793

Financial Performance of Tribeni Constructions Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹500–1000 Cr ▲ 9.4%
P&L ₹25–50 Cr ▲ 1.6%
EBITDA ₹50–100 Cr ▲ 3.0%
Net worth ₹100–500 Cr ▲ 14.9%

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Charges of Tribeni Constructions Limited Open and satisfied charges registered against the company with MCA.

North Eastern Development Finance Corporation Limited : 20.00 cr
Others : 2.13 cr
Hdfc Bank Limited : 65.34 Lakh
Open Charges: 97 Satisfied Charges: 138
Open 257.09 cr
Satisfied 177.58 cr
LenderAmountStatus
Others
Creation Date: 30 Aug 2025
33.30 Lakh Open
Others
Creation Date: 12 Aug 2025
1.51 cr Open
North Eastern Development Finance Corporation Limited
Creation Date: 28 Jul 2025
20.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings84.66
ConstructionRoads, railways, Utility projects15.34

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

Financial Ratios of Tribeni Constructions Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Tribeni Constructions Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Tribeni Constructions Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Tribeni Constructions Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Tribeni Constructions Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

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MSME Payment Delays by Tribeni Constructions 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

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MCA Filings & Documents of Tribeni Constructions 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

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Frequently Asked Questions about Tribeni Constructions Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tribeni Constructions Limited?
MCA does not publish an "owner" field. Tribeni Constructions Limited is run by its directors, Sajjan Chowdhury, Anup Kumar Agarwal, Manisha Agarwal and six others, with Mahesh Prasad Agarwala as managing director. 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 Tribeni Constructions Limited?
Tribeni Constructions Limited has nine current directors: Sajjan Chowdhury (since July 2022), Anup Kumar Agarwal (since August 2007), Manisha Agarwal (since November 2016), Hari Shankar Agarwala (since March 2000), Binod Agarwalla (since June 2024) and Manoj Kumar Rungta (since July 2024), plus 3 more. Mahesh Prasad Agarwala is the managing director.
What is CIN of Tribeni Constructions Limited?
The CIN of Tribeni Constructions Limited is U45209AS2000PLC006108. Reading it left to right: U means it is not listed, 45209 is the industry code it registered under, AS is Assam, 2000 is the year it was registered, PLC is the company type and 006108 is its registration number.
When was Tribeni Constructions Limited incorporated?
Tribeni Constructions Limited was incorporated on 31 March 2000 with ROC Guwahati. That makes it more than 26 years old.
What is the registered address of Tribeni Constructions Limited?
The registered office on MCA records is Tribeni Commercial Complex, 2Nd Floor G S Road Ulubari, Guwahati, Assam - 781007.
What is the current status of Tribeni Constructions Limited?
MCA shows Tribeni Constructions Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Tribeni Constructions Limited?
You can post to its registered office at Tribeni Commercial Complex, 2Nd Floor G S Road Ulubari, Guwahati, Assam - 781007 and use its website, https://tribeni.in.
What industry or business activity is Tribeni Constructions Limited associated with?
Its MCA filings list the main business as buildings (84.66% of turnover).
What is paid-up capital and authorised share capital of Tribeni Constructions Limited?
Paid-up capital is ₹4.09 crore and authorised capital is ₹5 crore, so about 82% of the authorised amount has been issued.
When did Tribeni Constructions Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Tribeni Constructions Limited?
97 charges against Tribeni Constructions Limited are still open and 138 have been satisfied. Lenders named in the filings include North Eastern Development Finance Corporation Limited and Hdfc Bank Limited.
Have any directors left Tribeni Constructions Limited?
Yes, five former directors are on record. The most recent to leave were Saroj Chand (July 2024), Murari Saraf (June 2024) and Mon Bahadur Chetry (July 2021).
Which companies share directors with Tribeni Constructions Limited?
S. C. Constructions Private Limited shares at least one director with Tribeni Constructions Limited.
What is the turnover or revenue of Tribeni Constructions Limited?
Based on filed financial statements, the revenue of Tribeni Constructions Limited for FY 2023 was in the ₹500–1000 Cr range. That is up 9.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Tribeni Constructions Limited?
For FY 2023, the net worth of Tribeni Constructions Limited was in the ₹100–500 Cr range.
How can I get the financial details of Tribeni Constructions Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Tribeni Constructions Limited?
The website on record for Tribeni Constructions Limited is https://tribeni.in.
Which company owns tribeni.in?
tribeni.in is the website listed for Tribeni Constructions Limited in its company records.
Tribeni Constructions Limited - is it listed or unlisted?
Tribeni Constructions 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 Tribeni Constructions Limited?
Tribeni Constructions Limited is registered with ROC Guwahati.
What is the company classification of Tribeni Constructions Limited?
MCA classifies Tribeni Constructions Limited as: Public Limited Indian Non-Government Company.
Does Tribeni Constructions Limited have GST registrations on file?
Yes, 12 active GST registrations are linked to Tribeni Constructions Limited, usually one per state it operates in.

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.