TCF Nidhi Limited
About TCF Nidhi Limited
Data last updated:
TCF Nidhi Limited is a nidhi company based in Kanpur, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 20 January 2023.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65990UP2023PLN177383.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Ayush Awasthi and Minakshi Nigam.
The registered office is at C/O Brijesh Awasthi I – 2/22 Scheme No1 Awas Vikas Kalyanpur, Kanpur, Uttar Pradesh, India – 208017.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
TCF Nidhi Limited's registered office is in Kanpur, Uttar Pradesh.
- Registered AddressC/O Brijesh Awasthi I – 2/22 Scheme No1 Awas Vikas Kalyanpur, Kanpur, Uttar Pradesh, India – 208017
- IndustryFinancial Services, Other Financial Intermediation
- 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 TCF Nidhi Limited
Year-wise financial statements and ratios of TCF Nidhi Limited are in the company report Buy the company report.
Board of directors of TCF Nidhi Limited
TCF Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ayush Awasthi | Director | 20 Jan 2023 | 3 Years 9 Months | Current |
| Minakshi Nigam | Director | 20 Jan 2023 | 3 Years 9 Months | Current |
| Pramod Kumar Dwivedi | Director | 20 Jan 2023 | 3 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving TCF 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 TCF 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 TCF Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
TCF Nidhi Limited has 3 board changes on record since 2023: 3 appointments. The latest: Ayush Awasthi was appointed as Director on 20 Jan 2023.
Frequently asked questions
TCF Nidhi is an active nidhi company based in Kanpur, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 20 January 2023 (3+ years old) and is registered under CIN U65990UP2023PLN177383.
TCF Nidhi has 3 current directors:
- Ayush Awasthi - Director
- Minakshi Nigam - Director
- Pramod Kumar Dwivedi - Director
The CIN (Corporate Identification Number) of TCF Nidhi is U65990UP2023PLN177383. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TCF Nidhi was incorporated on 20 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kanpur.
Ayush Awasthi was appointed as Director on 20 Jan 2023. Minakshi Nigam was appointed as Director on 20 Jan 2023. Pramod Kumar Dwivedi was appointed as Director on 20 Jan 2023.
The registered office of TCF Nidhi is at CO Brijesh Awasthi I – 222 Scheme No1 Awas Vikas Kalyanpur, Kanpur, Uttar Pradesh, India – 208017.
TCF Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of TCF Nidhi is compliant as of 12 August 2026. The company is actively filing with the Registrar of Companies.
TCF Nidhi can be reached at its registered office: CO Brijesh Awasthi I – 222 Scheme No1 Awas Vikas Kalyanpur, Kanpur, Uttar Pradesh, India – 208017.
TCF Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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