Tsa Mutual Benefits Nidhi Limited
Encourages saving and provides facilities for members, incorporated in 2022.
2022 | Lucknow, Uttar Pradesh (India) | Inactive
Tsa Mutual Benefits Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.69 M
- Company Age 3 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
About Tsa Mutual Benefits Nidhi
Tsa Mutual Benefits Nidhi Limited (TMBNL) is Strike Off company established on 05 Jan 2022 with its office registered at Lucknow, Uttar Pradesh, India and has been running since 3 Year, 1 Month with a paid up capital of 0.69 M. According to MCA records, 3 Directors are linked to this company as of 27 Feb 2025.
Company Details
- Location
Lucknow, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65999UP2022PLN157770
- Company No.
157770
- Company Classification
Nidhi Limited Company
- Incorporation Date
05 Jan 2022
- Date of AGM
30 Dec 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Who are the key members and board of directors at Tsa Mutual Benefits Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Siddhartha Agarwal  | Director | 05-Jan-2022 | Current |
| Sandeep Tulsyan | Director | 05-Jan-2022 | Current |
| Rajesh Agarwal | Director | 05-Jan-2022 | Current |
Financial Performance of Tsa Mutual Benefits Nidhi.
Enhance accessibility to Tsa Mutual Benefits 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 Tsa Mutual Benefits Nidhi?
Unlock access to Tsa Mutual Benefits 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)
- Nateshwar Projects Llp
Sandeep Tulsyan is a mutual person
- Shobhagya Lakhmi Investors Pvt. Ltd.
Sandeep Tulsyan is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Tsa Mutual Benefits Nidhi?
Tsa Mutual Benefits Nidhi has a workforce of 0 employees as of Apr 06, 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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Tsa Mutual Benefits Nidhi
Recent activity within the organization
- Annual General Meeting
Tsa Mutual Benefits Nidhi Limited last Annual general meeting of members was held on 30 Dec 2023 as per latest MCA records.
- Balance Sheet
Tsa Mutual Benefits Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
- Director Appointment
Siddhartha Agarwal was appointed as a Director was appointed as a Director on 05 Jan 2022 & has been associated with this company since 3 years 1 month .
- Director Appointment
Sandeep Kumar Tulsyan was appointed as a Director was appointed as a Director on 05 Jan 2022 & has been associated with this company since 3 years 1 month .
- Director Appointment
Rajesh Agarwal was appointed as a Director was appointed as a Director on 05 Jan 2022 & has been associated with this company since 3 years 1 month .
- Company Incorporation
Tsa Mutual Benefits Nidhi Limited was registered on 05 Jan 2022 with Roc Kanpur & aged 3 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tsa Mutual Benefits Nidhi Limited?
Tsa Mutual Benefits Nidhi Limited was incorporated on 05 Jan 2022.
What is authorized share capital and paid-up capital of Tsa Mutual Benefits Nidhi Limited?
The authorized share capital of Tsa Mutual Benefits Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 0.69 M.
Who are the current board members & directors of Tsa Mutual Benefits Nidhi Limited?
Currently 3 directors are associated with Tsa Mutual Benefits Nidhi Limited.
- Siddhartha Agarwal
- Sandeep Kumar Tulsyan
- Rajesh Agarwal
What is the registered address of Tsa Mutual Benefits Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tsa Mutual Benefits Nidhi Limited is C-3/80 3Rd Floor Vibhooti Khand, Gomti Nagar India, Lucknow, Uttar Pradesh, 226001.
What is the corporate identification number (CIN) and company number of Tsa Mutual Benefits Nidhi Limited?
The corporate identification number (CIN) of Tsa Mutual Benefits Nidhi Limited is U65999UP2022PLN157770 and the company number is 157770 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Tsa Mutual Benefits Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Tsa Mutual Benefits Nidhi Limited was filed with the ROC on 31 Mar 2023.