TRICITY FINANCIAL SERVICES PRIVATE LIMITED ( CIN No: U65999CH2009PTC031794 ) Company Information

TRICITY FINANCIAL SERVICES PRIVATE LIMITED is a Private Company that was incorporated on 24 September 2009 with the Corporate Identification Number (CIN) U65999CH2009PTC031794. It has been in operation for 15 Years , 5 Months , 18 Days as of today. The company is registered at the Registrar of Companies in ROC-CHANDIGARH. TRICITY FINANCIAL SERVICES PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000. The main activity of TRICITY FINANCIAL SERVICES PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

The registration number of this company is 031794 .Its Email address is [email protected] and its registered address is where Company is actual registered : SCO, 826, Ist, Floor, Cabin, no., 10-11, NAC, Chandigarh Chandigarh CH IN 160101. For any Query You can reach this company by email address or Postal address.

TRICITY FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.

Directors of TRICITY FINANCIAL SERVICES PRIVATE LIMITED : Himanshu Gupta
Current status of TRICITY FINANCIAL SERVICES PRIVATE LIMITED is - Strike Off.

Company Details of TRICITY FINANCIAL SERVICES PRIVATE LIMITED

  • Company Name :

    TRICITY FINANCIAL SERVICES PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    031794

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    15 Years , 5 Months , 18 Days

  • Business Activity Code :

    659

  • Main Business Activity Detail :

    Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in TRICITY FINANCIAL SERVICES PRIVATE LIMITED :

    Login to Get information related to Number of employees in TRICITY FINANCIAL SERVICES PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Contact Details

Past Director Details of TRICITY FINANCIAL SERVICES PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of TRICITY FINANCIAL SERVICES PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of TRICITY FINANCIAL SERVICES PRIVATE LIMITED


Financial Report of TRICITY FINANCIAL SERVICES PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U74999CH2018PTC042247 KISHNI ENTERPRISES PRIVATE LIMITED CABIN, NO, 12,, SCO, 826, IST, FLOOR,, NAC,, MANIMAJRA, CHANDIGARH
U45209CH2014PTC035268 ANMOL EMPIRE PRIVATE LIMITED CABIN, NO., 6,, FIRST, FLOOR,, SCO, 826,, NAC,, MANIMAJRA, CHANDIGARH
U52291CH2023PTC045016 GO BOUNDLESS EXPEDITIONS PRIVATE LIMITED CABIN, NO., 12A, 1ST, FLOOR, SCO, NO., 826, NAC, MANIMAJRA
U45209CH2011PTC033383 CHOPRA INFRA VENTURES PRIVATE LIMITED SCO, 826,, FIRST, FLOOR, NAC,, MANIMAJRA, CHANDIGARH
U93000CH2019OPC042432 AQEX PHARMA SOLUTIONS (OPC) PRIVATELIMITED SCO, No., 867,, Cabin, No., 22,, Second, Floor, NAC,, Manimajra,, Chandigarh, CHANDIGARH
U33112CH2021PTC043989 CIRCADIAN HEALTHTECH PRIVATE LIMITED CABIN, NO, 4,, IST, FLOOR., SCO, NO-826,, N.A.C., MANIMAJRA, MANIMAJRA
U50101CH1989PTC009823 EXCEL MOTORS PVT LTD SCO, -, 815,, TOP, FLOOR,, CABIN, NO., -, 8,, SHIVALIK, ENCLAVE,, NAC,, MANIMAJRA,, CHANDIGARH
U29308CH1991PTC010994 JUSTIN PHARMACEUTICALS PRIVATE LIMITED SCO, -, 815,, TOP, FLOOR,, CABIN, NO., -, 8,, SHIVALIK, ENCLAVE,, NAC,, MANIMAJRA, CHANDIGARH
U85110CH1995PTC016135 GUPTA CLINICS PVT LTD SCO, -, 815,, TOP, FLOOR,, CABIN, NO, -, 8,, SHIVALIK, ENCLAVE,, NAC,, MANIMAJRA,, CHANDIGARH
U24117CH2000PTC023840 MAGNANIMOUS PHARMACEUTICALS PRIVATE LIMITED SCO, -, 815,, TOP, FLOOR,, CABIN, NO., -, 9,, SHIVALIK, ENCLAVE,, NAC,, MANIMAJRA,, CHANDIGARH
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
TRICITY FINANCIAL SERVICES PRIVATE LIMITED CH 160101 SCO, 826, Ist, Floor, Cabin, no., 10-11, NAC, Chandigarh