TRIVENI ENGINEERING AND INDUSTRIES LIMITED

TRIVENI ENGINEERING AND INDUSTRIES LIMITED (CIN: L15421UP1932PLC022174) is a Public company incorporated on 27 Jul 1932. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kanpur. Its authorized share capital is Rs. 700000000.00 and its paid-up capital is Rs. 218897968.00.
TRIVENI ENGINEERING AND INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 13 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
TRIVENI ENGINEERING AND INDUSTRIES LIMITED's NIC code is 15421. As per the NIC code, it is involved in .
The registered address of TRIVENI ENGINEERING AND INDUSTRIES LIMITED is A-44, Hosiery Complex, Phase-II Extension,,Gautam Buddha Nagar,Noida,Uttar Pradesh,India,201305.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L15421UP1932PLC022174
ROC Code:	ROC Kanpur
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	07/27/1932
Date of AGM:	09/13/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	A-44, Hosiery Complex, Phase-II Extension,,Gautam Buddha Nagar,Noida,Uttar Pradesh,India,201305

Key Numbers

Authorised Capital:	700000000
Paid up Capital:	218897968
Listing Status:	Listed
Filing status:	ACTIVE compliant
NIC Code:	15421

Previous Name

Previous Company Name:

TRIVENI ENGINEERING AND INDUSTRIES LIMITED

Previous CIN

Previous CIN:

L15421UP1932PLC022174

Regulatory Filings for TRIVENI ENGINEERING AND INDUSTRIES LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with TRIVENI ENGINEERING AND INDUSTRIES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for TRIVENI ENGINEERING AND INDUSTRIES LIMITED

Litigation Report for TRIVENI ENGINEERING AND INDUSTRIES LIMITED

Obtain a detailed list of all legal cases that TRIVENI ENGINEERING AND INDUSTRIES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with TRIVENI ENGINEERING AND INDUSTRIES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with TRIVENI ENGINEERING AND INDUSTRIES LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for TRIVENI ENGINEERING AND INDUSTRIES LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether TRIVENI ENGINEERING AND INDUSTRIES LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About TRIVENI ENGINEERING AND INDUSTRIES LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
02481702	JITENDRA KUMAR DADOO	Director	2019-09-27
00028332	SURESH TANEJA	CFO	2014-04-16
00102999	DHRUV MANMOHAN SAWHNEY	Managing Director	1992-09-20
00382878	TARUN SAWHNEY	Managing Director	2011-05-10
00029028	NIKHIL SAWHNEY	Director	2011-05-10
02561368	GEETA BHALLA	Company Secretary	2009-01-20
05337181	MEENA HEMCHANDRA	Director	2024-03-30
00162071	MANOJ KUMAR KOHLI	Director	2023-09-08
10198810	RAJENDER PAL SINGH	Director	2023-09-08
00161853	SIRAJ AZMAT CHAUDHRY	Director	2023-09-08

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101060149	Open	02/19/2025	No Data Available
101048418	Open	02/13/2025	No Data Available
100730038	Open	06/01/2023	No Data Available
100699012	Open	03/23/2023	No Data Available
100152785	Closed	01/19/2018	03/15/2022
100427470	Open	03/24/2021	No Data Available
100484531	Open	09/22/2021	No Data Available
100485978	Open	09/17/2021	No Data Available
90274874	Closed	01/21/1998	09/08/2021
100019420	Closed	03/31/2016	07/04/2017
100019423	Closed	03/21/2016	07/04/2016
100037069	Closed	06/21/2016	07/15/2019
100147347	Closed	12/28/2017	07/17/2019
100216304	Closed	11/16/2018	08/23/2024
100241163	Closed	02/18/2019	04/23/2019
100253286	Closed	03/26/2019	10/22/2019
100254561	Closed	03/26/2019	09/10/2024
100258093	Closed	04/16/2019	08/14/2020
100258094	Closed	04/16/2019	03/17/2021
100264824	Closed	05/06/2019	08/20/2020
100281879	Closed	06/26/2019	11/30/2022
100281885	Closed	06/26/2019	11/30/2022
100284018	Closed	06/26/2019	11/30/2022
100284891	Closed	06/27/2019	11/30/2022
100391595	Closed	11/13/2020	04/12/2023
100416568	Closed	02/02/2021	08/08/2023
100434015	Open	03/22/2021	No Data Available
10195773	Closed	01/21/2010	01/16/2019
10596178	Closed	09/18/2015	10/23/2017
90274968	Closed	09/17/1998	04/12/2007
90274978	Closed	10/21/1998	04/03/1999
90275974	Open	09/13/2004	No Data Available
90280953	Closed	06/11/2005	06/01/2010
90281082	Closed	11/09/2005	03/26/2013
90281326	Closed	10/09/2003	10/21/2009
80012115	Closed	12/10/2004	01/09/2007
80023868	Closed	01/19/2006	05/22/2013
80023886	Closed	06/03/2006	03/26/2013
80025104	Closed	05/19/1988	04/12/2007
80025107	Closed	06/27/1991	04/12/2007
80025108	Closed	06/27/1991	04/12/2007
80025109	Closed	12/11/1991	04/12/2007
80025111	Closed	01/11/1993	04/12/2007
80025113	Closed	08/27/1993	03/14/2007
80027957	Closed	12/11/1991	03/30/2007
80042038	Closed	01/06/2003	02/15/2008
90273668	Closed	03/31/2004	03/14/2008
90274703	Closed	01/07/1997	08/05/2007
90275055	Closed	04/03/1999	06/06/2019
90275150	Closed	12/09/1999	08/05/2007
90275261	Closed	08/17/2000	09/24/2014
90275270	Closed	08/28/2000	04/12/2007
90275625	Closed	09/28/2002	03/31/2004
90275823	Closed	12/15/2003	03/31/2004
90275878	Closed	03/19/2004	03/31/2004
90275899	Closed	04/21/2004	02/15/2013
90276253	Closed	09/30/2005	04/30/2013
90276269	Closed	10/19/2005	01/20/2009
90277045	Closed	04/03/1999	07/09/2019
90277658	Closed	03/12/2004	01/31/2009
90278623	Closed	10/30/1993	04/03/1999
90280340	Closed	06/09/2003	05/22/2013
90280517	Closed	03/12/2004	03/12/2004
100020305	Closed	03/31/2016	01/17/2018
100090748	Closed	03/21/2017	11/07/2017
100091277	Closed	03/28/2017	07/11/2017
10024618	Closed	11/15/2006	09/03/2013
10025970	Closed	11/11/2006	01/18/2010
10028416	Closed	12/04/2006	05/22/2013
10031331	Closed	12/21/2006	12/31/2011
100448578	Open	02/25/2021	No Data Available
10056308	Closed	05/28/2007	09/24/2013
10072436	Closed	10/06/2007	08/01/2013
10085315	Closed	01/15/2008	05/22/2013
10097711	Closed	03/28/2008	10/09/2015
10119969	Closed	08/14/2008	09/24/2014
10121329	Closed	08/28/2008	08/04/2012
10165189	Closed	06/26/2009	12/17/2013
10220231	Closed	05/04/2010	04/26/2013
10296059	Closed	06/22/2011	04/26/2013
10360285	Closed	06/05/2012	04/30/2015
10367987	Closed	07/24/2012	11/07/2017
10397988	Closed	12/28/2012	12/18/2017
10468819	Closed	11/06/2013	02/22/2019
10494590	Closed	03/27/2014	05/27/2019
10508693	Closed	06/25/2014	04/26/2019
10535275	Closed	11/17/2014	11/10/2015
10596881	Closed	09/22/2015	07/09/2019
10597751	Closed	09/28/2015	04/18/2017
80011889	Closed	01/18/2005	11/26/2013
10301391	Closed	07/27/2011	08/03/2016
10301544	Closed	07/21/2011	06/30/2016
10335163	Closed	02/02/2012	07/16/2020
10345342	Closed	03/21/2012	10/12/2015
10364034	Closed	06/29/2012	09/18/2018
10501297	Closed	03/20/2014	04/26/2017
10532326	Closed	11/19/2014	06/18/2019
10535276	Closed	11/17/2014	07/06/2019
10561205	Closed	03/19/2015	01/17/2018
10587362	Closed	08/19/2015	07/22/2016
10597789	Closed	09/28/2015	04/27/2017
80011891	Closed	12/10/2004	12/10/2004
90280599	Closed	06/28/2004	01/22/2009
90281276	Closed	09/29/2000	01/11/2007
90281339	Closed	05/19/2004	03/28/2013
80011892	Closed	06/20/2005	01/09/2007
80012110	Closed	01/18/2005	01/09/2007
80012352	Closed	08/01/2005	10/16/2015
80023866	Closed	07/06/2006	08/01/2011
80025105	Closed	09/15/1989	04/12/2007
80025106	Closed	05/14/1991	04/12/2007
80025110	Closed	01/11/1993	04/12/2007
80025112	Closed	02/26/1993	04/12/2007
80027956	Closed	01/11/1993	03/30/2007
80027958	Closed	02/26/1993	05/17/2007
80042037	Closed	10/16/2002	11/22/2013
90273312	Closed	05/06/1987	01/08/2001
90273452	Closed	02/01/1999	01/08/2002
90274292	Closed	01/16/1993	04/03/1999
90274391	Closed	06/22/1994	04/12/2007
90274839	Closed	12/04/1997	04/03/1999
90275004	Closed	12/29/1998	04/12/2007
90275019	Closed	01/18/1999	01/11/2002
90275023	Closed	01/27/1999	04/03/1999
90275026	Closed	02/01/1999	02/28/2001
90275106	Closed	08/23/1999	08/05/2007
90275189	Closed	03/03/2000	04/12/2007
90275194	Closed	03/10/2000	03/19/2019
90275402	Closed	04/18/2001	03/31/2004
90275841	Closed	01/19/2004	04/21/2014
90275871	Closed	03/04/2004	03/31/2004
90276121	Closed	03/18/2005	03/26/2013
90276235	Closed	09/14/2005	03/31/2015
90276276	Closed	11/03/2005	09/24/2013
90277222	Closed	02/28/2001	09/29/2005
90277714	Closed	06/28/2004	06/28/2004
90279302	Closed	01/21/1998	06/03/2013
90279361	Closed	04/07/1998	10/21/1998
90279478	Closed	04/03/1999	03/10/2000
90280481	Closed	01/19/2004	01/19/2004
90280511	Closed	03/04/2004	03/18/2009
100088525	Closed	03/14/2017	03/19/2018
10020368	Closed	08/21/2006	10/18/2013
10020577	Closed	09/18/2006	10/29/2013
10021842	Closed	10/04/2006	07/13/2013
10024074	Closed	11/06/2006	12/17/2013
10025187	Closed	11/07/2006	12/14/2011
10025857	Closed	11/10/2006	10/23/2013
10039118	Closed	02/15/2007	11/26/2013
10039129	Closed	02/21/2007	05/08/2013
10057774	Closed	06/27/2007	08/24/2009
10069777	Closed	09/18/2007	09/01/2009
10092502	Closed	03/07/2008	12/17/2013
10093882	Closed	03/04/2008	04/26/2013
10102387	Closed	04/29/2008	12/17/2013
10103099	Closed	05/01/2008	11/26/2013
10105215	Closed	05/15/2008	01/29/2013
10112546	Closed	06/25/2008	04/26/2013
10119970	Closed	08/29/2008	10/04/2011
10121626	Closed	08/28/2008	06/26/2014
10139742	Closed	01/15/2009	04/26/2017
10144947	Closed	03/06/2009	03/04/2015
10152568	Closed	03/25/2009	04/26/2013
10153549	Closed	04/15/2009	03/26/2013
10165752	Closed	06/26/2009	06/09/2014
10235670	Closed	08/05/2010	10/29/2013

Prosecution Details of TRIVENI ENGINEERING AND INDUSTRIES LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of TRIVENI ENGINEERING AND INDUSTRIES LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of TRIVENI ENGINEERING AND INDUSTRIES LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of TRIVENI ENGINEERING AND INDUSTRIES LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of TRIVENI ENGINEERING AND INDUSTRIES LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of TRIVENI ENGINEERING AND INDUSTRIES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	A-44, Hosiery Complex, Phase-II Extension,,Gautam Buddha Nagar,Noida,Uttar Pradesh,India,201305

Auditors of TRIVENI ENGINEERING AND INDUSTRIES LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

View this company on

Finanvo Technowire