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TRIVENI NIDHI LIMITED




Triveni Nidhi Limited is a Public incorporated on 11 January 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 8,700,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Triveni Nidhi Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Triveni Nidhi Limited are Rajesh Kumar Singh, Chhabinath Singh and Jay Mala Rai.

Triveni Nidhi Limited's Corporate Identification Number is (CIN) U65999UP2017PLC089064 and its registration number is 89064.Its Email address is [email protected] and its registered address is 11B/1A/2 LALA RAM NARAIN LAL ROAD (BANK ROAD) ALLAHABAD Allahabad UP 211002 IN.

Current status of Triveni Nidhi Limited is - Active.

Company Details

CIN

U65999UP2017PLC089064

Company Name

TRIVENI NIDHI LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

89064

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

11 January 2017

Age of Company

7 years, 3 month, 28 days

Activity

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

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹8,700,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TRIVENI NIDHI LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

11B/1A/2 LALA RAM NARAIN LAL ROAD (BANK ROAD) ALLAHABAD Allahabad UP 211002 IN

Director Details

DIN Director Name Designation Appointment Date

07691304

RAJESH KUMAR SINGH

Director

11 January 2017

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Other Companies Associated with

Company Designation Appointment Date

HSBM NIDHI LIMITED

Director

21 March 2017

CGSBM NIDHI LIMITED

Director

29 May 2017

SHRIKASHI NIDHI LIMITED

Director

09 January 2020

HSBM MICRO CARE ASSOCIATION

Director

22 June 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07691315

CHHABINATH SINGH

Director

17 January 2020

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Other Companies Associated with

Company Designation Appointment Date

NARMADA NIDHI LIMITED

Director

17 January 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07692617

JAY MALA RAI

Director

11 January 2017

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Other Companies Associated with

Company Designation Appointment Date

NARMADA NIDHI LIMITED

Director

13 January 2020

CHANDAN RATN NIDHI LIMITED

Director

23 December 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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 City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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