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
TRIPLE TREE FINANCIAL SERVICES PRIVATE LIMITED
CIN: U74140KA2004PTC033275 As on: 2026-07-13
TRIPLE TREE FINANCIAL SERVICES PRIVATE LIMITED (CIN: U74140KA2004PTC033275) is a Private company incorporated on 29 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 750000.00 and its paid up capital is Rs. 100000.00.
TRIPLE TREE FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TRIPLE TREE FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of TRIPLE TREE FINANCIAL SERVICES PRIVATE LIMITED are BHAVESH SAMPATHRAJ MEHTA, and ANITA BHAVESH MEHTA.
TRIPLE TREE FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140KA2004PTC033275 and its registration number is 33275. Users may contact TRIPLE TREE FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIPLE TREE FINANCIAL SERVICES PRIVATE LIMITED is NO.7, 2ND CROSS, NORTH PARK-ROAD OPPOSITE POST OFFICE, SHESHADRIPURAM , BANGALORE, Karnataka, India - 560020.
Current status of TRIPLE TREE FINANCIAL SERVICES 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 TRIPLE TREE FINANCIAL SERVICES 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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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 TRIPLE TREE FINANCIAL SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRIPLE TREE FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00309403 | BHAVESH SAMPATHRAJ MEHTA | Director | 2004-01-29 |
| 06894329 | ANITA BHAVESH MEHTA | Director | 2014-07-01 |
Past Directors & Key Managerial Personnel of TRIPLE TREE FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00309350 | PANKAJ BAFNA | Director | - | 2010-03-31 |
| 03007730 | PRAMILA SAMPTHARAJ MEHTA | Director | - | 2014-07-01 |
Other Directorships of PANKAJ BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT THAKUR'S FRESH FARM PRIVATE LIMITED | U01407KA2013PTC069827 | Director | 2013-06-25 | Ongoing |
| ANCIENT CLASSICAL YOGA PRIVATE LIMITED | U92400MH2009PTC196768 | Additional Director | 2019-04-10 | Ongoing |
Other Directorships of BHAVESH SAMPATHRAJ MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSOCIATED HOUSING FINANCE & INVESTMENT PRIVATE LIMITED | U65922KA1989PTC064040 | Director | - | 2021-07-13 |
| DRA REALTY PRIVATE LIMITED | U70100KA2011PTC058105 | Director | - | 2021-03-01 |
| DRA DEVELOPERS & PROJECTS PRIVATE LIMITED | U70102KA2007PTC042299 | Additional Director | - | 2019-09-30 |
| DRA DEVELOPERS & PROJECTS PRIVATE LIMITED | U70102KA2007PTC042299 | Director | - | 2021-03-01 |
| UPSTRIKE SPORTS PRIVATE LIMITED | U92490KA2022PTC159379 | Director | 2022-03-29 | Ongoing |
Other Directorships of PRAMILA SAMPTHARAJ MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANITA BHAVESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U58201KA2025PTC211372 | VYBE AI SOLUTIONS PRIVATE LIMITED | No 7/2, 2nd Floor, 2nd Main,Chakravarthy Layout, Palace Cross Road,Bangalore North,Bangalore,Karnataka,560020-India |
| U68100KA2024PTC192778 | JAYARAM INFRACON PRIVATE LIMITED | No. 7, First Floor, 1st Cross, 3rd Block,,Near Sheshadripuram Law College, Kumara Park West,Bangalore North,Bangalore,Karnataka,560020-India |
| U36994KA2017PTC103064 | HARSHA WATER TECH INDIA PRIVATE LIMITED | NO.7, KALYAN BUILDING OPPOSITE TO SHESHADRIPURAM POST OFFICE , BANGALORE, Karnataka, India - 560020 |
| U74900KA2010PTC055586 | YOUNGMIND CORPORATE SOLUTIONS PRIVATE LIMITED | NO.7, 3RD FLOOR NORTH PARK ROAD, SHESHADRIPURAM , BANGALORE, Karnataka, India - 560020 |
| ACK-0899 | PLAYQUAKES LLP | Shri Krishna , No 5 , 2nd Floor , 2nd Cross,Kumara Park West , Govinda Rao Street , Bangalore,Bangalore North,Bangalore,Karnataka,India-560020 |
| AAU-9018 | GRASSHOPPER DATATECH LLP | No.10, (Old No. 144), South Park Road,Opp. Sheshadripuram college, Nehru Nagar, Bangalore North, Karnataka, India - 560020 |
| U67190KA1986SGC007460 | KARNATAKA MINORITIES DEVELOPMENT CORPORATION LIMITED | No. 39-821, 2nd Floor, KMDC Bhavan, Subedhar Chatram Road, Sheshadripuram, Bengaluru - 560020 , Bangalore North, Karnataka, India - 560020 |
| U86202KA2025PTC199327 | E SQUARE DENTAL AND MEDICAL PRIVATE LIMITED | SHOP NO 40,SIRUR PARK ROAD,4TH CROSS ,MALLESWARAM,BANGALORE,Bangalore North,Bangalore,Karnataka,560020-India |
| ACH-7375 | MFO ADVISORY SERVICES LLP | No. 6/1, 1st Cross, Kumara park West, Seshadripuram,Bangalore - 560020, Karnataka, India,Bangalore North,Bangalore,Karnataka,India-560020 |
| U10790KA2025PTC207044 | SALBIENCE FOODS PRIVATE LIMITED | No.11,Old No.150,Old No.1,Situated North Park Road,,Bangalore North,Bangalore,Karnataka,560020-India |
| AAJ-7556 | J.C.I PROPERTY DEVELOPERS LLP | No.39,Railway Parallel RoadKumara Park West Sheshadripuram Bangalore North, Karnataka, India - 560020 |
| U74994KA2019PTC130875 | REFINING SKILLS PRIVATE LIMITED | No.103, 6th Cross, Railway Parallel Road Kumara Park West, Seshadripuram, Bengaluru , Bangalore North, Karnataka, India - 560020 |
| U45200KA2021PTC151951 | SRISAMRAKSHA ESTATES PRIVATE LIMITED | No. 26, Prerana Chambers, 2nd Floor Nehru Nagar Main Road, Kumara Park West, , Bangalore North, Karnataka, India - 560020 |
| U01114KA2020PTC131651 | NAVAKISSANMITRA AGRICULTURE PRIVATE LIMITED | 56, Plot No4, 2nd flr, Aahana Apartments 10th Cross, Kumara Park west , SHESHADRIPURAM, BANGALORE, Karnataka, India - 560020 |
| U72900KA2017PTC101105 | GOVISE TECHNOLOGIES PRIVATE LIMITED | No. 81, First floor, 8th Main,8th Cross Serpentine Road ,Kumara Park West, , Bangalore North, Karnataka, India - 560020 |
| ACF-6112 | BMSG ENTERPRISES LLP | No.64 2nd Floor, Railway,Parllel Road, Kumar Park,Bangalore North,Bangalore,Karnataka,India-560020 |
| U47213KA2025PTC201058 | HEN HOUSE FARMS PRIVATE LIMITED | no. 7/9, 2nd main, Palace Road, Chandavarkar Layout,Bangalore North,Bangalore,Karnataka,560020-India |
| U74140KA2007PTC211684 | CPG BUSINESS SYNERGIES PRIVATE LIMITED | NO. 13, DEVI NIVAS, 7TH CROSS,KUMARA PARK WEST,,Bangalore North,Bangalore,Karnataka,560020-India |
| U58203KA2023PTC171434 | ALTER OFFICE LABS PRIVATE LIMITED | No.12/1, 2nd Floor, Palace Cross Road,Vasanth Nagar,Bangalore North,Bangalore,Karnataka,560020-India |
| U31905KA2022PTC159612 | STURLITE INDUSTRIES PRIVATE LIMITED | 2nd Floor, No. 98, Regency,Railway Parallel Road, Kumara Park West,Bangalore North,Bangalore,Karnataka,560020-India |
| U82990KA2025PTC197064 | QUICKZEN SOLUTIONS PRIVATE LIMITED | No.24, Stilt Floor, Benaka Complex,2nd cross, Sirur Park Road,Bangalore North,Bangalore,Karnataka,560020-India |
| U68200KA2026PTC213924 | PN BHOOMI GROUP PRIVATE LIMITED | No 11, 2nd Floor, Anshuman Nest,, Prakruthi Nest Palace cross Road, Near Palace Garden Apartment,Bangalore North,Bangalore,Karnataka,560020-India |
| ABC-2022 | Fiscalate Business Ventures LLP | No. 14 3rd cross Narayanswamy Iyangar roadBangalore, Karnataka Bangalore North, Karnataka, India - 560020 |
| ACA-7284 | Kintellect Partners LLP | 25 2nd Floor, Serpentine Road,Kumara Park West, Bangalore North, Bangalore North, Karnataka, India - 560020 |
| U74110KA2012PTC065388 | SIDUSO SOFTWARE CONSULTING PRIVATE LIMITED | No 7, 1st Floor, Sirur Park Road, Sheshadripuram, , Bangalore, Karnataka, India - 560020 |
| AAS-5029 | ACHHUTA BUILDCON LLP | No.02, 2nd cross sampige road, Kumara park west, seshadripuram, Bangalore, Karnataka, India - 560020 |
| ACB-6584 | RASEESHA VENTURES LLP | No.119, Sylvestra ArcadeEast Park Road,11th Cross Bangalore North, Karnataka, India - 560003 |
| U74140KA2020PTC141604 | EPISODES CURATORS EXPERIENTIAL SOLUTIONS PRIVATE LIMITED | No 11/1, 2nd Cross, Annayappa Block Kumara Park West, Sheshadripuram , Bangalore, Karnataka, India - 560020 |
| U74999KA2022PTC167981 | PATCH TECHNOLOGIES PRIVATE LIMITED | No.12, 2nd Main Road, 6th Cross, 5th Block Seshadripuram, Kumara Park West , Bangalore, Karnataka, India - 560020 |
| 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.