Trueline Nidhi Limited

Founded in 2018 and headquartered in Kerala, India.

2018 | Malappuram, Kerala (India) | Active
Last Updated: December 25, 2024

Trueline Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 6 Year, 8 Months
  • Last Filing with ROC 31 Mar 2021

About Trueline Nidhi

Trueline Nidhi Limited (TNL) is a Nidhi Limited Company incorporated in India on 24 May 2018 (Six years and eight months 16 days old ). Its registered office is in Malappuram, 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 2021. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 2.00 M, as per Ministry of Corporate Affairs (MCA) records.

Sunesh, Alu Subhash, Moothedath Sujeesh, and Four other members serve as directors at the Company.

Company Details

  • Location

    Malappuram, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65929KL2018PLC053431

  • Company No.

    053431

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    24 May 2018

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services

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

Executive Team (1)

Name Designation Appointment Date Status
Arun Puthenveedu Country flag representing In Managing Director 24-May-2018 Current

Board Members (6)

Name Designation Appointment Date Status
Suresh Veettil Country flag representing In Director 24-May-2018 Current
Sunesh Country flag representing In Director 24-May-2018 Current
Alu Subhash Country flag representing In Director 24-May-2018 Current
Moothedath Sujeesh Country flag representing In Director 24-May-2018 Current
Kavungaparambil Vijeesh Country flag representing In Director 24-May-2018 Current
Jayaprakash Country flag representing In Director 24-May-2018 Current

Financial Performance of Trueline Nidhi.

Enhance accessibility to Trueline 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.

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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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Trueline Nidhi?

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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 Trueline Nidhi?

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Trueline 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 Trueline Nidhi's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Trueline Nidhi

Recent activity within the organization

  • Annual General Meeting

    Trueline Nidhi Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021

  • Balance Sheet

    Trueline Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ernakulam.

    31 Mar 2021

  • Director Appointment

    Sunesh was appointed as a Director was appointed as a Director on 24 May 2018 & has been associated with this company since 6 years 8 months .

    24 May 2018

  • Director Appointment

    Alu Veettil Subhash was appointed as a Director was appointed as a Director on 24 May 2018 & has been associated with this company since 6 years 8 months .

    24 May 2018

  • Director Appointment

    Moothedath Valappil Sujeesh was appointed as a Director was appointed as a Director on 24 May 2018 & has been associated with this company since 6 years 8 months .

    24 May 2018

  • Director Appointment

    Kavungaparambil Vijeesh was appointed as a Director was appointed as a Director on 24 May 2018 & has been associated with this company since 6 years 8 months .

    24 May 2018

Frequently asked questions

  • Trueline Nidhi Limited was incorporated on 24 May 2018.

  • The authorized share capital of Trueline Nidhi Limited is ₹ 2.00 M and paid-up capital is ₹ 2.00 M.

  • Currently 7 directors are associated with Trueline Nidhi Limited.

    • Sunesh
    • Alu Veettil Subhash
    • Moothedath Valappil Sujeesh
    • Kavungaparambil Vijeesh
    • Suresh Kumar Alu Veettil
    • Jayaprakash
    • Arun Kakathu Puthenveedu
  • As per Ministry of Corporate Affairs (Mca), the registered address of Trueline Nidhi Limited is No Vii/1064 K. E Complex Near Telephone Exchange, Oneway Road India, Kuttippuram, Kerala, 679571.

  • The corporate identification number (CIN) of Trueline Nidhi Limited is U65929KL2018PLC053431 and the company number is 053431 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Trueline Nidhi Limited was filed with the ROC on 31 Mar 2021.