Triveni Yarns Ltd - Company overview

Triveni Yarns Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U17115PB1990PLC010719). Business …

1990-10-01 Ludhiana, Punjab 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
3
-1.43 cr
PAID-UP CAPITAL
41.82 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
36 Years 0 Months
since 1990-10-01
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
ACTIVE GST
-
SATISFIED CHARGES
3
1.43 cr

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

Health scores for Triveni Yarns Ltd 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 (16), director (55) and company-foundation signals.
  • Operating for 36+ years.
Compliance Score High risk
16/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - 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.
  • 3 directors on the board.
  • Director RAJIV GUPTA 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 Yarns Ltd Company identity, industry, contact, and registration details from MCA and company records.

Triveni Yarns Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U17115PB1990PLC010719). Business overview includes Textile (Textile Weaving), incorporated on October 01, 1990 (36+ years old), based in Ludhiana. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Textile •••••••• •••••••• ••••••••
  • Location 731, Gurudev Nagar,, Ludhiana, Punjab - 141001
Legal NameTriveni Yarns Ltd
CIN / LLPINU17115PB1990PLC010719
Company No.010719
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1990-10-01
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Current Directors of Triveni Yarns Ltd (3) Current board members from MCA filings, including designation and appointment details.

R
Rajesh Gupta
Director | Since 1990-10-01 | DIN: 00295396
R
Rajiv Gupta
Director | Since 1990-10-01 | DIN: 00269915
R
Rajan Gupta
Director | Since 1990-10-01 | DIN: 00263110

Charges of Triveni Yarns Ltd Open and satisfied charges registered against the company with MCA.

Punjab Financial Corporation : 67.00 Lakh
Union Bank Of India : 43.00 Lakh
Punjab State Industrial Development Corporation : 33.00 Lakh
Open Charges: 3 Satisfied Charges: 3
Open -1.43 cr
Satisfied 1.43 cr
LenderAmountStatus
Union Bank Of India
Creation Date: 22 Nov 1994
 43.00 Lakh Closed
Punjab State Industrial Development Corporation
Creation Date: 22 Nov 1993
 33.00 Lakh Closed
Punjab Financial Corporation
Creation Date: 22 Oct 1993
 67.00 Lakh Closed

Companies With Common Directors Of Triveni Yarns Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Indus Sourcing Private Limited 1 Shared Director
Spectrum Talent Management Limited 1 Shared Director

Employees and EPFO Compliance at Triveni Yarns Ltd 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

Credit Ratings, Litigation & Regulatory Alerts for Triveni Yarns Ltd 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

MSME Payment Delays by Triveni Yarns Ltd 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 Triveni Yarns Ltd 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 Triveni Yarns Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Triveni Yarns Ltd?
The Corporate Identification Number (CIN) for Triveni Yarns Ltd is U17115PB1990PLC010719. 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 010719 as per MCA.
When was Triveni Yarns Ltd incorporated?
Triveni Yarns Ltd was incorporated 36 years 1 day ago on 01 Oct 1990.
Who are the current board members and directors of Triveni Yarns Ltd?
Triveni Yarns Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Triveni Yarns Ltd?
Triveni Yarns Ltd is registered in Ludhiana, Punjab as per MCA records. Full street address is available after unlock.
What is the ROC code of Triveni Yarns Ltd?
Triveni Yarns Ltd ROC code is Roc Chandigarh.
What is the company classification of Triveni Yarns Ltd?
Triveni Yarns Ltd is classified as Public Limited Indian Non-Government Company.
Triveni Yarns Ltd - is it listed or unlisted?
Triveni Yarns Ltd is a Unlisted company.
What is the current status of Triveni Yarns Ltd?
Triveni Yarns Ltd is currently Strike Off and registered in Ludhiana, Punjab, India.
What industry or business activity is Triveni Yarns Ltd associated with?
Triveni Yarns Ltd lists activity aligned with: Textile - Textile Weaving. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Triveni Yarns Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Triveni Yarns Ltd.
What is the turnover or revenue of Triveni Yarns Ltd?
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 Triveni Yarns Ltd?
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.