Triveni Nidhi Limited
About Triveni Nidhi Limited
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Triveni Nidhi Limited is a nidhi company based in Allahabad, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 11 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65999UP2017PLC089064.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹87 Lakh. It is led by directors including Jay Mala Rai and Rajesh Kumar Singh.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 11B/1A/2 Lala Ram Narain Lal Road (Bank Road), Allahabad, Uttar Pradesh, India – 211002.
As per the financials filed for FY 2021, the company reported a revenue of ₹9.84 Lakh, a growth of 20% compared to the previous year. For the same year it recorded a net profit of ₹1.44 Lakh (net margin 14.6%) and EBITDA of ₹2.5 Lakh (EBITDA margin 25.5%). Revenue has grown at a compounded annual rate (CAGR) of 43% over three years.
Court records list 3 cases involving the company, including 3 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Triveni Nidhi Limited's registered office is in Allahabad, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered Address11B/1A/2 Lala Ram Narain Lal Road (Bank Road), Allahabad, Uttar Pradesh, India – 211002
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Triveni 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 Triveni 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 Triveni Nidhi Limited, buy the company report.
Financials of Triveni Nidhi Limited
FY 2021 filings availableTriveni Nidhi Limited reported revenue of ₹9.84 Lakh (up 20% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 43% over three years, including 20% growth in the latest year. EBITDA rose 9% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹2.5 Lakh | ||||
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| Net Profit (PAT) | ₹1.44 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | |||||
| EBITDA Margin | 25.5% | ||||
| Net Profit Margin | 14.6% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Triveni Nidhi Limited, buy the company report.
Board of directors of Triveni Nidhi Limited
Triveni Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jay Mala Rai Also directs: Narmada Nidhi Limited | Director | 11 Jan 2017 | 9 Years 9 Months | Current |
| Rajesh Kumar Singh | Director | 11 Jan 2017 | 9 Years 9 Months | Current |
| Chhabinath Singh Also directs: Narmada Nidhi Limited | Director | 17 Jan 2020 | 6 Years 9 Months | Current |
Peer comparison
Triveni Nidhi Limited is compared with the 9 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Wellness Chits Private Limited | ₹9.85 Lakh (FY 2015) | -24.0% | Muvattupuzha, Kerala, India | |||
| Janananma Nidhi (India) Limited | ₹9.85 Lakh (FY 2020) | -14.0% | Thrissur, Kerala, India | |||
| PKB Realtors Private Limited | ₹9.84 Lakh (FY 2025) | -13.0% | Kolkata, West Bengal, India | |||
| Navidol Suppliers Pvt.Ltd. | ₹9.84 Lakh (FY 2024) | -5.0% | Kolkata, West Bengal, India | |||
| Ascu Heat Pumps Pvt Ltd | ₹9.84 Lakh (FY 2025) | 1258.0% | Kolkata, West Bengal, India | |||
| Triveni Nidhi Limitedthis company | ₹9.84 Lakh (FY 2021) | ₹1.44 Lakh | 14.6% | 20.0% | Allahabad, Uttar Pradesh, India | |
| Pather Disha Nidhi Limited | ₹9.83 Lakh (FY 2025) | 32.0% | Murshidabad, West Bengal, India | |||
| Mithilanchal Micro Benefit Foundation | ₹9.83 Lakh (FY 2024) | 53.0% | Samastipur, Bihar, India | |||
| Karari Capital Services Private Limited | ₹9.83 Lakh (FY 2023) | 50.0% | Mumbai, Maharashtra, India | |||
| SN Growth Chit Funds Private Limited | ₹9.83 Lakh (FY 2023) | 0.0% | Hyderabad, Telangana, India |
To see the full peer comparison of Triveni Nidhi Limited, buy the company report.
Legal cases
Triveni Nidhi Limited has 3 court cases on record: 3 filed by Triveni Nidhi. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against individuals | Disposed |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against individuals | Disposed |
To see the full case history of Triveni Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Triveni 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 Triveni Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Triveni Nidhi Limited has 4 board changes on record since 2017: 3 appointments and 1 cessation. The latest: Brijesh Kumar Rai ceased to be Director on 17 Jan 2020.
Frequently asked questions
Triveni Nidhi is an active nidhi company based in Allahabad, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 11 January 2017 (9+ years old) and is registered under CIN U65999UP2017PLC089064.
Triveni Nidhi has 3 current directors:
- Jay Mala Rai - Director
- Rajesh Kumar Singh - Director
- Chhabinath Singh - Director
The latest financial statements of Triveni Nidhi on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Triveni Nidhi is U65999UP2017PLC089064. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Triveni Nidhi has 3 court cases on record: 3 filed by the company. 1 is pending.
Triveni Nidhi was incorporated on 11 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Triveni Nidhi by revenue are Wellness Chits Private Limited, Janananma Nidhi (India) Limited, PKB Realtors Private Limited, Navidol Suppliers Pvt.Ltd, Ascu Heat Pumps Pvt Ltd and 4 more, all in the same principal business activity (other financial activities).
Brijesh Kumar Rai ceased to be Director on 17 Jan 2020. Chhabinath Singh was appointed as Director on 17 Jan 2020. Jay Mala Rai was appointed as Director on 11 Jan 2017. Triveni Nidhi has 4 board changes on record in total.
The registered office of Triveni Nidhi is at 11B1A2 Lala Ram Narain Lal Road Bank Road, Allahabad, Uttar Pradesh, India – 211002.
Triveni Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Triveni Nidhi is compliant as of 21 August 2026. The company is actively filing with the Registrar of Companies.
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