Trisha Nidhi Limited - financial services in Palghar, Maharashtra, India. Directors, charges & compliance details.
CIN U67190MH2019PLN331156 Incorporated 30 September 2019 ROC Mumbai HQ Palghar, Maharashtra, India
Active Nidhi Company financial services
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
4
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
30 Sep 2019
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Trisha Nidhi Limited

Data last updated:

Trisha Nidhi Limited is a nidhi company based in Palghar, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 30 September 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2019PLN331156.

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Pradeep Kharat Prakash and Ajay Kanojia Virendra.

The registered office is at Office No.57 First Floor Om Plaza Near S.T. Bus Depot Nallasopara(W), Palghar, Maharashtra, India – 401203.

Company details

CIN U67190MH2019PLN331156
Registration Number 331156
Incorporation Date 30 September 2019
ROC Mumbai
Listing Status Unlisted
Company Status Active

Contact details

Trisha Nidhi Limited's registered office is in Palghar, Maharashtra.

  • Registered Address
    Office No.57 First Floor Om Plaza Near S.T. Bus Depot Nallasopara(W), Palghar, Maharashtra, India – 401203
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Trisha Nidhi Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Trisha Nidhi Limited

Year-wise financial statements and ratios of Trisha Nidhi Limited are in the company report Buy the company report.

Board of directors of Trisha Nidhi Limited

Trisha Nidhi has 4 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Pradeep Kharat PrakashDirector30 Sep 20197 Years 1 MonthsCurrent
Ajay Kanojia VirendraDirector30 Sep 20197 Years 1 MonthsCurrent
Sanjay Chhedilal YadavDirector30 Sep 20197 Years 1 MonthsCurrent
Brijesh Bachchan YadavDirector30 Sep 20197 Years 1 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Trisha 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 Trisha Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Trisha Nidhi Limited has 4 board changes on record since 2019: 4 appointments. The latest: Ajay Kanojia Virendra was appointed as Director on 30 Sep 2019.

Appointed
Ajay Kanojia Virendra was appointed as Director.
Appointed
Brijesh Bachchan Yadav was appointed as Director.
Appointed
Pradeep Kharat Prakash was appointed as Director.
Appointed
Sanjay Chhedilal Yadav was appointed as Director.
Incorporation
30 Sep 2019
Trisha Nidhi Limited was registered on 30 Sep 2019 with Roc Mumbai Ii & aged 7 years 1 month as per MCA records.

Frequently asked questions

Trisha Nidhi is an active nidhi company based in Palghar, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 30 September 2019 (7+ years old) and is registered under CIN U67190MH2019PLN331156.

Trisha Nidhi has 4 current directors:

The CIN (Corporate Identification Number) of Trisha Nidhi is U67190MH2019PLN331156. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Trisha Nidhi was incorporated on 30 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.

Ajay Kanojia Virendra was appointed as Director on 30 Sep 2019. Brijesh Bachchan Yadav was appointed as Director on 30 Sep 2019. Pradeep Kharat Prakash was appointed as Director on 30 Sep 2019. Trisha Nidhi has 4 board changes on record in total.

The registered office of Trisha Nidhi is at Office No.57 First Floor Om Plaza Near S.T. Bus Depot NallasoparaW, Palghar, Maharashtra, India – 401203.

Trisha Nidhi operates in the financial services industry, in the auxiliary to financial intermediatory segment.

Trisha Nidhi can be reached at its registered office: Office No.57 First Floor Om Plaza Near S.T. Bus Depot NallasoparaW, Palghar, Maharashtra, India – 401203.

Trisha Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.