Tarpan Nidhi Limited - Company Profile

It is a financial services nidhi company based in Lucknow, Uttar Pradesh, India, established in 2015.
2015 Lucknow, Uttar Pradesh, India Active
Last Updated:
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About Tarpan Nidhi Limited

Tarpan Nidhi Limited, a active nidhi company, was established on 22 June 2015 in Lucknow, Uttar Pradesh, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190UP2015PLC071545. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Tribhuwan Narayan Pandey (Director), Rajesh Kumar Pandey (Additional Director), Ramesh Tiwari (Additional Director). Past directors included Avnish Panday, Akhileshwar Singh, Rajesh Kumar Pandey. It is based at D-169, Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, 226010.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190UP2015PLC071545

  • Registration Number

    071545

  • Incorporation Date

    22 June 2015

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 10 Year, 8 Months
Company report

Tarpan Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tarpan Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tarpan Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Tribhuwan Narayan Pandey Director 22 Jun 2015 Current
Rajesh Kumar Pandey Additional Director 26 Mar 2018 Current
Ramesh Tiwari Additional Director 26 Mar 2018 Current
Rajeev Kumar Gupta Additional Director 24 Jul 2015 Current
Arvind Pandey Director 22 Jun 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Dec 2016 Past
Pramod Abcsdd Director 30 Mar 2018 Past
Pramod Abcsdd Additional Director 01 Mar 2019 Past

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Financial Performance of Tarpan Nidhi.

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Tarpan Nidhi revenue growth over time
Tarpan Nidhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Tarpan Nidhi?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Tarpan Nidhi?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Tarpan Nidhi
Recent Activity within the Organization
  • Director Appointment

    Rajesh Kumar Pandey was appointed as a Additional Director was appointed as a Additional Director on 26 Mar 2018 & has been associated with this company since 7 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Ramesh Tiwari was appointed as a Additional Director was appointed as a Additional Director on 26 Mar 2018 & has been associated with this company since 7 years 11 months . was completed.

  • Director Appointment

    Progress on Rajeev Kumar Gupta was appointed as a Additional Director was appointed as a Additional Director on 24 Jul 2015 & has been associated with this company since 10 years 7 months . was documented.

  • Director Appointment

    The activity Tribhuwan Narayan Pandey was appointed as a Director was appointed as a Director on 22 Jun 2015 & has been associated with this company since 10 years 8 months . was completed.

  • Director Appointment

    Progress on Arvind Pandey was appointed as a Director was appointed as a Director on 22 Jun 2015 & has been associated with this company since 10 years 8 months . was documented.

  • Company Incorporation

    Progress on Tarpan Nidhi Limited was registered on 22 Jun 2015 with Roc Kanpur & aged 10 years 8 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Tarpan Nidhi Limited?

The CIN of Tarpan Nidhi Limited is U67190UP2015PLC071545.

Where is Tarpan Nidhi Limited headquartered?

Tarpan Nidhi Limited is headquartered at D-169, Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, 226010.

When was Tarpan Nidhi Limited incorporated?

Tarpan Nidhi Limited was incorporated on 22 June 2015.

Who are the current directors of Tarpan Nidhi Limited?

The current directors of Tarpan Nidhi Limited are

What is the primary industry of Tarpan Nidhi Limited?

The primary industry of Tarpan Nidhi Limited is Financial Services.

Is Tarpan Nidhi Limited a listed company?

Tarpan Nidhi Limited is unlisted.

What is the capital structure of Tarpan Nidhi Limited?

The authorized capital of Tarpan Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Tarpan Nidhi Limited?

The compliance status of Tarpan Nidhi Limited is Active Non-Compliant.

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