Triguna Nidhi Limited
About Triguna Nidhi Limited
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Triguna Nidhi Limited is a nidhi company based in Ballia, Uttar Pradesh, India. It operates in the bank intermediatories segment of the financial services sector. It was incorporated on 05 October 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65100UP2018PLC108934.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Amarnath Yadav and Avanish Kumar Yadav.
Its last annual general meeting (AGM) was held on 12 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at C/O Rajesh Gupta H.N.656/42 Vill. Ratdar Sahara Bank K Pass, Ballia, Uttar Pradesh, India – 277123.
Company details
Contact details
Triguna Nidhi Limited's registered office is in Ballia, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressC/O Rajesh Gupta H.N.656/42 Vill. Ratdar Sahara Bank K Pass, Ballia, Uttar Pradesh, India – 277123
- IndustryFinancial Services, Bank Intermediatories
To see the full contact details of Triguna Nidhi Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Triguna Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Triguna Nidhi Limited, buy the company report.
Financials of Triguna Nidhi Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Triguna Nidhi Limited, buy the company report.
Board of directors of Triguna Nidhi Limited
Triguna Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amarnath Yadav | Director | 05 Oct 2018 | 8 Years 1 Months | Current |
| Avanish Kumar Yadav | Director | 05 Oct 2018 | 8 Years 1 Months | Current |
| Vijay Kumar Yadav | Director | 05 Oct 2018 | 8 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Triguna Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Triguna Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Triguna Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Triguna Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Amarnath Yadav was appointed as Director on 05 Oct 2018.
Frequently asked questions
Triguna Nidhi is an active nidhi company based in Ballia, Uttar Pradesh, India. The company works in bank intermediatories, within the financial services industry. It was incorporated on 05 October 2018 (8+ years old) and is registered under CIN U65100UP2018PLC108934.
Triguna Nidhi has 3 current directors:
- Amarnath Yadav - Director
- Avanish Kumar Yadav - Director
- Vijay Kumar Yadav - Director
The latest financial statements of Triguna Nidhi on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 12 September 2020. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Triguna Nidhi is U65100UP2018PLC108934. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Triguna Nidhi was incorporated on 05 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Amarnath Yadav was appointed as Director on 05 Oct 2018. Avanish Kumar Yadav was appointed as Director on 05 Oct 2018. Vijay Kumar Yadav was appointed as Director on 05 Oct 2018.
The registered office of Triguna Nidhi is at CO Rajesh Gupta H.N.65642 Vill. Ratdar Sahara Bank K Pass, Ballia, Uttar Pradesh, India – 277123.
Triguna Nidhi operates in the financial services industry, in the bank intermediatories segment.
Triguna Nidhi can be reached at its registered office: CO Rajesh Gupta H.N.65642 Vill. Ratdar Sahara Bank K Pass, Ballia, Uttar Pradesh, India – 277123.
Triguna Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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