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TRIREME MICRO FINANCE CORPORATION

CIN : U65900MP2012NPL028169
|
ROC : RoC-Gwalior
Active
Last Updated On : 26-09-2018
CINU65900MP2012NPL028169
Company NameTRIREME MICRO FINANCE CORPORATION
ROC CodeRoC-Gwalior
Registration Number028169
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-04-2012
Registered AddressGround Floor, H.No-32, Shop No-2 Chatipurna Budhwara, Bhopal Bhopal Bhopal MP 462001 IN
Email Idcmd.trireme@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03379810MASUM MOLLA24-08-2012
03598727MOHAMMAD ZAMIRUL ALAM10-04-2012
06552738TUMPA SARKAR05-04-2013
TRIREME MICRO FINANCE CORPORATION is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-04-2012. Its Corporate Identification Number (CIN) is U65900MP2012NPL028169, and it carries the registration number 028169. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRIREME MICRO FINANCE CORPORATION has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Ground Floor, H.No-32, Shop No-2 Chatipurna Budhwara, Bhopal Bhopal Bhopal MP 462001 IN. Correspondence or inquiries may be sent to the official email address, cmd.trireme@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TRIREME MICRO FINANCE CORPORATION?
    Ground Floor, H.No-32, Shop No-2 Chatipurna Budhwara, Bhopal Bhopal Bhopal MP 462001 IN
  • Who are the owners / directors of TRIREME MICRO FINANCE CORPORATION?
    • MASUM MOLLA
    • MOHAMMAD ZAMIRUL ALAM
    • TUMPA SARKAR
  • How can I contact TRIREME MICRO FINANCE CORPORATION?
    cmd.trireme@gmail.com
  • When was TRIREME MICRO FINANCE CORPORATION established?
    It was founded on 10-04-2012 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 17,87,700
MGT-7₹ 17,57,700
Total Penalty₹ 35,45,400
🎉90% WAIVER APPLIED
- ₹ 31,90,860
Amount Payable (10%)₹ 3,54,540
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.