Tarai Nidhi Limited
About Tarai Nidhi Limited
Data last updated: 13 February 2026
Tarai Nidhi Limited is a nidhi company based in Rudrapur, Uttarakhand, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 09 February 2016, the company has been in operation for over 10 years.
Registered with ROC Uttarakhand under CIN U67190UR2016PLC001913.
Capital: an authorised share capital of ₹11 Lakh and a paid-up capital of ₹10.02 Lakh. It is led by directors including Anand Sharma and Ranjeet Tiwari.
Last AGM: 08 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ward No. 3 Sanjay Nagar, Rudrapur, Uttarakhand, India – 263153.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.84 Lakh, a decline of 14% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressWard No. 3 Sanjay Nagar, Rudrapur, Uttarakhand, India – 263153
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
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Business Activity of Tarai Nidhi Limited
Tarai Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Tarai Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Tarai Nidhi Limited
Tarai Nidhi Limited is audited by A.K. MITTAL & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.K. MITTAL & CO. | Locked | Locked | Locked |
Complete auditor history for Tarai Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Tarai Nidhi Limited
Tarai Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Sharma | Director | 09 Feb 2016 | 10 Years 6 Months | Current |
| Ranjeet Tiwari | Director | 09 Feb 2016 | 10 Years 6 Months | Current |
| Tapan Biswas | Director | 09 Feb 2016 | 10 Years 6 Months | Current |
Financials of Tarai Nidhi Limited FY 2025 filings available
Tarai Nidhi Limited reported revenue of ₹10.84 Lakh (down 14.00% YoY) for FY 2025.
Ten-year financial statements for Tarai Nidhi Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Tarai Nidhi Limited
Shareholding and ownership data for Tarai Nidhi Limited
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Charges & Borrowings Tarai Nidhi Limited
Tarai Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tarai Nidhi Limited
View historical data on people associated with Tarai Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tarai Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Tarai Nidhi Limited
GST registrations and filing compliance for Tarai Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tarai Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Tarai Nidhi Limited
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MSME Payment Delays by Tarai Nidhi Limited
MSME payment history for Tarai Nidhi Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Tarai Nidhi Limited
Corporate group structure for Tarai Nidhi Limited
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MCA Filings & Documents of Tarai Nidhi Limited
MCA filings and documents for Tarai Nidhi Limited
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- Annual returns and statements
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Recent Activity on Tarai Nidhi Limited
Frequently Asked Questions about Tarai Nidhi Limited
Tarai Nidhi Limited is an active nidhi company in the financial services sector based in Rudrapur, Uttarakhand, India. It was incorporated on 09 February 2016 (10+ years old) and is registered under CIN U67190UR2016PLC001913.
Tarai Nidhi Limited reported revenue of ₹10.84 Lakh for FY 2025 (down 14.00% YoY).
The current directors of Tarai Nidhi Limited are:
- Anand Sharma - Director
- Ranjeet Tiwari - Director
- Tapan Biswas - Director
The primary industry of Tarai Nidhi Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Tarai Nidhi Limited can be reached at the registered office: Ward No. 3 Sanjay Nagar, Rudrapur, Uttarakhand, India – 263153.
The authorised capital is ₹11 Lakh, and the paid-up capital is ₹10.02 Lakh.