Trayambakeshwar Nidhi Limited - Company Profile

It is a financial services nidhi company based in Varanasi, Uttar Pradesh, India, established in 2017.
2017 Varanasi, Uttar Pradesh, India Active
Last Updated:
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About Trayambakeshwar Nidhi Limited

Trayambakeshwar Nidhi Limited, a active nidhi company, was established on 26 December 2017 in Varanasi, Uttar Pradesh, India. Engaging in microfinance institutions within the financial services sector, it holds CIN: U67100UP2017PLC099629. Registered under ROC Roc Uttar Pradesh I. it is unlisted. It has an authorized capital of ₹0.60 M and a paid-up capital of ₹0.52 M.

It upholds a compliant status. Its leadership includes Umapati (Director), Anil Kumar Upadhyay (Director), Snehlata Pandey (Director). Past directors included Sushil Kumar Chaurasia, Prema Kumar Doddamitta. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at H No. S 50/D , Tajpur Mahavir Mandir, U.P College Road, Trimur, Ti Katra, Varanasi, Uttar Pradesh, 221002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67100UP2017PLC099629

  • Registration Number

    099629

  • Incorporation Date

    26 December 2017

  • Authorized Capital

    ₹0.60 M

  • Paid-Up Capital

    ₹0.52 M

  • ROC Code

    Roc Uttar Pradesh I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.60 M
  • Paid Up Capital ₹ 0.52 M
  • Company Age 8 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -45.33%
  • Profit Growth **** -2719.30%
  • Ebitda **** 55.21%
  • Net Worth -61.24%
  • Total Assets -85.32%
Company report

Trayambakeshwar Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trayambakeshwar Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Trayambakeshwar Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Umapati Director 26 Dec 2017 Current
Anil Kumar Upadhyay Director 26 Dec 2017 Current
Snehlata Pandey Director 11 Oct 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 11 Oct 2019 Past
Pramod Abcsdd Other Promoter - Past

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Financial Performance of Trayambakeshwar Nidhi.

Trayambakeshwar Nidhi Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 45.33% decrease. The company also saw a substantial fall in profitability, with a 2719.3% decrease in profit. The company's net worth observed a substantial decline by a decrease of 61.24%.

Trayambakeshwar Nidhi revenue growth over time
Trayambakeshwar Nidhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -45.33%
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Revenue from Operations
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Total Assets
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 -85.32%
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Profit or Loss
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 -2719.30%
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Net Worth
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 -61.24%
*******
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*******
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EBITDA
*******
 55.21%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Trayambakeshwar Nidhi?

In 2019, Trayambakeshwar Nidhi had a promoter holding of 96.14% and a public holding of 3.86%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Trayambakeshwar Nidhi?

Unlock and access historical data on people associated with Trayambakeshwar Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Trayambakeshwar Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    The activity Trayambakeshwar Nidhi Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Trayambakeshwar Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh I. was documented.

  • Director Appointment

    Snehlata Pandey was appointed as a Director was appointed as a Director on 11 Oct 2019 & has been associated with this company since 6 years 4 months . was recorded as a recent event.

  • Director Appointment

    The activity Umapati was appointed as a Director was appointed as a Director on 26 Dec 2017 & has been associated with this company since 8 years 2 months . was completed.

  • Director Appointment

    The activity Anil Kumar Upadhyay was appointed as a Director was appointed as a Director on 26 Dec 2017 & has been associated with this company since 8 years 2 months . was completed.

  • Company Incorporation

    Trayambakeshwar Nidhi Limited was registered on 26 Dec 2017 with Roc Uttar Pradesh I & aged 8 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Trayambakeshwar Nidhi Limited?

The CIN of Trayambakeshwar Nidhi Limited is U67100UP2017PLC099629.

Where is Trayambakeshwar Nidhi Limited headquartered?

Trayambakeshwar Nidhi Limited is headquartered at H No. S 50/D , Tajpur Mahavir Mandir, U.P College Road, Trimur, Ti Katra, Varanasi, Uttar Pradesh, 221002.

When was Trayambakeshwar Nidhi Limited incorporated?

Trayambakeshwar Nidhi Limited was incorporated on 26 December 2017.

Who are the current directors of Trayambakeshwar Nidhi Limited?

The current directors of Trayambakeshwar Nidhi Limited are

What is the primary industry of Trayambakeshwar Nidhi Limited?

The primary industry of Trayambakeshwar Nidhi Limited is Financial Services.

Is Trayambakeshwar Nidhi Limited a listed company?

Trayambakeshwar Nidhi Limited is unlisted.

What is the capital structure of Trayambakeshwar Nidhi Limited?

The authorized capital of Trayambakeshwar Nidhi Limited is ₹0.60 M, and the paid-up capital is ₹0.52 M.

What is the compliance status of Trayambakeshwar Nidhi Limited?

The compliance status of Trayambakeshwar Nidhi Limited is Compliant.

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