Sasna Trinity Nidhi Limited
About Sasna Trinity Nidhi Limited
Data last updated: 13 March 2026
Sasna Trinity Nidhi Limited is a nidhi company based in Thiruvananthapuram, Kerala, India. It specialises in pawn shops, a part of the broader financial services sector. Incorporated on 13 October 2017, the company has been in operation for over 9 years.
Registered with ROC Ernakulam under CIN U65929KL2017PLC050715.
Capital: an authorised share capital of ₹11 Lakh and a paid-up capital of ₹11 Lakh. It is led by directors including Amit Sadasivan and Babunathan Pachu Pillai Kadayilvilakom.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Trinity Complex Tc – 54/2718(1) Thaliyal Karamana Po Trivandrum, Thiruvananthapuram, Kerala, India – 695002.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressTrinity Complex Tc – 54/2718(1) Thaliyal Karamana Po Trivandrum, Thiruvananthapuram, Kerala, India – 695002
-
IndustryFinancial Services, Pawn Shops, Credit Allocation Agencies, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sasna Trinity Nidhi Limited
Sasna Trinity Nidhi Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Sadasivan | Managing Director | 13 Oct 2017 | 8 Years 9 Months | Current |
| Babunathan Pachu Pillai Kadayilvilakom | Director | 13 Oct 2017 | 8 Years 9 Months | Current |
| Girishkumar Padinjare Annath | Director | 13 Oct 2017 | 8 Years 9 Months | Current |
Financials of Sasna Trinity Nidhi Limited FY 2025 filings available
Ten-year financial statements for Sasna Trinity Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sasna Trinity Nidhi Limited
Sasna Trinity Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sasna Trinity Nidhi Limited
View historical data on people associated with Sasna Trinity Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sasna Trinity Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sasna Trinity Nidhi Limited
GST registrations and filing compliance for Sasna Trinity Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sasna Trinity Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Sasna Trinity Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sasna Trinity Nidhi Limited
MSME payment history for Sasna Trinity Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sasna Trinity Nidhi Limited
Corporate group structure for Sasna Trinity Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sasna Trinity Nidhi Limited
MCA filings and documents for Sasna Trinity Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sasna Trinity Nidhi Limited
Frequently Asked Questions about Sasna Trinity Nidhi Limited
Sasna Trinity Nidhi Limited is an active nidhi company in the financial services sector based in Thiruvananthapuram, Kerala, India. It was incorporated on 13 October 2017 (9+ years old) and is registered under CIN U65929KL2017PLC050715.
The current directors of Sasna Trinity Nidhi Limited are:
- Amit Sadasivan - Managing Director
- Babunathan Pachu Pillai Kadayilvilakom - Director
- Girishkumar Padinjare Annath - Director
The primary industry of Sasna Trinity Nidhi Limited is financial services. The company specifically operates in pawn shops. The company is currently active in this sector.
Sasna Trinity Nidhi Limited can be reached at the registered office: Trinity Complex Tc – 5427181 Thaliyal Karamana Po Trivandrum, Thiruvananthapuram, Kerala, India – 695002.
The authorised capital is ₹11 Lakh, and the paid-up capital is ₹11 Lakh.
The company has its registered office at Trinity Complex Tc – 5427181 Thaliyal Karamana Po Trivandrum, Thiruvananthapuram, Kerala, India – 695002.