Tripti Securities Private Limited - Company overview

Tripti Securities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67100UP2008PTC0…

2008-04-09 Lucknow, Uttar Pradesh Converted To Llp Unlisted Active Compliant
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TS Tripti Securities Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
₹1–10 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
1
-7.00 Lakh
PAID-UP CAPITAL
20.00 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
18 Years 6 Months
since 2008-04-09
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-28
ACTIVE GST
-
Updated: 2023-02-22 06:23:51
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
2
7.00 Lakh

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

Health scores for Tripti Securities Private 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
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (55), director (25) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
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 Tripti Securities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tripti Securities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67100UP2008PTC034972). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on April 09, 2008 (18+ years old), based in Lucknow. The company is currently Converted To Llp with Active Compliant compliance status.

Financial Services ••••••••
  • Location 306, Eldeco Greens, Gomti Nagar, Lucknow, Uttar Pradesh - 226010
Name History
Legal NameTripti Securities Private Limited
CIN / LLPINU67100UP2008PTC034972
Company No.034972
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-04-09
Date of AGM2019-09-28
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Tripti Securities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA ₹1–10 Lakh
Net worth ₹10–50 Lakh

Charges of Tripti Securities Private Limited Open and satisfied charges registered against the company with MCA.

Canara Bank : 7.00 Lakh
Open Charges: 1 Satisfied Charges: 2
Open -7.00 Lakh
Satisfied 7.00 Lakh
LenderAmountStatus
Canara Bank
Creation Date: 19 Oct 2010
4.00 Lakh Closed
Canara Bank
Creation Date: 20 Mar 2009
3.00 Lakh Closed

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100.00000000

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

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Tripti Securities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Tripti Securities Private 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

MCA Filings & Documents of Tripti Securities Private 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
Frequently Asked Questions about Tripti Securities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Tripti Securities Private Limited?
The Corporate Identification Number (CIN) for Tripti Securities Private Limited is U67100UP2008PTC034972. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 034972 as per MCA.
When was Tripti Securities Private Limited incorporated?
Tripti Securities Private Limited was incorporated 18 years 6 months ago on 09 Apr 2008.
What is the registered address of Tripti Securities Private Limited?
Tripti Securities Private Limited is registered in Lucknow, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Tripti Securities Private Limited?
Tripti Securities Private Limited ROC code is Roc Kanpur.
What is the company classification of Tripti Securities Private Limited?
Tripti Securities Private Limited is classified as Private Limited Indian Non-Government Company.
Tripti Securities Private Limited - is it listed or unlisted?
Tripti Securities Private Limited is a Unlisted company.
What is the current status of Tripti Securities Private Limited?
Tripti Securities Private Limited is currently Converted To Llp and registered in Lucknow, Uttar Pradesh, India.
What industry or business activity is Tripti Securities Private Limited associated with?
Tripti Securities Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Tripti Securities Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Tripti Securities Private Limited.
Are there similar companies to Tripti Securities Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Tripti Securities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Tripti Securities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.