TRF Development Nidhi Limited
About TRF Development Nidhi Limited
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TRF Development Nidhi Limited is a nidhi company based in Imphal, Manipur, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 15 March 2021, the company has been in operation for over 5 years.
Registered with ROC Guwahati under CIN U67190MN2021PLN014272.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Aheibam Devashini Chanu and Irom Rabichand Singh.
Office: C/O.Mr. Irom Rabichand Lamphel Moirang Leirak Imphal West, Manipur, India – 795001.
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- Registered AddressC/O.Mr. Irom Rabichand Lamphel Moirang Leirak Imphal West, Manipur, India – 795001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of TRF Development Nidhi Limited
TRF Development Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aheibam Devashini Chanu | Director | 15 Mar 2021 | 5 Years 6 Months | Current |
| Irom Rabichand Singh Also directs: Irom Chitfund Private Limited, Loan 4 Growth Private Limited | Director | 15 Mar 2021 | 5 Years 6 Months | Current |
| Yumnam Rachana Devi Also directs: Irom Chitfund Private Limited, Loan 4 Growth Private Limited | Director | 15 Mar 2021 | 5 Years 6 Months | Current |
Financials of TRF Development Nidhi Limited
Ten-year financial statements for TRF Development Nidhi Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of TRF Development Nidhi
TRF Development Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TRF Development Nidhi
Employment history and EPFO contributions of people linked to TRF Development Nidhi.
Employee and EPFO history for TRF Development Nidhi Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of TRF Development Nidhi
GST registrations and filing compliance for TRF Development Nidhi Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for TRF Development Nidhi
Credit ratings, litigation, and regulatory alerts for TRF Development Nidhi Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by TRF Development Nidhi
MSME payment history for TRF Development Nidhi Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of TRF Development Nidhi
Corporate group structure for TRF Development Nidhi Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of TRF Development Nidhi
MCA filings and documents for TRF Development Nidhi Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on TRF Development Nidhi
Frequently Asked Questions about TRF Development Nidhi Limited
TRF Development Nidhi is an active nidhi company in the financial services sector based in Imphal, Manipur, India. It was incorporated on 15 March 2021 (5+ years old) and is registered under CIN U67190MN2021PLN014272.
The current directors of TRF Development Nidhi are:
- Aheibam Devashini Chanu - Director
- Irom Rabichand Singh - Director
- Yumnam Rachana Devi - Director
The primary industry of TRF Development Nidhi is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
TRF Development Nidhi can be reached at the registered office: CO.Mr. Irom Rabichand Lamphel Moirang Leirak Imphal West, Manipur, India – 795001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at CO.Mr. Irom Rabichand Lamphel Moirang Leirak Imphal West, Manipur, India – 795001.