It is a financial services nidhi company based in Marthandam, Tamil Nadu, India, established in 2016.
2016 | Marthandam, Tamil Nadu, India | Struck OffTravancore Nidhi Limited, a struck off nidhi company, was established on 15 February 2016 in Marthandam, Tamil Nadu, India. Engaging in monetary intermediation within the financial services sector, it holds CIN: U65190TN2016PLC104158. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.
Its leadership includes Nadesan Rajeshkumar (Managing Director), Wilson Lilliy Bai Wilin Salaja (Director), Bala Krishnan Satheesh (Director). Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at No: 5-46/C, Sri Sai Complex Market Road, Marthandam, Tamil Nadu, 629165.
U65190TN2016PLC104158
104158
15 February 2016
₹1.00 M
₹0.50 M
Roc Chennai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nadesan Rajeshkumar | Managing Director | 15 Feb 2016 | Current |
| Wilson Lilliy Bai Wilin Salaja | Director | 15 Feb 2016 | Current |
| Bala Krishnan Satheesh | Director | 15 Feb 2016 | Current |
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In 2016, Travancore Nidhi had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Travancore Nidhi Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.
The activity Travancore Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Chennai. was completed.
Nadesan Rajeshkumar was appointed as a Managing Director was appointed as a Managing Director on 15 Feb 2016 & has been associated with this company since 9 years 10 months . was recorded as a recent event.
Wilson Lilliy Bai Wilin Salaja was appointed as a Director was appointed as a Director on 15 Feb 2016 & has been associated with this company since 9 years 10 months . was recorded as a recent event.
Progress on Bala Krishnan Satheesh was appointed as a Director was appointed as a Director on 15 Feb 2016 & has been associated with this company since 9 years 10 months . was documented.
Travancore Nidhi Limited was registered on 15 Feb 2016 with Roc Chennai & aged 9 years 10 months as per MCA records. was recorded as a recent event.
The CIN of Travancore Nidhi Limited is U65190TN2016PLC104158.
Travancore Nidhi Limited is headquartered at No: 5-46/C, Sri Sai Complex Market Road, Marthandam, Tamil Nadu, 629165.
Travancore Nidhi Limited was incorporated on 15 February 2016.
The current directors of Travancore Nidhi Limited are
The primary industry of Travancore Nidhi Limited is Financial Services.
Travancore Nidhi Limited is unlisted.
The authorized capital of Travancore Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.
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