Tripta Finvest Limited - Company overview

Tripta Finvest Limited is shown as "Strike Off" in MCA records.

1997-02-24 New Delhi, Delhi Strike Off 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
-
-
PAID-UP CAPITAL
700.00
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
29 Years 7 Months
since 1997-02-24
LAST FILING WITH ROC
-
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 Tripta Finvest 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
37/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (25) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Tripta Finvest Limited Company identity, industry, contact, and registration details from MCA and company records.

Tripta Finvest Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 24 February 1997 as a public limited company. The registered office is at 1-Pocket D-14, Sec-7, Rohini, New Delhi, Delhi.

Infyner groups it under Financial Services, in the Other Financial Intermediation segment.

Paid-up capital is ₹700 against an authorised ₹50 lakh, so most of the authorised capital has not been issued yet. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location 1-Pocket D-14,Sec-7, Rohini,, New Delhi, Delhi
Legal NameTripta Finvest Limited
CIN / LLPINU65923DL1997PLC085342
Company No.085342
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1997-02-24
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Credit Ratings, Litigation & Regulatory Alerts for Tripta Finvest Limited 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.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Tripta Finvest 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Tripta Finvest 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 Tripta Finvest Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Tripta Finvest Limited?
The CIN of Tripta Finvest Limited is U65923DL1997PLC085342. Reading it left to right: U means it is not listed, 65923 is the industry code it registered under, DL is Delhi, 1997 is the year it was registered, PLC is the company type and 085342 is its registration number.
When was Tripta Finvest Limited incorporated?
Tripta Finvest Limited was incorporated on 24 February 1997 with ROC Delhi. That makes it more than 29 years old.
What is the registered address of Tripta Finvest Limited?
The registered office on MCA records is 1-Pocket D-14, Sec-7, Rohini, New Delhi, Delhi.
What is the current status of Tripta Finvest Limited?
MCA shows Tripta Finvest Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Tripta Finvest Limited?
You can post to its registered office at 1-Pocket D-14, Sec-7, Rohini, New Delhi, Delhi.
What industry or business activity is Tripta Finvest Limited associated with?
It is grouped under Financial Services, in the Other Financial Intermediation segment.
What is paid-up capital and authorised share capital of Tripta Finvest Limited?
Paid-up capital is ₹700, a small fraction of its ₹50 lakh authorised capital.
Where can I see charges and lenders for Tripta Finvest Limited?
MCA shows no charges registered against Tripta Finvest Limited, so no assets are pledged for a registered secured loan.
How can I get the financial details of Tripta Finvest Limited?
No financial statements for Tripta Finvest Limited are on record with us yet.
Tripta Finvest Limited - is it listed or unlisted?
Tripta Finvest 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 Tripta Finvest Limited?
Tripta Finvest Limited is registered with ROC Delhi.
What is the company classification of Tripta Finvest Limited?
MCA classifies Tripta Finvest 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.