Trikaripur Nidhi Limited
Founded in 2021 and headquartered in Kerala, India.
2021 | Kasargod, Kerala (India) | Active
Trikaripur Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.10 Cr
- Paid Up Capital ₹ 2.64 M
- Company Age 3 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
About Trikaripur Nidhi
Trikaripur Nidhi Limited (TNL) is a Nidhi Limited Company incorporated in India on 08 November 2021 (Three years and four months 7 days old ). Its registered office is in Kasargod, Kerala, 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 2023. It's a company limited by shares with an authorized capital of Rs 1.10 Cr and a paid-up capital of Rs 2.64 M, as per Ministry of Corporate Affairs (MCA) records.
Ganeshan Balliyod, Viswambharan Cherammal, Rajan Valappil, and Seven other members serve as directors at the Company.
Company Details
- Location
Kasargod, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65100KL2021PLN072097
- Company No.
072097
- Company Classification
Nidhi Limited Company
- Incorporation Date
08 Nov 2021
- Date of AGM
29 Dec 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Financial Services
Trikaripur Nidhi Limited
Explore comprehensive data for Trikaripur Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Trikaripur Nidhi?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Viswambharan Cherammal  | Managing Director | 08-Nov-2021 | Current |
Board Members (9)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ganeshan Balliyod | Director | 08-Nov-2021 | Current |
| Rajan Valappil | Director | 08-Nov-2021 | Current |
| Shaji Valappe | Director | 22-Feb-2022 | Current |
| Monambath Balakrishnan | Director | 22-Feb-2022 | Current |
| Puthukudi Hariharan | Director | 22-Feb-2022 | Current |
| Ashalatha Kolikara | Director | 30-May-2022 | Current |
Financial Performance of Trikaripur Nidhi.
Enhance accessibility to Trikaripur 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 Trikaripur Nidhi?
Unlock access to Trikaripur 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)
- Gfarmex Bio Farmers Producer Company Limited
Ganeshan Balliyod is a mutual person
- Gfarmex Biofuels Private Limited
Ganeshan Balliyod is a mutual person
- Thushhaara Manufacturing Private Limited
Ganeshan Balliyod is a mutual person
- Erootz Biofuels Private Limited
Alam Kumar is a mutual person
- Jaan Global Private Limited
Alam Kumar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Trikaripur Nidhi?
Trikaripur Nidhi has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Trikaripur 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 Trikaripur 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 Trikaripur Nidhi
Recent activity within the organization
- Annual General Meeting
Trikaripur Nidhi Limited last Annual general meeting of members was held on 29 Dec 2023 as per latest MCA records.
- Balance Sheet
Trikaripur Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
- Director Appointment
Ashalatha Kolikara was appointed as a Director was appointed as a Director on 30 May 2022 & has been associated with this company since 2 years 9 months .
- Director Appointment
Alam Mattammal Nithin Kumar was appointed as a Director was appointed as a Director on 30 May 2022 & has been associated with this company since 2 years 9 months .
- Director Appointment
Thazhathu Valappil Raghavan was appointed as a Director was appointed as a Director on 30 May 2022 & has been associated with this company since 2 years 9 months .
- Director Appointment
Keeriyanthott Sunil Kumar was appointed as a Director was appointed as a Director on 30 May 2022 & has been associated with this company since 2 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Trikaripur Nidhi Limited?
Trikaripur Nidhi Limited was incorporated on 08 Nov 2021.
What is authorized share capital and paid-up capital of Trikaripur Nidhi Limited?
The authorized share capital of Trikaripur Nidhi Limited is ₹ 1.10 Cr and paid-up capital is ₹ 2.64 M.
Who are the current board members & directors of Trikaripur Nidhi Limited?
Currently 10 directors are associated with Trikaripur Nidhi Limited.
- Ganeshan Balliyod
- Viswambharan Puratha Cherammal
- Rajan Kundu Valappil
- Shaji Kutten Valappe
- Monambath Balakrishnan
- Puthukudi Thayamballi Hariharan
- Ashalatha Kolikara
- Alam Mattammal Nithin Kumar
- Thazhathu Valappil Raghavan
- Keeriyanthott Sunil Kumar
What is the registered address of Trikaripur Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Trikaripur Nidhi Limited is Iii/1721 Assisiya Building Trikaripur Kasargod Trikaripur, India, Kasaragod, Kerala, 671311.
What is the corporate identification number (CIN) and company number of Trikaripur Nidhi Limited?
The corporate identification number (CIN) of Trikaripur Nidhi Limited is U65100KL2021PLN072097 and the company number is 072097 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Trikaripur Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Trikaripur Nidhi Limited was filed with the ROC on 31 Mar 2023.
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