It is a financial services nidhi company based in Dausa, Rajasthan, India, established in 2020.
2020 | Dausa, Rajasthan, India | ActiveTcfs Bachat Nidhi Limited, a active nidhi company, was established on 27 May 2020 in Dausa, Rajasthan, India. Engaging in nbfc within the financial services sector, it holds CIN: U67100RJ2020PLN068877. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹2.00 M.
It upholds a compliant status. Its leadership includes Mohan Lal Saini (Director), Fateh Singh Mali (Director), Mukesh Kumar Saini (Director). Past directors included Mohan Lal Saini, Deepika Rawat, Trilok Saini. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at H. N 12A Agra Road Near Manpur Chouhrya Dhoolkot Tehsil. Sikrai Dist. Dausa 3035, 09 Rajasth, Dausa, Rajasthan, 303509.
U67100RJ2020PLN068877
068877
27 May 2020
₹2.00 M
₹2.00 M
Roc Jaipur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohan Lal Saini | Director | 15 Jul 2024 | Current |
| Fateh Singh Mali | Director | 27 May 2020 | Current |
| Mukesh Kumar Saini | Director | 14 Mar 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Director | 14 Mar 2022 | Past |
| Pramod Abcsdd | Director | 07 Nov 2022 | Past |
| Pramod Abcsdd | Director | 15 Jul 2024 | Past |
| Pramod Abcsdd | Director | 01 Mar 2024 | Past |
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Tcfs Bachat Nidhi Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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There are no open charges registered against the company as per our records.
Tcfs Bachat Nidhi has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Tcfs Bachat Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Mohan Lal Saini was appointed as a Director was appointed as a Director on 15 Jul 2024 & has been associated with this company since 1 year 4 months . was completed.
Tcfs Bachat Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur. was recorded as a recent event.
The activity Mukesh Kumar Saini was appointed as a Director was appointed as a Director on 14 Mar 2022 & has been associated with this company since 3 years 8 months . was completed.
Fateh Singh Mali was appointed as a Director was appointed as a Director on 27 May 2020 & has been associated with this company since 5 years 6 months . was recorded as a recent event.
Tcfs Bachat Nidhi Limited was registered on 27 May 2020 with Roc Jaipur & aged 5 years 6 months as per MCA records. was recorded as a recent event.
The CIN of Tcfs Bachat Nidhi Limited is U67100RJ2020PLN068877.
Tcfs Bachat Nidhi Limited is headquartered at H. N 12A Agra Road Near Manpur Chouhrya Dhoolkot Tehsil. Sikrai Dist. Dausa 3035, 09 Rajasth, Dausa, Rajasthan, 303509.
Tcfs Bachat Nidhi Limited was incorporated on 27 May 2020.
The current directors of Tcfs Bachat Nidhi Limited are
The primary industry of Tcfs Bachat Nidhi Limited is Financial Services.
Tcfs Bachat Nidhi Limited is unlisted.
The authorized capital of Tcfs Bachat Nidhi Limited is ₹2.00 M, and the paid-up capital is ₹2.00 M.
The compliance status of Tcfs Bachat Nidhi Limited is Compliant.
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