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TRIPTI FOUNDATION

As on: 2024-07-17

TRIPTI FOUNDATION (CIN: U85100MH2009NPL190360) is a Private company incorporated on 13 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100360.00.

TRIPTI FOUNDATION's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRIPTI FOUNDATION's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.

Directors of TRIPTI FOUNDATION are RAHOUL NAIR, and ARAYAMPARAMBIL RANGANATH ANIRUDH.

TRIPTI FOUNDATION's Corporate Identification Number (CIN) is U85100MH2009NPL190360 and its registration number is 190360. Users may contact TRIPTI FOUNDATION on its Email address - [email protected]. Registered address of TRIPTI FOUNDATION is B/206,Building No.42, B Wing,Azad Nagar Sangam CHS Azad Nagar, Andheri (West), , Mumbai, Maharashtra, India - 400053.

Current status of TRIPTI FOUNDATION is - Active.

Basic Information

CIN U85100MH2009NPL190360
Name TRIPTI FOUNDATION
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 190360
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2009-02-13
Age of Company 16 years, 1 months, 0 days
Activity NIC Code: 851 NIC Description: Human health activities
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 2,500,000.00
Paid-up Share Capital ₹ 100,360.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TRIPTI FOUNDATION

Previous CINs

U85100MH2009NPL190360

Regulatory Filings of TRIPTI FOUNDATION

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Litigation Search Report of TRIPTI FOUNDATION

Get a list of all litigations TRIPTI FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRIPTI FOUNDATION. This report helps you understand the risk associated in dealing with TRIPTI FOUNDATION and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRIPTI FOUNDATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly 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 TRIPTI FOUNDATION

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a 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 Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of TRIPTI FOUNDATION

Current Directors & Key Managerial Personnel of TRIPTI FOUNDATION
DIN Director Name Designation Appointment Date
08734710 RAHOUL NAIR Director 2020-12-30
08734711 ARAYAMPARAMBIL RANGANATH ANIRUDH Director 2020-12-30
Past Directors & Key Managerial Personnel of TRIPTI FOUNDATION
DIN Director Name Designation Appointment Date Cessation
08734710 RAHOUL NAIR Additional Director - 2020-12-30
08734711 ARAYAMPARAMBIL RANGANATH ANIRUDH Additional Director - 2020-12-30
00002510 TAIZOON MOHAMMED KHUMRI Additional Director - 2012-08-27
00002510 TAIZOON MOHAMMED KHUMRI Director - 2020-04-24
00031232 ANISH KISHORE MODI Director - 2011-11-07
00981843 ROHIT SHARAD TALWALKAR Director - 2011-11-07
02780670 VIJAY BHAGWAN SONONE Additional Director - 2012-08-27
02780670 VIJAY BHAGWAN SONONE Director - 2020-04-24
Other Directorships of RAHOUL NAIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARAYAMPARAMBIL RANGANATH ANIRUDH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KHUMRI WAGH FATEHI & ASSOCIATES LLP ABA-6185 Partner 2022-02-12 Ongoing
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IGFT PRIVATE LIMITED U65990MH1989PTC053373 Additional Director - 2008-06-12
IGFT PRIVATE LIMITED U65990MH1989PTC053373 Director 2008-06-12 Ongoing
STAR CROWN ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED U65990MH1990PTC058905 Director - 2013-04-05
PALOMINO RISK CONSULTING PRIVATE LIMITED U67190MH1989PTC053291 Director - 2019-03-11
UTOPIA REALTY PRIVATE LIMITED U70102MH2007PTC168786 Director 2007-03-15 Ongoing
MODERN MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1972PTC015691 Director 1981-04-21 Ongoing
ARTH EQUITY ADVISORS LLP AAA-9418 Designated Partner - 2013-12-03
S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Director - 2011-11-12
S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Nominee Director - 2011-11-12
METROGLOBAL LIMITED L21010GJ1992PLC143784 Nominee Director - 2008-04-07
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BRANDHOUSE RETAILS LIMITED L52320MH2004PLC146760 Nominee Director - 2011-09-15
UNIFLEX CABLES LIMITED L59422MH1990PLC059422 Additional Director - 2008-02-11
INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED L65990WB1913PLC218486 Director 2014-09-24 Ongoing
INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED L65990WB1913PLC218486 Director appointed in casual vacancy - 2014-09-24
SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Director - 2008-07-03
SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Nominee Director - 2007-09-29
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SAGAR INDUSTRIES AND DISTILLERIES PRIVATE LIMITED U15500MH1999PTC121277 Director - 2022-09-01
KITPLY INDUSTRIES LIMITED U20211AS1982PLC001969 Director - 2010-08-11
KITPLY INDUSTRIES LIMITED U20211AS1982PLC001969 Nominee Director - 2010-08-11
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VIRIDIS CHEMICALS PRIVATE LIMITED U24230MH2011PTC219148 Additional Director - 2018-09-29
VIRIDIS CHEMICALS PRIVATE LIMITED U24230MH2011PTC219148 Director 2018-09-29 Ongoing
3D BEARINGS PRIVATE LIMITED U28999MH2022PTC374780 Director 2022-01-12 Ongoing
META COPPER AND ALLOYS LIMITED U29230MH1997PLC106475 Nominee Director - 2010-03-06
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NASIK CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U40100MH2021PTC368634 Director - 2023-11-01
SHREE NIRMAL COMMERCIAL LIMITED U45200MH1970PLC012966 Director 2008-10-20 Ongoing
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Nominee Director - 2020-11-24
PLANTAS INNOVATIONS PRIVATE LIMITED U52200WB2021PTC246244 Additional Director - 2022-07-16
PLANTAS INNOVATIONS PRIVATE LIMITED U52200WB2021PTC246244 Director 2021-10-17 Ongoing
PLANTAS INNOVATIONS PRIVATE LIMITED U52200WB2021PTC246244 Director - 2022-09-11
INFRASTRUCTURE LOGISTIC SYSTEMS LIMITED U63032MH2001PLC130992 Additional Director - 2013-09-30
INFRASTRUCTURE LOGISTIC SYSTEMS LIMITED U63032MH2001PLC130992 Director - 2015-11-04
INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Managing Director - 2011-09-15
TARANG ADVISORY PRIVATE LIMITED U67110MH2005PTC157924 Director - 2011-10-01
TARANG ADVISORY PRIVATE LIMITED U67110MH2005PTC157924 Whole-time director 2011-10-01 Ongoing
META HOLDINGS SERVICES PRIVATE LIMITED U67120MH2007PTC173893 Nominee Director - 2010-11-25
ARTH CERAMICS PRIVATE LIMITED U70101WB1995PTC071384 Additional Director - 2014-09-30
ARTH CERAMICS PRIVATE LIMITED U70101WB1995PTC071384 Director - 2018-03-28
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Additional Director - 2010-07-05
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Director - 2018-01-31
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Nominee Director - 2014-02-24
KEJRIWAL NEWSPRINTS PAPER PRIVATE LIMITED U74999MH2007PTC168589 Director - 2007-09-20
MORPEACE CONSULTING LLP ACG-8591 Designated Partner 2024-04-27 Ongoing
UNIFLEX CABLES LIMITED L59422MH1990PLC059422 Additional Director - 2008-02-11
SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Alternate Director - 2008-07-03
BRAHMANI RIVER PELLETS LIMITED U27106OR2006PLC008914 Nominee Director - 2017-10-11
ENERGYWIZ PRIVATE LIMITED U40100MH2021PTC362748 Additional Director - 2023-09-19
ENERGYWIZ PRIVATE LIMITED U40100MH2021PTC362748 Director 2023-08-28 Ongoing
THERMAX BIOENERGY SOLUTIONS PRIVATE LIMITED U40107PN2022PTC213848 Additional Director - 2022-10-14
THERMAX BIOENERGY SOLUTIONS PRIVATE LIMITED U40107PN2022PTC213848 Director - 2023-01-31
ENERGY MARK INDIA PRIVATE LIMITED U43210MH2024FTC416474 Director 2024-01-01 Ongoing
ECOFY FINANCE PRIVATE LIMITED U65990MH2022PTC378560 Additional Director 2023-09-20 Ongoing
INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Alternate Director - 2011-07-13
INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Company Secretary - 2011-07-13
LITHIUM URBAN TECHNOLOGIES PRIVATE LIMITED U74900KA2014PTC076835 Alternate Director 2024-06-20 Ongoing
FLAVITECH PHARMA PRIVATE LIMITED U74120MH2016PTC274209 Director - 2018-04-25
TDC GLOBAL LLP ACD-2388 Designated Partner 2023-10-05 Ongoing
Other Directorships of TAIZOON MOHAMMED KHUMRI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANISH KISHORE MODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROHIT SHARAD TALWALKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAY BHAGWAN SONONE
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of TRIPTI FOUNDATION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TRIPTI FOUNDATION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of TRIPTI FOUNDATION

Email ID: [email protected] Website: Not Available Address: B/206,Building No.42, B Wing,Azad Nagar Sangam CHS Azad Nagar, Andheri (West), , Mumbai, Maharashtra, India - 400053

Principal Products & Services of TRIPTI FOUNDATION

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of TRIPTI FOUNDATION

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
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 TRIPTI FOUNDATION

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple 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 TRIPTI FOUNDATION

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 & Join Ventures of TRIPTI FOUNDATION

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of TRIPTI FOUNDATION

This section contains list of board resolutions reported 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

Auditors of TRIPTI FOUNDATION

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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

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