Topidea Mutual Nidhi Limited
Founded in 2019 and headquartered in Uttar Pradesh, India.
2019 | Ballia, Uttar Pradesh (India) | Active
Topidea Mutual Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 5 Year, 5 Months
About Topidea Mutual Nidhi
Topidea Mutual Nidhi Limited (TMNL) is a Nidhi Limited Company incorporated in India on 19 November 2019 (Five years and five months 8 days old ). Its registered office is in Ballia, Uttar Pradesh, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Baliram Gupta, Pradip Shrvastwa, Ashok Yadav, and One other member serve as directors at the Company.
Company Details
- Location
Ballia, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65929UP2019PLN123543
- Company No.
123543
- Company Classification
Nidhi Limited Company
- Incorporation Date
19 Nov 2019
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Topidea Mutual Nidhi Limited
Explore comprehensive data for Topidea Mutual Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Topidea Mutual Nidhi?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Baliram Gupta  | Director | 19-Nov-2019 | Current |
| Pradip Shrvastwa | Director | 19-Nov-2019 | Current |
| Ashok Yadav | Director | 19-Nov-2019 | Current |
| Yadavendra Yadav | Director | 19-Nov-2019 | Current |
Financial Performance of Topidea Mutual Nidhi.
Enhance accessibility to Topidea Mutual Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Topidea Mutual Nidhi?
Unlock access to Topidea Mutual Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Pragatikiran Nidhi Limited
Pradip Shrvastwa, Ashok Yadav and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Topidea Mutual Nidhi?
Unlock and access historical data on people associated with Topidea Mutual Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Topidea Mutual Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Topidea Mutual Nidhi's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Topidea Mutual Nidhi
Recent activity within the organization
- Director Appointment
Baliram Kumar Gupta was appointed as a Director was appointed as a Director on 19 Nov 2019 & has been associated with this company since 5 years 5 months .
- Director Appointment
Pradip Kumar Shrvastwa was appointed as a Director was appointed as a Director on 19 Nov 2019 & has been associated with this company since 5 years 5 months .
- Director Appointment
Ashok Kumar Yadav was appointed as a Director was appointed as a Director on 19 Nov 2019 & has been associated with this company since 5 years 5 months .
- Director Appointment
Yadavendra Yadav was appointed as a Director was appointed as a Director on 19 Nov 2019 & has been associated with this company since 5 years 5 months .
- Company Incorporation
Topidea Mutual Nidhi Limited was registered on 19 Nov 2019 with Roc Kanpur & aged 5 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Topidea Mutual Nidhi Limited?
Topidea Mutual Nidhi Limited was incorporated on 19 Nov 2019.
What is authorized share capital and paid-up capital of Topidea Mutual Nidhi Limited?
The authorized share capital of Topidea Mutual Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Topidea Mutual Nidhi Limited?
Currently 4 directors are associated with Topidea Mutual Nidhi Limited.
- Baliram Kumar Gupta
- Pradip Kumar Shrvastwa
- Ashok Kumar Yadav
- Yadavendra Yadav
What is the registered address of Topidea Mutual Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Topidea Mutual Nidhi Limited is Ward No 01 Reoti India, Ballia, Uttar Pradesh, 277209.
What is the corporate identification number (CIN) and company number of Topidea Mutual Nidhi Limited?
The corporate identification number (CIN) of Topidea Mutual Nidhi Limited is U65929UP2019PLN123543 and the company number is 123543 as per Ministry of Corporate Affairs (MCA).
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records