Travancore Urban Nidhi Limited, a active nidhi company, was established on 28 October 2020 in Trivandrum, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990KL2020PLN065393. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.50 Cr.
Its leadership includes Satheeshkumar Sasikumar (Director), Rekha Saraswathy (Director), Shahini (Director). Past directors included Rahim Kottarathil Makkar, Satheeshkumar Sasikumar, Prejishkumar Francis. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Pb No 5, Tc 40/380-10, Osak Tower Near Sbi Bank, Thirumala Po, Trivandrum, Kerala, 695006.
U65990KL2020PLN065393
065393
28 October 2020
₹1.50 Cr
₹1.50 Cr
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Satheeshkumar Sasikumar | Director | 17 May 2022 | Current |
| Rekha Saraswathy | Director | 09 Feb 2023 | Current |
| Shahini | Director | 20 Nov 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Sep 2021 | Past |
| Pramod Abcsdd | Additional Director | 27 Jun 2022 | Past |
| Pramod Abcsdd | Director | 20 Nov 2020 | Past |
| Pramod Abcsdd | Director | 09 Feb 2023 | Past |
| Pramod Abcsdd | Director | 08 Jul 2022 | Past |
| Pramod Abcsdd | Director | 20 Nov 2020 | Past |
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Travancore Urban 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.
Travancore Urban Nidhi has a workforce of 0 employees as of Mar 22, 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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The activity Travancore Urban Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Travancore Urban Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was completed.
The activity Rekha Saraswathy was appointed as a Director was appointed as a Director on 09 Feb 2023 & has been associated with this company since 2 years 10 months . was completed.
Progress on Satheeshkumar Sasikumar was appointed as a Director was appointed as a Director on 17 May 2022 & has been associated with this company since 3 years 7 months . was documented.
Progress on Shahini was appointed as a Director was appointed as a Director on 20 Nov 2020 & has been associated with this company since 5 years 1 month . was documented.
Travancore Urban Nidhi Limited was registered on 28 Oct 2020 with Roc Ernakulam & aged 5 years 1 month as per MCA records. was recorded as a recent event.
The CIN of Travancore Urban Nidhi Limited is U65990KL2020PLN065393.
Travancore Urban Nidhi Limited is headquartered at Pb No 5, Tc 40/380-10, Osak Tower Near Sbi Bank, Thirumala Po, Trivandrum, Kerala, 695006.
Travancore Urban Nidhi Limited was incorporated on 28 October 2020.
The current directors of Travancore Urban Nidhi Limited are
The primary industry of Travancore Urban Nidhi Limited is Financial Services.
Travancore Urban Nidhi Limited is unlisted.
The authorized capital of Travancore Urban Nidhi Limited is ₹1.50 Cr, and the paid-up capital is ₹1.50 Cr.
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