Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRIUMPH FINSEC (DELHI) PRIVATE LIMITED
CIN: U67120DL2000PTC104483 As on: 2026-07-13
TRIUMPH FINSEC (DELHI) PRIVATE LIMITED (CIN: U67120DL2000PTC104483) is a Private company incorporated on 16 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 900000.00.
TRIUMPH FINSEC (DELHI) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Jul 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.TRIUMPH FINSEC (DELHI) PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of TRIUMPH FINSEC (DELHI) PRIVATE LIMITED are KARUNA GUPTA, and RUCHIKA GUPTA.
TRIUMPH FINSEC (DELHI) PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL2000PTC104483 and its registration number is 104483. Users may contact TRIUMPH FINSEC (DELHI) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIUMPH FINSEC (DELHI) PRIVATE LIMITED is 24 ADCHINIS 4 IIND FLOOR MEHRAULI ROAD , NEW DELHI, Delhi, India - 110017.
Current status of TRIUMPH FINSEC (DELHI) PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TRIUMPH FINSEC (DELHI) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRIUMPH FINSEC (DELHI)
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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 TRIUMPH FINSEC (DELHI) 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRIUMPH FINSEC (DELHI)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00214721 | KARUNA GUPTA | Director | 2000-03-16 |
| 00260918 | RUCHIKA GUPTA | Director | 2001-07-21 |
Past Directors & Key Managerial Personnel of TRIUMPH FINSEC (DELHI)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KARUNA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNOD FARM AND INFRA DEVELOPERS PRIVATE LIMITED | U45200DL2008PTC185806 | Additional Director | - | 2012-09-29 |
| SYNOD FARM AND INFRA DEVELOPERS PRIVATE LIMITED | U45200DL2008PTC185806 | Director | 2012-09-29 | Ongoing |
| SUMRIT IMPEX PRIVATE LIMITED | U51311DL2004PTC125853 | Director | 2011-03-07 | Ongoing |
| SHRI TARKESHWAR PROPERTIES PRIVATE LIMITED | U70101RJ2005PTC020907 | Director | 2005-06-15 | Ongoing |
| MEDHAVI PREMISES PRIVATE LIMITED | U70101RJ2005PTC020909 | Director | - | 2012-05-07 |
| BHUDEVI PROPERTIES PRIVATE LIMITED | U70101RJ2012PTC037824 | Director | - | 2013-12-16 |
| ENVISION RESOURCES PRIVATE LIMITED | U74999HR2012PTC047747 | Additional Director | - | 2022-09-23 |
| ENVISION RESOURCES PRIVATE LIMITED | U74999HR2012PTC047747 | Director | 2021-10-16 | Ongoing |
| NICHE EDUTAINMENT PRIVATE LIMITED | U80100HR2012PTC045664 | Director | - | 2013-08-13 |
Other Directorships of RUCHIKA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNOD FARM AND INFRA DEVELOPERS PRIVATE LIMITED | U45200DL2008PTC185806 | Additional Director | - | 2018-09-28 |
| SYNOD FARM AND INFRA DEVELOPERS PRIVATE LIMITED | U45200DL2008PTC185806 | Director | 2018-09-28 | Ongoing |
| SUMRIT IMPEX PRIVATE LIMITED | U51311DL2004PTC125853 | Director | 2011-03-07 | Ongoing |
| SHRI KAPILESHWAR INVESTMENT PRIVATE LIMITED | U67120RJ2013PTC043476 | Director | - | 2015-05-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U34100DL2022FTC404250 | GOGORO INDIA PRIVATE LIMITED | Office 430, 4th Floor Rectangle No 1, Commercial Complex D4 Saket, New Delhi, Delhi, Delhi, India , New Delhi, Delhi, India - 110017 |
| U74999DL2018PTC330343 | HEADSUP CORPORATION PRIVATE LIMITED | A-4 SECOND FLOOR SARVODAYA ENCLAVE MAIN ROAD AUROBINDO MARG NEW DELHI , New Delhi, Delhi, India - 110017 |
| AAA-8816 | RPM NATURAL RESOURCES LLP | 574, IInd Floor, Chirag Delhi New Delhi-110017 New Delhi, Delhi, India - 110017 |
| U70109DL2009PTC189050 | PETAL RESORTS PRIVATE LIMITED | 573 2nd FLOOR , MAIN ROAD, CHIRAG DELHI, NEW DELHI-110017 , NEW DELHI, Delhi, India - 110017 |
| U74999DL2021PTC382180 | UNIVERSAL CO2 EMISSION AND OFFSET REGISTRY PRIVATE LIMITED | OC-4. 573 THIRD FLOOR, MAIN ROAD, CHIRAG DELHI, NEW DELHI , Delhi, Delhi, India - 110017 |
| U33119DL2000PTC107440 | BROTHERS COMBINE PRIVATE LIMITED | 8 IIND FLOOR,MAIN ROAD,CHIRAG DELHI, , NEW DELHI, Delhi, India - 110017 |
| U40108DL2012PTC234159 | PROXIMATE ENERGY SOLUTIONS PRIVATE LIMITED | 561A, IIND FLOOR MAIN ROAD CHIRAG DELHI , NEW DELHI, Delhi, India - 110017 |
| ABC-3528 | VOOP CONCEPTS LLP | 574, 3rd Floor Main Road, Chirag Delhi New Delhi,New Delhi,South Delhi,Delhi,India-110017 |
| U52520DL2022PTC395841 | ADITYA RAJ AIR MEDIA PRIVATE LIMITED | J4/24-A, KHIRKI EXTENSION MALVIYA NAGAR, NEW DELHI,DELHI,New Delhi,Delhi,110017-India |
| U62091DL2024PTC431269 | KRISH RUPARID DATAMINE PRIVATE LIMITED | 24 T/F Flat No-T-4,Adchani New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| U52291DL2024PTC427429 | SAMSARA HOLIDAYS PRIVATE LIMITED | 136/2, FIRST FLOOR, BEGUMPUR, SHIVALIK ROAD,,MALVIYA NAGAR, NEW DELHI-110017,New Delhi,South Delhi,Delhi,110017-India |
| U51909DL2016OPC289385 | SIGMA MEDISALES INDIA (OPC) PRIVATE LIMITED | II ND FLOOR, PROPERTY NO.9,100 SQ. YARDS.OPPOSITE SHIV MANDIR MAIN ROAD, CHIRAG DELHI, NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| U85300DL2022NPL394258 | DR NAMITA BOSE FOUNDATION FOR RURAL SUSTAINABILITY | No 89/4 Ground Floor Street 4 Krishna nagar, Safdarjung enclave , New Delhi- 110029 , New Delhi, Delhi, India - 110017 |
| U66190DL2024PTC439439 | NEXEDGE INVESTMENT ADVISER PRIVATE LIMITED | Unit No. OF-2(A) 4th Floor,,Plot no. A-2 and P2A, Metropolitan Saket District Centre Saket New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| U66301DL2024PTC438069 | NEXEDGE CAPITAL MANAGEMENT PRIVATE LIMITED | Unit No. OF-2(B), 4th Floor, MGF Metropolitan Saket,Plot No. A-2 and P-2A, District Centre, Saket, New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| U74999DL2007PTC165348 | PORT WAY RAIL INFRA PRIVATE LIMITED | IInd FLOOR, PLOT NO.4 ADCHINI, MAHARAULI ROAD, NEW DELHI , ADCHINI, Delhi, India - 110017 |
| U61100DL2026PTC464271 | RUVCOM PRIVATE LIMITED | Shop No. 7, First Floor,,Sector-4, M. B. Road,,New Delhi,South Delhi,Delhi,110017-India |
| U24200DL1996PTC083231 | HOM COMMODITIES AND METALS PRIVATE LIMITED | R-4, Unit -103, First Floor Khirki Extension Main Road, Malviya Naga,r,New Delhi,South Delhi,Delhi,110017-India |
| ACJ-9876 | LAXMI EARTH EXCAVATION LLP | SHOP NO. 07 FIRST FLOOR SECTOR- 4 PUSHPA VIHAR,M. B. ROAD NEAR PUSHPA VIHAR,New Delhi,South Delhi,Delhi,India-110017 |
| U74999DL2017PTC320727 | TOJO VIKAS NATURALS PRIVATE LIMITED | 4, ADHCHINI MEHRAULI ROAD , NEW DELHI, Delhi, India - 110017 |
| U74899DL1999PTC099582 | TOJO VIKAS INTERNATIONAL PRIVATE LIMITED | PLOT NO. 4 ADHCHINI, MEHRAULI ROAD , NEW DELHI, Delhi, India - 110017 |
| U15122DL2014PTC264621 | GREENTECH PRODUCTS PRIVATE LIMITED | J-4/24, Third Floor Khirki Extention , New Delhi, Delhi, India - 110017 |
| U18101DL2008PTC179256 | ONE DESIGN SOLUTIONS PRIVATE LIMITED | F-4/11, IInd FLOOR MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U93000DL2013PTC261425 | A R MOTELS PRIVATE LIMITED | D-2, IInd FLOOR M B ROAD, SAKET , NEW DELHI, Delhi, India - 110017 |
| U72200DL2010PTC210337 | INFOPARK TECHNOLOGIES PRIVATE LIMITED | H.No.4, IInd Floor Khirki Village, Near Chauhan Park , New Delhi, Delhi, India - 110017 |
| U63020DL1995PLC064150 | GANPATI WAREHOUSING LIMITED | R-4 FIRST FLOOR KHIRKI EXTENSION MAIN ROAD MALVIYA NAGAR , New Delhi, Delhi, India - 110017 |
| U68200DL2021PTC380368 | HEADSUP PROJECT PRIVATE LIMITED | A-4, Second Floor, Sarvodaya Enclave Main Road, Aurobindo Marg, , New Delhi, Delhi, India - 110017 |
| U72900DL2018PTC338934 | HEADSUP B2B PRIVATE LIMITED | A-4 SECOND FLOOR SARVODAYA ENCLAVE MAIN ROAD AUROBINDO MARG , New Delhi, Delhi, India - 110017 |
| U74140DL2011PTC221410 | JDA MANAGEMENT CONSULTANTS PRIVATE LIMITED | J4/95A, IInd Floor Khirki Extension, Malviya Nagar , New Delhi, Delhi, India - 110017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.