Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRI SEA NIDHI LIMITED
CIN: U65991TN1995PLC033777 As on: 2026-07-13
TRI SEA NIDHI LIMITED (CIN: U65991TN1995PLC033777) is a Public company incorporated on 07 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3952180.00.
TRI SEA NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRI SEA NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of TRI SEA NIDHI LIMITED are THASAN BASIL DAS ., KAVALANTONYMUTHU XAVIEROSCAR ., GEORGE JESU RETNAM, JEYAPANDIAN JOSE SAHAYA NIRMAL, KURUSU MUTHU LILLY MARY, CHINNAKANNADAR RETNASWAMY ., RAJ EMELDA PUSHPA LATHA ., MUTHIAN SELVAM THURAI ., and SANGARAYAN BARNABAS ..
TRI SEA NIDHI LIMITED's Corporate Identification Number (CIN) is U65991TN1995PLC033777 and its registration number is 33777. Users may contact TRI SEA NIDHI LIMITED on its Email address - [email protected]. Registered address of TRI SEA NIDHI LIMITED is 227F ROY BUILDINGRAJAKKAMANGALAM ROAD NAGARKOIL , TAMIL NADU, Tamil Nadu, India - 629004.
Current status of TRI SEA NIDHI LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TRI SEA NIDHI includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRI SEA NIDHI
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRI SEA NIDHI pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRI SEA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07542359 | THASAN BASIL DAS . | Director | 2015-11-15 |
| 07542315 | KAVALANTONYMUTHU XAVIEROSCAR . | Director | 2016-01-17 |
| 01776124 | GEORGE JESU RETNAM | Director | 2022-03-24 |
| 02733970 | JEYAPANDIAN JOSE SAHAYA NIRMAL | Director | 2022-03-24 |
| 02769970 | KURUSU MUTHU LILLY MARY | Director | 2015-11-15 |
| 07542337 | CHINNAKANNADAR RETNASWAMY . | Director | 2016-01-17 |
| 07542319 | RAJ EMELDA PUSHPA LATHA . | Director | 2015-11-15 |
| 07542353 | MUTHIAN SELVAM THURAI . | Director | 2016-01-17 |
| 07542776 | SANGARAYAN BARNABAS . | Director | 2015-11-15 |
Past Directors & Key Managerial Personnel of TRI SEA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02194128 | DEVADHASON MERITSHASNTHI | Director | - | 2016-01-17 |
| 06709289 | JEYAA CELIN . | Director | - | 2022-03-24 |
| 07542311 | SUBRAMONIAN NADAR NAGER . | Director | - | 2019-11-30 |
| 07594995 | ANTONYPAULSTEPHEN JOSEPHIN CHITHRA . | Director | - | 2022-03-24 |
| 02484297 | THAINESIMUTHU RETHINAMMAL | Director | - | 2016-01-17 |
| 02486546 | GNANAPRAGASAM HEDWIGEAMMAL | Director | - | 2015-11-15 |
| 02494915 | THOMMAIAPPAN ANTONY PAUL STEPHEN | Director | - | 2016-03-30 |
| 01776124 | GEORGE JESU RETNAM | Director | - | 2016-03-30 |
| 02194155 | THASAN LEODHAS | Director | - | 2016-01-17 |
| 02483891 | LUCAS ARUL CLITUS PREMA | Director | - | 2015-11-15 |
| 02733970 | JEYAPANDIAN JOSE SAHAYA NIRMAL | Director | - | 2013-09-30 |
| 07542307 | MARY ANGEL JESU RETNAM . | Director | - | 2022-03-24 |
| 02068243 | NADARAJAN MURUGESWARAN | Director | - | 2015-11-15 |
| 02275387 | . ANANTHESWARI | Director | - | 2015-11-15 |
| 03523019 | MUTHINAN SELVAMTHURAI BENSAM | Director | - | 2016-01-17 |
Other Directorships of DEVADHASON MERITSHASNTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JEYAA CELIN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBRAMONIAN NADAR NAGER .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THASAN BASIL DAS .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANTONYPAULSTEPHEN JOSEPHIN CHITHRA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THAINESIMUTHU RETHINAMMAL
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Other Directorships of GNANAPRAGASAM HEDWIGEAMMAL
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Other Directorships of THOMMAIAPPAN ANTONY PAUL STEPHEN
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Other Directorships of KAVALANTONYMUTHU XAVIEROSCAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GEORGE JESU RETNAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THASAN LEODHAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LUCAS ARUL CLITUS PREMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JEYAPANDIAN JOSE SAHAYA NIRMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KURUSU MUTHU LILLY MARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARY ANGEL JESU RETNAM .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHINNAKANNADAR RETNASWAMY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NADARAJAN MURUGESWARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . ANANTHESWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUTHINAN SELVAMTHURAI BENSAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJ EMELDA PUSHPA LATHA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUTHIAN SELVAM THURAI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANGARAYAN BARNABAS .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01229TN1995PLC033844 | A S MUTHU FARMS AND RESORTS LTD | 28A,HOLY CROSS ROAD,PUNNAI NAGAR,NAGERCOIL 629004 , 629004, Tamil Nadu, India - 000000 |
| U78100TN2026PTC189397 | APJ CAREERS AND SOLUTIONS PRIVATE LIMITED | 179C, KEEZHAKONAM,RAJAKKAMANGALAM ROAD,Agastheeswaram,Kanyakumari,Tamil Nadu,629004-India |
| U24304TN2022PTC152133 | OXALAY COSMETICS PRIVATE LIMITED | No: 5-73, MAIN ROAD THAMMATHUKONAM,NAGERCOIL,Kanyakumari,Tamil Nadu,629004-India |
| U47911TN2025PTC185923 | ZYTRA SOLUTIONS PRIVATE LIMITED | 472/13, RAJAKKAMANGALAM,ROAD, KEEZHA KONAM,Agastheeswaram,Kanyakumari,Tamil Nadu,629004-India |
| U62020TN2025OPC187715 | THOUGHTGEOMETRY (OPC) PRIVATE LIMITED | 4-164, GURUKULUM ROAD,THAMMATHU KONAM,Agastheeswaram,Kanyakumari,Tamil Nadu,629004-India |
| U72200TN2007PTC062614 | BLUE KATS TECHNOLOGIES PRIVATE LIMITED | 126,PUNNAI NAGAR RAJAKAMANGALAM ROAD , NAGERCOIL, Tamil Nadu, India - 629004 |
| U22190TN2015PTC099976 | JBR TRI SEA PUBLISHERS PRIVATE LIMITED | 231, RAJAKKAMANGALAM ROAD CARMEL NAGER, NAGERCOIL , KANYAKUMARI, Tamil Nadu, India - 629004 |
| U29309TN2021PTC140603 | PRASANNA MARINE PRIVATE LIMITED | 4-296, Rajakkamangalam Main Road Thammathukonam , Nagercoil, Tamil Nadu, India - 629004 |
| U62090TN2024PTC171960 | GLOOFT TECHNOLOGIES PRIVATE LIMITED | 108.E, CARMAL MOUNT ROAD,,PUNNAI NAGAR,Agastheeswaram,Kanyakumari,Tamil Nadu,629004-India |
| U62013TN2025PTC178245 | NSP INFOTECH PRIVATE LIMITED | 222/71H,Park Road, East Ramanputhur,Agastheeswaram,Kanyakumari,Tamil Nadu,629004-India |
| U63090TN2013PTC093561 | ORS TRADING AND MANPOWER CONSULTANCY SERVICES PRIVATE LIMITED | 51/2-13/1 RAJAKKAMANGALAM ROAD , NAGERCOIL, Tamil Nadu, India - 629004 |
| U69201TN2025PTC179323 | MICHAELS CONSULTANCY PRIVATE LIMITED | 24C/2E, Asaripallam Road,,Nagercoil,Agastheeswaram,Kanyakumari,Tamil Nadu,629004-India |
| U74140TN2009PTC071665 | ROYPRO POWER PRIVATE LIMITED | 319, NORTH STREET MARKET ROAD, KURUSADY , NAGERCOIL, Tamil Nadu, India - 629004 |
| U18129TN2023PTC163384 | DARRELS AM RESEARCH AND REVERSE ENGINEERING LABS PRIVATE LIMITED | 4-32D, AD PLAZA,RAJAKKAMANGALAM MAIN ROAD,Agastheeswaram,Kanyakumari,Tamil Nadu,629004-India |
| U15134TN2019PTC129907 | NAATTU MASALA PRIVATE LIMITED | OA/9, MOTHER TRESA ROAD NORTH KONAM , NAGERCOIL, Tamil Nadu, India - 629004 |
| U15400TN2019PTC130020 | MINI MASALA PRIVATE LIMITED | OA/9, MOTHER TRESA ROAD NORTH KONAM , NAGERCOIL, Tamil Nadu, India - 629004 |
| U36990TN2014PTC098292 | SREEMA FILAMENTS PRIVATE LIMITED | 10/44 Kovithamvilai Road, Erumbukadu P.O. , Nagercoil, Tamil Nadu, India - 629004 |
| U62099TN2023PTC163520 | PREINTELLIGENCE RESEARCH TECH PRIVATE LIMITED | 219/2A, PUNNAI NAGAR,,RAJAMANGALAM MAIN ROAD,,Agastheeswaram,Kanyakumari,Tamil Nadu,629004-India |
| U74999TN2017PTC117936 | ADRIEL AUTO ACCESSORIES PRIVATE LIMITED | 71/C-5C,PARK ROAD KEEZH RAMANPUTHUR,NAGERCOIL,Kanyakumari,Tamil Nadu,629004-India |
| U62090TN2025PTC187943 | TYMLI INNOVATIONS PRIVATE LIMITED | 4-154-J-1, MPN COLONY,Gurukulam Road, Thammathukonam,Agastheeswaram,Kanyakumari,Tamil Nadu,629004-India |
| U66190TN2025PTC180192 | SELINE IFW PRIVATE LIMITED | 4/79A,Nethaji Road,Gnanam,Nager, Thambathu Konam,,Agastheeswaram,Kanyakumari,Tamil Nadu,629004-India |
| U73100TN2019PTC129812 | MIND PARK SERVICES PRIVATE LIMITED | 5/2122,ELEVEN STAR STREET RAJAKKAMANGALAM ROAD,AGAST , NAGERCOIL, Tamil Nadu, India - 629004 |
| U78100TN2025PTC177191 | ECOYTE BUSINESS SOLUTIONS PRIVATE LIMITED | 4/306 D1, CMC Nager,East, KONAM ROAD,Agastheeswaram,Kanyakumari,Tamil Nadu,629004-India |
| U24304TN2019OPC131677 | COTRYDO TECHNOLOGIES (OPC) PRIVATE LIMITED | 105, 2F/15, Carmel Mount Road Ponnappanadar Colony , Nagercoil, Tamil Nadu, India - 629004 |
| AAX-6599 | SWAR MED LLP | 8/122, Celin Bhavan, Carmel Mount Road,Nagercoil, Kanya-Kumari Agastheeswaram, Tamil Nadu, India - 629004 |
| U65991TN1996PTC036999 | SEELANS CHITS PRIVATE LIMITED | 98, RAJAKKAMANGALAM ROAD,RFAMANPUTHUR, NAGERCOIL , K.K.DISTRICT, Tamil Nadu, India - 629004 |
| U67190TN2012PLC086009 | VALAMAI BENEFIT FUND LIMITED | 170/J2, LITTLE FLOUR THIRUMANAMANDAPAM SALAI ROAD, KURUSADY , NAGERCOIL, Tamil Nadu, India - 629004 |
| U74140TN1996PTC037220 | RMJ AQUARIA PRIVATE LIMITED | 88-Holly Family Chruch Street, RajakkamangalamRoad Kezha Ramanputhur , Nagercoil, Tamil Nadu, India - 629004 |
| U46301TN2024PTC167029 | ANGWIN TRADING PRIVATE LIMITED | W/O I GADWIN,J4/7.1,COLLEGE ROAD, PUNNAINAGER,Agastheeswaram,Kanyakumari,Tamil Nadu,629004-India |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.