Triputi Refineries Private Limited - Company overview

Triputi Refineries Private Limited is an active private limited company registered with ROC Delhi on 2 March 2015, about 11 years ago.

2015-03-02 Delhi, Delhi Active Unlisted 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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 7 Months
since 2015-03-02
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-10-28
ACTIVE GST
-
Updated: 2023-02-26 15:07:18
SATISFIED CHARGES
-
-

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

Health scores for Triputi Refineries 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (48), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
48/100
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.
  • 5 directors on the board.
  • Director AJIT DUBEY 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 Triputi Refineries Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Triputi Refineries Private Limited is an active private limited company registered with ROC Delhi on 2 March 2015, about 11 years ago. The registered office is at D-16, Block-B, Galli-19, Madhu Vihar, Delhi.

Infyner groups it under Trading, in the Specialty segment.

It has five directors: Ajit Dubey, Rahul Bhatnagar, Deepak Bhatnagar and 2 others. The longest-serving is Nidhi Bhatnagar, on the board since 2015; the most recent to join is Ajit Dubey, appointed in April 2016. One former director, Sudesh Aggarwal, left in June 2015. Between them, the directors also sit on the boards of 2 other companies, including Jbmm Commodity Private Limited and Pepriko International Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 28 October 2015. Nothing newer than 2015 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
Legal NameTriputi Refineries Private Limited
CIN / LLPINU51909DL2015PTC277421
Company No.277421
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-03-02
Date of AGM2015-10-28
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Triputi Refineries Private Limited (5) Current board members from MCA filings, including designation and appointment details.

A
Ajit Dubey
Director | Since 2016-04-28 | DIN: 07504808
R
Rahul Bhatnagar
Director | Since 2016-03-14 | DIN: 09185824
D
Deepak Bhatnagar
Director | Since 2015-05-25 | DIN: 07191650
S
Saurabh Aggarwal
Director | Since 2015-05-25 | DIN: 07162588
N
Nidhi Bhatnagar
Director | Since 2015-03-02 | DIN: 07090440

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

Board Overlap From MCA / Compliance Filings

Jbmm Commodity Private Limited 2 Shared Directors
Pepriko International Private Limited 1 Shared Director

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

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 Triputi Refineries 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Triputi Refineries 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Triputi Refineries Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Triputi Refineries Private Limited?
MCA does not publish an "owner" field. Triputi Refineries Private Limited is run by its directors, Ajit Dubey, Rahul Bhatnagar, Deepak Bhatnagar and two others. 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 Triputi Refineries Private Limited?
Triputi Refineries Private Limited has five current directors: Ajit Dubey (since April 2016), Rahul Bhatnagar (since March 2016), Deepak Bhatnagar (since May 2015), Saurabh Aggarwal (since May 2015) and Nidhi Bhatnagar (since March 2015).
What is CIN of Triputi Refineries Private Limited?
The CIN of Triputi Refineries Private Limited is U51909DL2015PTC277421. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2015 is the year it was registered, PTC is the company type and 277421 is its registration number.
When was Triputi Refineries Private Limited incorporated?
Triputi Refineries Private Limited was incorporated on 2 March 2015 with ROC Delhi. That makes it about 11 years old.
What is the registered address of Triputi Refineries Private Limited?
The registered office on MCA records is D-16, Block-B, Galli-19, Madhu Vihar, Delhi - 110092.
What is the current status of Triputi Refineries Private Limited?
MCA shows Triputi Refineries Private Limited as Active, and its last AGM on record was in October 2015.
What is the contact number or email for Triputi Refineries Private Limited?
You can post to its registered office at D-16, Block-B, Galli-19, Madhu Vihar, Delhi, Delhi - 110092 and use its website, https://triputirefineries.com.
What industry or business activity is Triputi Refineries Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Triputi Refineries Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Triputi Refineries Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 October 2015, and the latest balance sheet is for the year ending 31 March 2015. Nothing newer than 2015 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Triputi Refineries Private Limited?
MCA shows no charges registered against Triputi Refineries Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Triputi Refineries Private Limited?
Yes, one former director is on record. Sudesh Aggarwal (June 2015) left.
Which companies share directors with Triputi Refineries Private Limited?
2 companies share directors with Triputi Refineries Private Limited: Jbmm Commodity Private Limited and Pepriko International Private Limited.
How can I get the financial details of Triputi Refineries Private Limited?
No financial statements for Triputi Refineries Private Limited are on record with us yet.
What is the official website of Triputi Refineries Private Limited?
The website on record for Triputi Refineries Private Limited is https://triputirefineries.com.
Which company owns triputirefineries.com?
triputirefineries.com is the website listed for Triputi Refineries Private Limited in its company records.
Triputi Refineries Private Limited - is it listed or unlisted?
Triputi Refineries Private 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 Triputi Refineries Private Limited?
Triputi Refineries Private Limited is registered with ROC Delhi.
What is the company classification of Triputi Refineries Private Limited?
MCA classifies Triputi Refineries Private Limited as: Private 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.