Tarpan Nidhi Limited
About Tarpan Nidhi Limited
Data last updated: 13 February 2026
Tarpan Nidhi Limited is a nidhi company based in Lucknow, Uttar Pradesh, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 22 June 2015, the company has been in operation for over 11 years.
Registered with ROC Kanpur under CIN U67190UP2015PLC071545.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Tribhuwan Narayan Pandey and Rajesh Kumar Pandey.
Office: D – 169 Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressD – 169 Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
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Board of Directors of Tarpan Nidhi Limited
Tarpan Nidhi Limited is currently managed by 5 directors, with 3 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 |
|---|---|---|---|---|
| Tribhuwan Narayan Pandey | Director | 22 Jun 2015 | 11 Years 1 Months | Current |
| Rajesh Kumar Pandey | Additional Director | 26 Mar 2018 | 8 Years 4 Months | Current |
| Ramesh Tiwari | Additional Director | 26 Mar 2018 | 8 Years 4 Months | Current |
| Rajeev Kumar Gupta | Additional Director | 24 Jul 2015 | 11 Years 0 Months | Current |
| Arvind Pandey | Director | 22 Jun 2015 | 11 Years 1 Months | Current |
Financials of Tarpan Nidhi Limited
Ten-year financial statements for Tarpan Nidhi Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Tarpan Nidhi Limited
Tarpan Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tarpan Nidhi Limited
View historical data on people associated with Tarpan Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tarpan Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Tarpan Nidhi Limited
GST registrations and filing compliance for Tarpan Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tarpan Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Tarpan Nidhi Limited
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MSME Payment Delays by Tarpan Nidhi Limited
MSME payment history for Tarpan Nidhi Limited
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Subsidiaries & Group Companies of Tarpan Nidhi Limited
Corporate group structure for Tarpan Nidhi Limited
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MCA Filings & Documents of Tarpan Nidhi Limited
MCA filings and documents for Tarpan Nidhi Limited
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Recent Activity on Tarpan Nidhi Limited
Frequently Asked Questions about Tarpan Nidhi Limited
Tarpan Nidhi Limited is an active nidhi company in the financial services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 22 June 2015 (11+ years old) and is registered under CIN U67190UP2015PLC071545.
The current directors of Tarpan Nidhi Limited are:
- Tribhuwan Narayan Pandey - Director
- Rajesh Kumar Pandey - Additional Director
- Ramesh Tiwari - Additional Director
- Rajeev Kumar Gupta - Additional Director
- Arvind Pandey - Director
The primary industry of Tarpan Nidhi Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Tarpan Nidhi Limited can be reached at the registered office: D – 169 Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at D – 169 Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.