Tripex Overseas Limited - Company overview

Tripex Overseas Limited is a listed public limited company, first registered with ROC Ahmedabad on 8 September 1995.

1995-09-08 Ahmedabad, Gujarat Active Listed 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
-
-
PAID-UP CAPITAL
8.04 cr
AUTHORISED CAPITAL
8.50 cr
COMPANY AGE
31 Years 1 Months
since 1995-09-08
LAST FILING WITH ROC
2006-03-31
Last AGM: 2006-07-28
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 Tripex Overseas 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 High risk
48/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
18/100
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.
  • 3 directors on the board.
  • Director AJITKUMAR BHAGVANDAS PAREKH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Tripex Overseas Limited Company identity, industry, contact, and registration details from MCA and company records.

Tripex Overseas Limited is a listed public limited company, first registered with ROC Ahmedabad on 8 September 1995. The registered office is at 317, Saman Complex, Opp. Nalanda Complex Vastrapur, Ahmedabad, Gujarat.

Infyner groups it under Business Services, in the Wholesale segment.

It has three directors: Ajitkumar Bhagvandas Parekh, Rakesh Chandrakant Shah and Surajbhan Kurmi. The longest-serving is Ajitkumar Bhagvandas Parekh, on the board since 2007; the most recent to join is Surajbhan Kurmi, appointed in January 2011. Five former directors are on record; the most recent to leave was Navin Karamshi Shah in January 2011. Between them, the directors also sit on the boards of 4 other companies, including Banni Multitrading Private Limited and Face Finvest Services Private Limited.

₹8.04 crore of its ₹8.5 crore authorised capital is paid up (about 95%). Its latest balance sheet on MCA is for the year ending 31 March 2006, and the last AGM was on 28 July 2006. Nothing newer than 2006 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 317, Saman Complex, Opp. Nalanda Complex Vastrapur, Ahmedabad, Gujarat - 380015
  • Website tripexoverseas.com
Legal NameTripex Overseas Limited
CIN / LLPINL51100GJ1995PLC027414
Company No.027414
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-09-08
Date of AGM2006-07-28
Date of Balance Sheet2006-03-31
Listing StatusListed
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

A
Ajitkumar Bhagvandas Parekh
Director | Since 2007-02-16 | DIN: 01399257
R
Rakesh Chandrakant Shah
Director | Since 2007-07-09 | DIN: 01635703
S
Surajbhan Kurmi
Director | Since 2011-01-20 | DIN: 02802707

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

Board Overlap From MCA / Compliance Filings

Banni Multitrading Private Limited 1 Shared Director
Face Finvest Services Private Limited 1 Shared Director
Jasodhara Trading Private Limited 1 Shared Director
Komal Commercial Limited 1 Shared Director

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

3 regulatory flags 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 Tripex Overseas 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 Tripex Overseas 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 Tripex Overseas Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tripex Overseas Limited?
MCA does not publish an "owner" field. Tripex Overseas Limited is run by its directors, Ajitkumar Bhagvandas Parekh, Rakesh Chandrakant Shah and Surajbhan Kurmi. It is owned by its shareholders, and the promoter holding is in the shareholding pattern it files with the stock exchanges.
Who are the current board members and directors of Tripex Overseas Limited?
Tripex Overseas Limited has three current directors: Ajitkumar Bhagvandas Parekh (since February 2007), Rakesh Chandrakant Shah (since July 2007) and Surajbhan Kurmi (since January 2011).
What is CIN of Tripex Overseas Limited?
The CIN of Tripex Overseas Limited is L51100GJ1995PLC027414. Reading it left to right: L means it is listed, 51100 is the industry code it registered under, GJ is Gujarat, 1995 is the year it was registered, PLC is the company type and 027414 is its registration number.
When was Tripex Overseas Limited incorporated?
Tripex Overseas Limited was incorporated on 8 September 1995 with ROC Ahmedabad. That makes it more than 31 years old.
What is the registered address of Tripex Overseas Limited?
The registered office on MCA records is 317, Saman Complex, Opp. Nalanda Complex Vastrapur, Ahmedabad, Gujarat - 380015.
What is the current status of Tripex Overseas Limited?
MCA shows Tripex Overseas Limited as Active, and its last AGM on record was in July 2006.
What is the contact number or email for Tripex Overseas Limited?
You can post to its registered office at 317, Saman Complex, Opp. Nalanda Complex Vastrapur, Ahmedabad, Gujarat - 380015 and use its website, https://tripexoverseas.com.
What industry or business activity is Tripex Overseas Limited associated with?
It is grouped under Business Services, in the Wholesale segment.
What is paid-up capital and authorised share capital of Tripex Overseas Limited?
Paid-up capital is ₹8.04 crore and authorised capital is ₹8.5 crore, so about 95% of the authorised amount has been issued.
When did Tripex Overseas Limited last file accounts and hold an AGM?
The last AGM on record was on 28 July 2006, and the latest balance sheet is for the year ending 31 March 2006. Nothing newer than 2006 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Tripex Overseas Limited?
MCA shows no charges registered against Tripex Overseas Limited, so no assets are pledged for a registered secured loan.
Have any directors left Tripex Overseas Limited?
Yes, five former directors are on record. The most recent to leave were Navin Karamshi Shah (January 2011), Arvindbhai Thakarshibhai Radadia (July 2007) and Kiritkumar Kantilal Patel (July 2007).
Which companies share directors with Tripex Overseas Limited?
4 companies share directors with Tripex Overseas Limited. Among them are Banni Multitrading Private Limited, Face Finvest Services Private Limited, Jasodhara Trading Private Limited and 1 more.
How can I get the financial details of Tripex Overseas Limited?
No financial statements for Tripex Overseas Limited are on record with us yet.
What is the official website of Tripex Overseas Limited?
The website on record for Tripex Overseas Limited is https://tripexoverseas.com.
Which company owns tripexoverseas.com?
tripexoverseas.com is the website listed for Tripex Overseas Limited in its company records.
Is Tripex Overseas Limited registered with any stock exchange in India?
MCA marks it as a listed company.
Tripex Overseas Limited - is it listed or unlisted?
Tripex Overseas Limited is a listed company, and its CIN starts with L.
What is the ROC code of Tripex Overseas Limited?
Tripex Overseas Limited is registered with ROC Ahmedabad.
What is the company classification of Tripex Overseas Limited?
MCA classifies Tripex Overseas 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.