It is a financial services nidhi company based in Varanasi, Uttar Pradesh, India, established in 2017.
2017 | Varanasi, Uttar Pradesh, India | ActiveTrayambakeshwar 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 Kanpur. 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 2022, with the balance sheet filed on 31 March 2022. It is based at H No. S 50/D , Tajpur Mahavir Mandir, U.P College Road, Trimur, Ti Katra, Varanasi, Uttar Pradesh, 221002.
U67100UP2017PLC099629
099629
26 December 2017
₹0.60 M
₹0.52 M
Roc Kanpur
Unlisted
Active
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Oct 2019 | Past |
| Pramod Abcsdd | Other Promoter | - | Past |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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Trayambakeshwar Nidhi Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.
The activity Trayambakeshwar Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kanpur. was completed.
Progress on 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 1 month . was documented.
Progress on Umapati was appointed as a Director was appointed as a Director on 26 Dec 2017 & has been associated with this company since 7 years 11 months . was documented.
Progress on Anil Kumar Upadhyay was appointed as a Director was appointed as a Director on 26 Dec 2017 & has been associated with this company since 7 years 11 months . was documented.
Trayambakeshwar Nidhi Limited was registered on 26 Dec 2017 with Roc Kanpur & aged 7 years 11 months as per MCA records. was recorded as a recent event.
The CIN of Trayambakeshwar Nidhi Limited is U67100UP2017PLC099629.
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.
Trayambakeshwar Nidhi Limited was incorporated on 26 December 2017.
The current directors of Trayambakeshwar Nidhi Limited are
The primary industry of Trayambakeshwar Nidhi Limited is Financial Services.
Trayambakeshwar Nidhi Limited is unlisted.
The authorized capital of Trayambakeshwar Nidhi Limited is ₹0.60 M, and the paid-up capital is ₹0.52 M.
The compliance status of Trayambakeshwar Nidhi Limited is Compliant.
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