Company Information

CIN
U65999MH2016FTC285080
Status
Date of Incorporation
23 August 2016
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
32,932,900
Authorised Capital
100,000,000

Directors

Shanmugakumar Gomathinayagam
Shanmugakumar Gomathinayagam
Director/Designated Partner
for over 1 year
Nawal Saini
Nawal Saini
Director/Designated Partner
for over 1 year
Vipul Vinod Jain
Vipul Vinod Jain
Director/Designated Partner
for about 8 years
Dev Bhavan Santani
Dev Bhavan Santani
Beneficial Owner
for about 8 years

Past Directors

Amit Gupta
Amit Gupta
Additional Director
about 5 years ago

Frequently Asked Questions

What is the date of Tricap india capital private limited incorporation?

Incorporation date of the company is 23 August 2016 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Tricap india capital private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit gupta
  • Dev bhavan santani
  • Vipul vinod jain
  • Shanmugakumar gomathinayagam
  • Nawal saini