CIN |
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Company Name |
TRIANZ HOLDINGS PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Bangalore |
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Registration Number |
40015 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
21 July 2006 |
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Age of Company |
17 years, 9 month, 4 days |
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Activity |
Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹550,000,000 |
|
Paid up capital |
₹134,126,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Total Revenue (Turnover) |
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| Total Expenses |
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Click here to view all available financial documents and regulatory filings of TRIANZ HOLDINGS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
6th Floor, Kalyani Magnum, #165/2 Doraisani Palya, IIM Post, Bannerghatta Road NA Bangalore Bangalore KA 560076 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00059568 |
Director |
20 December 2006 |
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Previous Companies Associated with
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01090393 |
Director |
26 July 2021 |
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Previous Companies Associated with
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06847912 |
Director |
26 July 2021 |
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APNPP1393R |
Company Secretary |
21 November 2017 |
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Previous Companies Associated with
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AQVPD2469B |
Company Secretary |
10 February 2016 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72900KA2019FTC124891 |
TRIANZ DIGITAL CONSULTING PRIVATE LIMITED | 6th Floor, Kalyani Magnum, #165/2 Doraisani Palya, IIM Post, Bannerghatta Road Bangalore BANGALORE Bangalore KA 560076 IN |
U74140KA2002PTC034768 |
TRIANZ CONSULTING PRIVATE LIMITED | 6th Floor, Kalyani Magnum, #165/2 Doraisani Palya, IIM Post, Bannerghatta Road Bangalore Bangalore KA 560076 IN |
U74110KA2009PTC051968 |
TRIANZ V BPO SERVICES PRIVATE LIMITED | NO 165/2, 6TH FLOOR, KALYANI MAGNUM DORAISANI PALYA , IIM POST, BANNERGHATTA ROAD BANGALORE Bangalore KA 560076 IN |
U72200KA2006PTC041227 |
PACKETMOTION INDIA DEVELOPMENT CENTRE PR IVATE LIMITED | 165/2, III Floor, Tower I, Kalyani Magnum, Doraisanipalya, IIM Post, J P Nagar VI Phase, Bangalore Bangalore KA 560076 IN |
AAP-9126 |
WITHUMSMITHBROWN INDIA LLP | S#152/14, 152/17, 165/2, 165/11, 165/12, 165/15 Doraisanipalya, Wing-A, Block 1, 8th Floor, Kalyani Magnum, J P Nagar, 4th Phase, Bannerghatta road Bannerghatta Road Bangalore South Bangalore Karnataka 560076 |
U74999KA2018OPC109486 |
ANUSHA SHETTY DESIGNS (OPC) PRIVATE LIMITED | NO. 29/14 ANUSHA NILAYA,8TH MAIN, 18TH CROSS,CHURCH OPP ROAD, N S PALYA, BTM 2ND STAGE BANGALORE SOUTH, BANNERGHATTA ROAD, BANGALORE, Bannerghatta Road Bangalore South Bangalore KA 560076 IN |
U72200KA2004PTC033761 |
ARISGLOBAL SOFTWARE PRIVATE LIMITED | Kalyani Magnum, Wing B, 4th Floor, Survey No. 165/2,Doresanipalya, J P Nagar, 4th Phase, Bannerghatta Road Bangalore South KA 560076 IN |
U74999KA2018PTC112502 |
WAGONFLY SMART SHOPPING SOLUTIONS PRIVATE LIMITED | No.4/A,2nd Floor,BTM Layout 6th Stage,2nd Phase, 2nd Block BDA,80Ft Road,Hulimavu,Bannerghatta Road Bangalore Bangalore KA 560076 IN |
U72900KA2020PTC133794 |
FIVEPLUS TECHNOLOGY SOLUTION PRIVATE LIMITED | NO.224,SRI NANJUNDESHWARA EDIFICE,2ND FLOOR, ARAKERE GATE,IIM POST,BANNERGHATTA MAIN ROAD BANGALORE Bangalore KA 560076 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10172620 |
2009-08-21 |
2013-09-14 |
2015-07-08 |
548,000,000 |
STATE BANK OF INDIA |
|
10578108 |
2015-03-23 |
2017-07-11 |
2020-08-28 |
Book debts; Floating charge; Movable property (not being pledge); Stocks, Machinery, Fixed/Cash Deposits |
310,000,000 |
HDFC BANK LIMITED |
100199301 |
2018-02-12 |
- |
2020-03-16 |
Book debts; Movable property (not being pledge); CURRENT ASSETS |
150,000,000 |
YES BANK LIMITED |
| Establishment Name | City | Pincode | Address |
TRIANZ HOLDINGS PVT. LTD., |
BOMMASANDRA |
560076 |
165/2, 6TH FLOOR, KALYANI MAGNUM,IIM POST, BANNERGHATTA ROADBANGLAORE656KN |
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