Tarpan Nidhi Limited
About Tarpan Nidhi Limited
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Tarpan Nidhi Limited is a nidhi company based in Lucknow, Uttar Pradesh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 22 June 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U67190UP2015PLC071545.
The company has 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 Arvind Pandey.
The registered office is at 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.
Company details
Contact details
Tarpan Nidhi Limited's registered office is in Lucknow, Uttar Pradesh.
- Registered AddressD – 169 Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Tarpan Nidhi Limited
Year-wise financial statements and ratios of Tarpan Nidhi Limited are in the company report Buy the company report.
Board of directors of Tarpan Nidhi Limited
Tarpan Nidhi has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tribhuwan Narayan Pandey | Director | 22 Jun 2015 | 11 Years 4 Months | Current |
| Rajesh Kumar Pandey | Additional Director | 26 Mar 2018 | 8 Years 7 Months | Current |
| Ramesh Tiwari | Additional Director | 26 Mar 2018 | 8 Years 7 Months | Current |
| Rajeev Kumar Gupta | Additional Director | 24 Jul 2015 | 11 Years 3 Months | Current |
| Arvind Pandey | Director | 22 Jun 2015 | 11 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Tarpan Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tarpan Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tarpan Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tarpan Nidhi Limited has 8 board changes on record since 2015: 5 appointments and 3 cessations. The latest: Rajesh Kumar Pandey ceased to be Additional Director on 01 Mar 2019.
Frequently asked questions
Tarpan Nidhi is an active nidhi company based in Lucknow, Uttar Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 22 June 2015 (11+ years old) and is registered under CIN U67190UP2015PLC071545.
Tarpan Nidhi has 5 current directors:
- Tribhuwan Narayan Pandey - Director
- Rajesh Kumar Pandey - Additional Director
- Ramesh Tiwari - Additional Director
- Rajeev Kumar Gupta - Additional Director
- Arvind Pandey - Director
The CIN (Corporate Identification Number) of Tarpan Nidhi is U67190UP2015PLC071545. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tarpan Nidhi was incorporated on 22 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kanpur.
Rajesh Kumar Pandey ceased to be Additional Director on 01 Mar 2019. Akhileshwar Singh ceased to be Director on 30 Mar 2018. Rajesh Kumar Pandey was appointed as Additional Director on 26 Mar 2018. Tarpan Nidhi has 8 board changes on record in total.
The registered office of Tarpan Nidhi is at D – 169 Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
Tarpan Nidhi operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Tarpan Nidhi is active non-compliant as of 07 July 2026. The company is actively filing with the Registrar of Companies.
Tarpan Nidhi can be reached at its registered office: D – 169 Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
Tarpan Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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