Trayambakeshwar Nidhi Limited
Financial institution that offers various deposit schemes to its members.
2017 | Varanasi, Uttar Pradesh (India) | Active
Trayambakeshwar Nidhi Profile
Key Indicators
- Authorised Capital ₹ 0.60 M
- Paid Up Capital ₹ 0.52 M
- Company Age 7 Year, 4 Months
- Last Filing with ROC 31 Mar 2022
- Revenue Growth -45.33%
- Profit Growth -2719.30%
- Ebitda 55.21%
- Net Worth -61.24%
- Total Assets -85.32%
About Trayambakeshwar Nidhi
Trayambakeshwar Nidhi Limited (TNL) is a Nidhi Limited Company incorporated in India on 26 December 2017 (Seven years and four months 15 days old ). Its registered office is in Varanasi, Uttar Pradesh, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 0.60 M and a paid-up capital of Rs 0.52 M, as per Ministry of Corporate Affairs (MCA) records.
Anil Upadhyay, Umapati, and Snehlata Pandey serve as directors at the Company.
Company Details
- Location
Varanasi, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67100UP2017PLC099629
- Company No.
099629
- Company Classification
Nidhi Limited Company
- Incorporation Date
26 Dec 2017
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Trayambakeshwar Nidhi Limited
Explore comprehensive data for Trayambakeshwar Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Trayambakeshwar Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anil Upadhyay  | Director | 26-Dec-2017 | Current |
| Umapati | Director | 26-Dec-2017 | Current |
| Snehlata Pandey | Director | 11-Oct-2019 | Current |
Financial Performance of Trayambakeshwar Nidhi.
Trayambakeshwar Nidhi Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 45.33% decrease. The company also saw a substantial fall in profitability, with a 2719.3% decrease in profit. The company's net worth observed a substantial decline by a decrease of 61.24%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Trayambakeshwar Nidhi?
In 2019, Trayambakeshwar Nidhi had a promoter holding of 96.14% and a public holding of 3.86%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Smartchoice Micro Benefit Foundation
Anil Upadhyay, Umapati 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 Trayambakeshwar Nidhi?
Unlock and access historical data on people associated with Trayambakeshwar 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 Trayambakeshwar 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 Trayambakeshwar Nidhi's trajectory.
Rating
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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 Trayambakeshwar Nidhi
Recent activity within the organization
- Annual General Meeting
Trayambakeshwar Nidhi Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Balance Sheet
Trayambakeshwar Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kanpur.
- Director Appointment
Snehlata Pandey was appointed as a Director was appointed as a Director on 11 Oct 2019 & has been associated with this company since 5 years 7 months .
- Director Appointment
Anil Kumar Upadhyay was appointed as a Director was appointed as a Director on 26 Dec 2017 & has been associated with this company since 7 years 4 months .
- Director Appointment
Umapati was appointed as a Director was appointed as a Director on 26 Dec 2017 & has been associated with this company since 7 years 4 months .
- Company Incorporation
Trayambakeshwar Nidhi Limited was registered on 26 Dec 2017 with Roc Kanpur & aged 7 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Trayambakeshwar Nidhi Limited?
Trayambakeshwar Nidhi Limited was incorporated on 26 Dec 2017.
What is authorized share capital and paid-up capital of Trayambakeshwar Nidhi Limited?
The authorized share capital of Trayambakeshwar Nidhi Limited is ₹ 0.60 M and paid-up capital is ₹ 0.52 M.
Who are the current board members & directors of Trayambakeshwar Nidhi Limited?
Currently 3 directors are associated with Trayambakeshwar Nidhi Limited.
- Anil Kumar Upadhyay
- Umapati
- Snehlata Pandey
What is the registered address of Trayambakeshwar Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Trayambakeshwar Nidhi Limited is H No. S 50/D Tajpur Mahavir Mandir U.P College Road, Trimur Ti Katra India, Varanasi, Uttar Pradesh, 221002.
What is the corporate identification number (CIN) and company number of Trayambakeshwar Nidhi Limited?
The corporate identification number (CIN) of Trayambakeshwar Nidhi Limited is U67100UP2017PLC099629 and the company number is 099629 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Trayambakeshwar Nidhi Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Trayambakeshwar Nidhi Limited has fallen by -45.33%.
What change has been observed in the net worth of Trayambakeshwar Nidhi Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Trayambakeshwar Nidhi Limited has experienced an downturn of -61.24%.
When was the last Balance Sheet of Trayambakeshwar Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Trayambakeshwar Nidhi Limited was filed with the ROC on 31 Mar 2022.
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