Travancore Nidhi Limited
Founded in 2016 and headquartered in Tamil Nadu, India.
2016 | Kanyakumari, Tamil Nadu (India) | Inactive
Travancore Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 9 Year, 24 Days
- Last Filing with ROC 31 Mar 2016
About Travancore Nidhi
Travancore Nidhi Limited (TNL) is Strike Off company established on 15 Feb 2016 with its office registered at Kanyakumari, Tamil Nadu, India and has been running since 9 Year, 24 Days with a paid up capital of 0.50 M. According to MCA records, 3 Directors are linked to this company as of 25 Feb 2025.
Company Details
- Location
Kanyakumari, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65190TN2016PLC104158
- Company No.
104158
- Company Classification
Nidhi Limited Company
- Incorporation Date
15 Feb 2016
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Who are the key members and board of directors at Travancore Nidhi?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nadesan Rajeshkumar  | Managing Director | 15-Feb-2016 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bala Satheesh | Director | 15-Feb-2016 | Current |
| Wilson Salaja | Director | 15-Feb-2016 | Current |
Financial Performance of Travancore Nidhi.
Enhance accessibility to Travancore 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
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What is the Ownership and Shareholding Structure of Travancore Nidhi?
In 2016, Travancore Nidhi had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Aurora Impex Private Limited
Nadesan Rajeshkumar and Bala Satheesh are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Travancore Nidhi?
Unlock and access historical data on people associated with Travancore 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 Travancore 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 Travancore 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 Travancore Nidhi
Recent activity within the organization
- Annual General Meeting
Travancore Nidhi Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
Travancore Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Chennai.
- Director Appointment
Nadesan Rajeshkumar was appointed as a Managing Director was appointed as a Managing Director on 15 Feb 2016 & has been associated with this company since 9 years 24 days .
- Director Appointment
Bala Krishnan Satheesh was appointed as a Director was appointed as a Director on 15 Feb 2016 & has been associated with this company since 9 years 24 days .
- Director Appointment
Wilson Lilliy Bai Wilin Salaja was appointed as a Director was appointed as a Director on 15 Feb 2016 & has been associated with this company since 9 years 24 days .
- Company Incorporation
Travancore Nidhi Limited was registered on 15 Feb 2016 with Roc Chennai & aged 9 years 24 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Travancore Nidhi Limited?
Travancore Nidhi Limited was incorporated on 15 Feb 2016.
What is authorized share capital and paid-up capital of Travancore Nidhi Limited?
The authorized share capital of Travancore Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Travancore Nidhi Limited?
Currently 3 directors are associated with Travancore Nidhi Limited.
- Nadesan Rajeshkumar
- Bala Krishnan Satheesh
- Wilson Lilliy Bai Wilin Salaja
What is the registered address of Travancore Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Travancore Nidhi Limited is No: 5-46/C, Sri Sai Complex Market Road India, Marthandam, Tamil Nadu, 629165.
What is the corporate identification number (CIN) and company number of Travancore Nidhi Limited?
The corporate identification number (CIN) of Travancore Nidhi Limited is U65190TN2016PLC104158 and the company number is 104158 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Travancore Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Travancore Nidhi Limited was filed with the ROC on 31 Mar 2016.