Tarpl Nidhi Limited - financial services in Bijnor, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U65999UP2019PLC117913 Incorporated 12 June 2019 ROC Uttar Pradesh HQ Bijnor, Uttar Pradesh, India
Active Nidhi Company financial services
Data last updated
Revenue · FY 2022
₹4.33 Lakh
▼ 23% YoY
Net loss · FY 2022
₹17.82 Lakh
Net margin -411.7%
EBITDA · FY 2022
-₹17.82 Lakh
EBITDA margin -411.7%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
3
As per MCA filings
Last financials
Mar 2022
Balance sheet date

About Tarpl Nidhi Limited

Data last updated:

Tarpl Nidhi Limited is a nidhi company based in Bijnor, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 12 June 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65999UP2019PLC117913.

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Prahlad Singh Hiranwal and Pradeep Kumar.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at S/O Magan Singh H.No. 124 Civil Line Vedic Vihar – I Near Ayushman Hospital, Bijnor, Uttar Pradesh, India – 246701.

As per the financials filed for FY 2022, the company reported a revenue of ₹4.33 Lakh, a decline of 23% compared to the previous year. For the same year it recorded a net loss of ₹17.82 Lakh (net margin -411.7%) and EBITDA of -₹17.82 Lakh (EBITDA margin -411.7%).

Company details

CIN U65999UP2019PLC117913
Registration Number 117913
Incorporation Date 12 June 2019
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022

Contact details

Tarpl Nidhi Limited's registered office is in Bijnor, Uttar Pradesh.

  • Registered Address
    S/O Magan Singh H.No. 124 Civil Line Vedic Vihar – I Near Ayushman Hospital, Bijnor, Uttar Pradesh, India – 246701
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
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  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Tarpl Nidhi is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Tarpl Nidhi Limited, buy the company report.

Financials of Tarpl Nidhi Limited

FY 2022 filings available

Tarpl Nidhi Limited reported revenue of ₹4.33 Lakh (down 23% YoY) for FY 2022.

Revenue · FY 2022
₹4.33 Lakh ▼ 23%
Net loss · FY 2022
₹17.82 Lakh margin -411.7%
EBITDA · FY 2022
-₹17.82 Lakh margin -411.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 23%
EBITDA CAGR growth
1 year
▼ 29%

Revenue fell 23% in the latest year. EBITDA fell 29% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹17.82 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹17.82 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin-411.7%
Net Profit Margin-411.7%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Tarpl Nidhi Limited, buy the company report.

Board of directors of Tarpl Nidhi Limited

Tarpl Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Geeta HiranwalAdditional Director16 Jun 20224 Years 4 MonthsCurrent
Prahlad Singh HiranwalDirector12 Jun 20197 Years 4 MonthsCurrent
Pradeep KumarDirector12 Jun 20197 Years 4 MonthsCurrent

Peer comparison

Tarpl Nidhi Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Ujjawal Micro Credit₹4.33 Lakh (FY 2023)2.0%Varanasi, Uttar Pradesh, India
Gardencity Tradefin Services Private Limited₹4.33 Lakh (FY 2020)-87.0%Guwahati, Assam, India
Mahogany Enterprises Private Limited₹4.33 Lakh (FY 2025)-77.0%Kolkata, West Bengal, India
Alpha Chits Private Limited₹4.33 Lakh (FY 2024)12.0%Salem, Tamil Nadu, India
Niramala Chits Private Limited₹4.33 Lakh (FY 2025)-42.0%Thrissur, Kerala, India
Tarpl Nidhi Limitedthis company₹4.33 Lakh (FY 2022)-₹17.82 Lakh-411.7%-23.0%Bijnor, Uttar Pradesh, India
Vaishali Gramin Vikash Nidhi Limited₹4.33 Lakh (FY 2022)-7.0%Vaishali, Bihar, India
Santosh Finserv Private Limited₹4.33 Lakh (FY 2024)0.0%Ludhiana, Punjab, India
Godham Mutual Nidhi Limited₹4.32 Lakh (FY 2021)-50.0%Naugarh, Uttar Pradesh, India
Stenly Credit Capital Limited₹4.32 Lakh (FY 2025)37.0%Kanpur, Uttar Pradesh, India
Muthalamman Chits Private Limited₹4.32 Lakh (FY 2019)6763.0%Tiruchirappalli, Tamil Nadu, India

To see the full peer comparison of Tarpl Nidhi Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Tarpl 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 Tarpl Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Tarpl Nidhi Limited has 4 board changes on record since 2019: 3 appointments and 1 cessation. The latest: Geeta Hiranwal was appointed as Additional Director on 16 Jun 2022.

AGM
Tarpl Nidhi Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Appointed
Geeta Hiranwal was appointed as Additional Director.
Ceased
Jogendra Kumar ceased to be Director.
Filing
Tarpl Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Uttar Pradesh I.
Appointed
Pradeep Kumar was appointed as Director.
Appointed
Prahlad Singh Hiranwal was appointed as Director.
Incorporation
12 Jun 2019
Tarpl Nidhi Limited was registered on 12 Jun 2019 with Roc Uttar Pradesh I & aged 7 years 4 months as per MCA records.

Frequently asked questions

Tarpl Nidhi is an active nidhi company based in Bijnor, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 12 June 2019 (7+ years old) and is registered under CIN U65999UP2019PLC117913.

Tarpl Nidhi has 3 current directors:

The latest financial statements of Tarpl Nidhi on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2020 are in the company report.

The CIN (Corporate Identification Number) of Tarpl Nidhi is U65999UP2019PLC117913. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Tarpl Nidhi was incorporated on 12 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

The peers of Tarpl Nidhi by revenue are Ujjawal Micro Credit, Gardencity Tradefin Services Private Limited, Mahogany Enterprises Private Limited, Alpha Chits Private Limited, Niramala Chits Private Limited and 5 more, all in the same principal business activity (other financial activities).

Geeta Hiranwal was appointed as Additional Director on 16 Jun 2022. Jogendra Kumar ceased to be Director on 16 Jun 2022. Pradeep Kumar was appointed as Director on 12 Jun 2019. Tarpl Nidhi has 4 board changes on record in total.

The registered office of Tarpl Nidhi is at SO Magan Singh H.No. 124 Civil Line Vedic Vihar – I Near Ayushman Hospital, Bijnor, Uttar Pradesh, India – 246701.

Tarpl Nidhi operates in the financial services industry, in the other financial intermediation segment.

Tarpl Nidhi can be reached at its registered office: SO Magan Singh H.No. 124 Civil Line Vedic Vihar – I Near Ayushman Hospital, Bijnor, Uttar Pradesh, India – 246701.

Tarpl Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.