Company · U65999MH2016FTC285080
Tricap India Capital Private Limited
Tricap India Capital Private Limited is an active company, incorporated in 2016, registered in Mumbai. 5 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2016
- Paid-up capital
- ₹3.29 cr
- Authorised
- ₹10 cr
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Dev Bhavan Santani | Beneficial Owner | 2016 | Serving | 06563790 |
| Vipul Vinod Jain | Director | 2016 | Serving | 07558139 |
| Amit Gupta | Director | 2020 | Serving | 02804731 |
| Nawal Saini | Director | 2020 | Serving | 08259154 |
| Shanmugakumar Gomathinayagam | Director | 2022 | Serving | 08208805 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Bandra-Kurla Complex Road, Opp. I.C.I.C.I. Bank, Bandra EastMumbai, Maharashtra, 400051
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · subsidiary of company incorporated outside India
- Last AGM
- 29 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 285080
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.