Triveni Infrastructure And Projects Private Limited - Company overview

Triveni Infrastructure And Projects Private Limited was incorporated on 18 January 2007 and is registered with ROC Guwahati.

2007-01-18 Guwahati, Assam Active 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
1.50 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
19 Years 9 Months
since 2007-01-18
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
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 Triveni Infrastructure And Projects 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
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2011 - filings look overdue.
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.
  • 2 directors on the board.
  • Director MOHIDUL ALAM 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 Triveni Infrastructure And Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Triveni Infrastructure And Projects Private Limited was incorporated on 18 January 2007 and is registered with ROC Guwahati. It is an active private limited company, now about 19 years old. The registered office is at House No.48, Bye Lane No.4 Tarun Nagar, Guwahati, Assam.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

Mohidul Alam and Anwar Hussain are its two directors, both appointed when the company was incorporated. One former director, Tripti Srivastava, left in October 2012.

Paid-up capital is ₹1.5 lakh against an authorised ₹1 crore, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2011, and the last AGM was on 30 September 2011. Nothing newer than 2011 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate •••••••• ••••••••
  • Location House No.48, Bye Lane No.4 Tarun Nagar, Guwahati, Assam - 781005
Legal NameTriveni Infrastructure And Projects Private Limited
CIN / LLPINU70102AS2007PTC008301
Company No.008301
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-01-18
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active Compliance-

Current Directors of Triveni Infrastructure And Projects Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Mohidul Alam
Director | Since 2007-01-18 | DIN: 00970278
A
Anwar Hussain
Director | Since 2007-01-18 | DIN: 00970452

Employees and EPFO Compliance at Triveni Infrastructure And Projects Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

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MSME Payment Delays by Triveni Infrastructure And Projects 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 Triveni Infrastructure And Projects 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 Triveni Infrastructure And Projects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Triveni Infrastructure And Projects Private Limited?
MCA does not publish an "owner" field. Triveni Infrastructure And Projects Private Limited is run by its directors, Mohidul Alam and Anwar Hussain. 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 Triveni Infrastructure And Projects Private Limited?
Triveni Infrastructure And Projects Private Limited has two current directors: Mohidul Alam (since January 2007) and Anwar Hussain (since January 2007).
What is CIN of Triveni Infrastructure And Projects Private Limited?
The CIN of Triveni Infrastructure And Projects Private Limited is U70102AS2007PTC008301. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, AS is Assam, 2007 is the year it was registered, PTC is the company type and 008301 is its registration number.
When was Triveni Infrastructure And Projects Private Limited incorporated?
Triveni Infrastructure And Projects Private Limited was incorporated on 18 January 2007 with ROC Guwahati. That makes it about 19 years old.
What is the registered address of Triveni Infrastructure And Projects Private Limited?
The registered office on MCA records is House No.48, Bye Lane No.4 Tarun Nagar, Guwahati, Assam - 781005.
What is the current status of Triveni Infrastructure And Projects Private Limited?
MCA shows Triveni Infrastructure And Projects Private Limited as Active, and its last AGM on record was in September 2011.
What is the contact number or email for Triveni Infrastructure And Projects Private Limited?
You can post to its registered office at House No.48, Bye Lane No.4 Tarun Nagar, Guwahati, Assam - 781005.
What industry or business activity is Triveni Infrastructure And Projects Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Triveni Infrastructure And Projects Private Limited?
Paid-up capital is ₹1.5 lakh, a small fraction of its ₹1 crore authorised capital.
When did Triveni Infrastructure And Projects Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2011, and the latest balance sheet is for the year ending 31 March 2011. Nothing newer than 2011 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Triveni Infrastructure And Projects Private Limited?
MCA shows no charges registered against Triveni Infrastructure And Projects Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Triveni Infrastructure And Projects Private Limited?
Yes, one former director is on record. Tripti Srivastava (October 2012) left.
How can I get the financial details of Triveni Infrastructure And Projects Private Limited?
No financial statements for Triveni Infrastructure And Projects Private Limited are on record with us yet.
Triveni Infrastructure And Projects Private Limited - is it listed or unlisted?
Triveni Infrastructure And Projects 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 Triveni Infrastructure And Projects Private Limited?
Triveni Infrastructure And Projects Private Limited is registered with ROC Guwahati.
What is the company classification of Triveni Infrastructure And Projects Private Limited?
MCA classifies Triveni Infrastructure And Projects 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.