Tri Sea Nidhi Profile
Key Indicators
- Authorised Capital ₹ 4.00 M
- Paid Up Capital ₹ 3.94 M
- Company Age 29 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About Tri Sea Nidhi
Tri Sea Nidhi Limited (TSNL) is a Nidhi Limited Company incorporated in India on 07 December 1995 and has a history of 29 years and two months. Its registered office is in Kanyakumari, Tamil Nadu, India.
The Corporate was formerly known as Tri Sea Benefit Fund Ltd. 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 2024. It's a company limited by shares with an authorized capital of Rs 4.00 M and a paid-up capital of Rs 3.94 M, as per Ministry of Corporate Affairs (MCA) records.
George Retnam, Jeyapandian Nirmal, Kurusu Mary, and Six other members serve as directors at the Company.
Company Details
- Location
Kanyakumari, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65991TN1995PLC033777
- Company No.
033777
- Company Classification
Nidhi Limited Company
- Incorporation Date
07 Dec 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Who are the key members and board of directors at Tri Sea Nidhi?
Board Members (9)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
George Retnam  | Director | 24-Mar-2022 | Current |
| Jeyapandian Nirmal | Director | 24-Mar-2022 | Current |
| Kurusu Mary | Director | 15-Nov-2015 | Current |
| Raj Latha | Director | 15-Nov-2015 | Current |
| Chinnakannadar Retnaswamy | Director | 17-Jan-2016 | Current |
| Muthian Thurai | Director | 17-Jan-2016 | Current |
Financial Performance of Tri Sea Nidhi.
Tri Sea Nidhi Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tri Sea Nidhi?
In 2017, Tri Sea Nidhi had a promoter holding of 45.14% and a public holding of 54.86%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Tri Sea Nidhi?
Unlock and access historical data on people associated with Tri Sea 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 Tri Sea 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 Tri Sea 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.
