Trayambakeshwar Nidhi Limited

Financial institution that offers various deposit schemes to its members.

2017 | Varanasi, Uttar Pradesh (India) | Active
Last Updated: December 11, 2024

Trayambakeshwar Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 0.60 M
  • Paid Up Capital ₹ 0.52 M
  • Company Age 7 Year, 2 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 two months 2 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

Who are the key members and board of directors at Trayambakeshwar Nidhi?

Board Members (3)

NameDesignationAppointment DateStatus
Anil Upadhyay Country flag representing In Director 26-Dec-2017Current
Umapati Country flag representing In Director 26-Dec-2017Current
Snehlata Pandey Country flag representing In Director 11-Oct-2019Current

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-45.33%
Revenue from Operations
Total Assets
-85.32%
Profit or Loss
-2719.30%
Net Worth
-61.24%
EBITDA
55.21%

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    30 Sep 2022

  • Balance Sheet

    Trayambakeshwar Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kanpur.

    31 Mar 2022

  • 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 4 months .

    11 Oct 2019

  • 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 2 months .

    26 Dec 2017

  • 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 2 months .

    26 Dec 2017

  • Company Incorporation

    Trayambakeshwar Nidhi Limited was registered on 26 Dec 2017 with Roc Kanpur & aged 7 years 2 months as per MCA records.

    26 Dec 2017

Frequently asked questions

  • Trayambakeshwar Nidhi Limited was incorporated on 26 Dec 2017.

  • The authorized share capital of Trayambakeshwar Nidhi Limited is ₹ 0.60 M and paid-up capital is ₹ 0.52 M.

  • Currently 3 directors are associated with Trayambakeshwar Nidhi Limited.

    • Anil Kumar Upadhyay
    • Umapati
    • Snehlata Pandey
  • 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.

  • The corporate identification number (CIN) of Trayambakeshwar Nidhi Limited is U67100UP2017PLC099629 and the company number is 099629 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Trayambakeshwar Nidhi Limited has fallen by -45.33%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Trayambakeshwar Nidhi Limited has experienced an downturn of -61.24%.

  • The most recent Balance Sheet for Trayambakeshwar Nidhi Limited was filed with the ROC on 31 Mar 2022.

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