Indian Company Master Data Made Simple
Triveni Civi-tech Private Limited
Since its incorporation in 2004, Triveni Civi-tech Private Limited has accumulated more than 2 decades of experience. Corporate Identification Number is U45201OR2004PTC007541 and its registration number is 7541. Triveni Civi-tech Private Limited is registered as company limited by shares. The company’s authorized capital value is ₹1.30 crore. Its paid up capital is ₹1.30 crore.
Mainly engaged in construction. It is incorporated within the Cuttack registry. Triveni Civi-tech Private Limited is incorporated at Plot No. N-6/536, Irc Village Bhubaneswar, Khordha, Bhubaneswar, Orissa, India, 751015. The firm continues to be in active status. PAN number for the company is AACCT0174B. The company’s Legal Entity Identifier (LEI) code is 335800PDH4P7FQ4ICM66. Its primary communication email is tcpl_bbsr@yahoo.co.in.
Company Overview
- CIN
- Date of Incorporation
- 22/03/2004
- Company Status
- Active
- RoC
- Cuttack
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,30,00,000.00
- Paid up Capital
- ₹1,30,00,000.00
- Activity
- Construction
- tcpl_bbsr@yahoo.co.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Odisha | 21AACCT0174B1Z4 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 23/03/2004 | Anjana Swain | 00628359 | Director | View other directorships |
| 23/03/2004 | Saheba Kumar Panda | 00628491 | Director | View other directorships |
| 12/11/2025 | Sagarika Swain | 10602542 | Director | View other directorships |
Business Network
Directors 3
- Sagarika SwainDirector
- Anjana SwainDirector
- Saheba Kumar PandaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 13/11/2024 | Form MGT-7-13112024 | - |
| 12/11/2024 | Form MGT-7-12112024 | - |
| 11/11/2024 | Form AOC-4-11112024 | - |
| 11/11/2024 | Form AOC-4-11112024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB8858134 | 11/10/2025 | ₹9,00,00,000.00 | Union Bank Of India |
| AA3002055 | 27/04/2023 | ₹41,25,000.00 | Indusind Bank Ltd. |
| AB8703543 | 13/02/2023 | ₹6,73,00,000.00 | State Bank Of India |
| AA1212770 | 20/01/2011 | ₹4,24,000.00 | Hdfc Bank Limited |
| AA1212799 | 07/02/2010 | ₹19,50,000.00 | Hdfc Bank Limited |
| A76399153 | 16/11/2009 | ₹11,92,000.00 | Hdfc Bank Limited |
| AA1213529 | 16/11/2009 | ₹6,44,000.00 | Hdfc Bank Limited |
| AA1213540 | 08/09/2009 | ₹16,91,500.00 | Hdfc Bank Limited |
| C46433298 | 05/06/2008 | ₹6,40,00,000.00 | State Bank Of India |
| A10225076 | 22/12/2006 | ₹21,75,000.00 | Hdfc Bank Limited |
| A40469306 | 24/11/2004 | ₹2,10,00,000.00 | Bank Ofindia |
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| Malik Infrastructure (india) Private Limited | U45200AN2008PTC000098 | Mgr 3/a, Junglighat, Port Blair, Andaman And Nicobar Islands, India, 744103 |
| Rcs Infrastructure Private Limited | U45200AN2007PTC000089 | Laxmi Hollow Block Industry Bathubasthi, Garacharma Post, Port Blair, Andaman And Nicobar Islands, India, 744101 |
Address
Frequently Asked Questions
The current board member of Triveni Civi-tech Private Limited are:
- Anjana Swain
- Saheba Kumar Panda
- Sagarika Swain