It is a financial services nidhi company based in Rudrapur, Uttarakhand, India, established in 2016.
2016 | Rudrapur, Uttarakhand, India | ActiveTarai Nidhi Limited, a active nidhi company, was established on 09 February 2016 in Rudrapur, Uttarakhand, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190UR2016PLC001913. Registered under ROC Roc Uttarakhand. it is unlisted. It has an authorized capital of ₹1.10 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Anand Sharma (Director), Ranjeet Tiwari (Director), Tapan Biswas (Director). Its latest AGM occurred on 08 September 2025, with the balance sheet filed on 31 March 2025. It is based at Ward No. 3, Sanjay Nagar, Rudrapur, Uttarakhand, 263153.
U67190UR2016PLC001913
001913
09 February 2016
₹1.10 M
₹1.00 M
Roc Uttarakhand
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anand Sharma | Director | 09 Feb 2016 | Current |
| Ranjeet Tiwari | Director | 09 Feb 2016 | Current |
| Tapan Biswas | Director | 09 Feb 2016 | Current |
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Tarai Nidhi Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Tarai Nidhi had a promoter holding of 96.15% and a public holding of 3.85%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Tarai Nidhi Limited last Annual general meeting of members was held on 08 Sep 2025 as per latest MCA records. was recorded as a recent event.
The activity Tarai Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttarakhand. was completed.
The activity Anand Sharma was appointed as a Director was appointed as a Director on 09 Feb 2016 & has been associated with this company since 9 years 10 months . was completed.
Ranjeet Tiwari was appointed as a Director was appointed as a Director on 09 Feb 2016 & has been associated with this company since 9 years 10 months . was recorded as a recent event.
Tapan Biswas was appointed as a Director was appointed as a Director on 09 Feb 2016 & has been associated with this company since 9 years 10 months . was recorded as a recent event.
The activity Tarai Nidhi Limited was registered on 09 Feb 2016 with Roc Uttarakhand & aged 9 years 10 months as per MCA records. was completed.
The CIN of Tarai Nidhi Limited is U67190UR2016PLC001913.
Tarai Nidhi Limited is headquartered at Ward No. 3, Sanjay Nagar, Rudrapur, Uttarakhand, 263153.
Tarai Nidhi Limited was incorporated on 09 February 2016.
The current directors of Tarai Nidhi Limited are
The primary industry of Tarai Nidhi Limited is Financial Services.
Tarai Nidhi Limited is unlisted.
The authorized capital of Tarai Nidhi Limited is ₹1.10 M, and the paid-up capital is ₹1.00 M.
The compliance status of Tarai Nidhi Limited is Compliant.
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