Tri Sea Nidhi Limited - Company Profile

It is a financial services nidhi company based in Tamil Nadu, Tamil Nadu, India, established in 1995.
1995 Tamil Nadu, Tamil Nadu, India Active
Last Updated:
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About Tri Sea Nidhi Limited

Tri Sea Nidhi Limited, a active nidhi company, was established on 07 December 1995 in Tamil Nadu, Tamil Nadu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65991TN1995PLC033777. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹3.95 M.

Formerly known as Tri Sea Benefit Fund Ltd. It upholds a compliant status. Its leadership includes Sangarayan Barnabas (Director), Muthian Selvam Thurai (Director), Kavalantonymuthu Xavieroscar (Director). Past directors included Nadarajan Murugeswaran, Thasan Leodhas, Devadhason Meritshasnthi. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 227F Roy Buildingrajakkamangalam Road Nagarkoil, Tamil Nadu, Tamil Nadu, 629004.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65991TN1995PLC033777

  • Registration Number

    033777

  • Incorporation Date

    07 December 1995

  • Authorized Capital

    ₹4.00 M

  • Paid-Up Capital

    ₹3.95 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 3.95 M
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Tri Sea Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tri Sea 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 Tri Sea Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Sangarayan Barnabas Director 15 Nov 2015 Current
Muthian Selvam Thurai Director 17 Jan 2016 Current
Kavalantonymuthu Xavieroscar Director 17 Jan 2016 Current
George Jesu Retnam Director 24 Mar 2022 Current
Jeyapandian Jose Sahaya Nirmal Director 24 Mar 2022 Current
Chinnakannadar Retnaswamy Director 17 Jan 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Nov 2015 Past
Pramod Abcsdd Director 17 Jan 2016 Past
Pramod Abcsdd Director 17 Jan 2016 Past
Pramod Abcsdd Director 15 Nov 2015 Past
Pramod Abcsdd Director 15 Nov 2015 Past
Pramod Abcsdd Director 24 Mar 2022 Past

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Financial Performance of Tri Sea Nidhi.

Tri Sea Nidhi Limited, for the financial year ended 2017, 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%.

Tri Sea Nidhi revenue growth over time
Tri Sea 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
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What is the Ownership and Shareholding Structure of Tri Sea Nidhi?

In 2017, Tri Sea Nidhi had a promoter holding of 45.14% and a public holding of 54.86%. 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 Tri Sea Nidhi?

Unlock and access historical data on people associated with Tri Sea 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

Gain comprehensive insights into the Deals and Valuation data of Tri Sea Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tri Sea Nidhi's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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

    Progress on Tri Sea Nidhi Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Tri Sea Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was documented.

  • Director Appointment

    Progress on George Jesu Retnam was appointed as a Director was appointed as a Director on 24 Mar 2022 & has been associated with this company since 3 years 11 months . was documented.

  • Director Appointment

    Jeyapandian Jose Sahaya Nirmal was appointed as a Director was appointed as a Director on 24 Mar 2022 & has been associated with this company since 3 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Muthian Selvam Thurai was appointed as a Director was appointed as a Director on 17 Jan 2016 & has been associated with this company since 10 years 2 months . was completed.

  • Director Appointment

    The activity Kavalantonymuthu Xavieroscar was appointed as a Director was appointed as a Director on 17 Jan 2016 & has been associated with this company since 10 years 2 months . was completed.

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Frequently Asked Questions
What is the CIN of Tri Sea Nidhi Limited?

The CIN of Tri Sea Nidhi Limited is U65991TN1995PLC033777.

Where is Tri Sea Nidhi Limited headquartered?

Tri Sea Nidhi Limited is headquartered at 227F Roy Buildingrajakkamangalam Road Nagarkoil, Tamil Nadu, Tamil Nadu, 629004.

When was Tri Sea Nidhi Limited incorporated?

Tri Sea Nidhi Limited was incorporated on 07 December 1995.

Who are the current directors of Tri Sea Nidhi Limited?

The current directors of Tri Sea Nidhi Limited are

What is the primary industry of Tri Sea Nidhi Limited?

The primary industry of Tri Sea Nidhi Limited is Financial And Insurance Service.

Is Tri Sea Nidhi Limited a listed company?

Tri Sea Nidhi Limited is unlisted.

What is the capital structure of Tri Sea Nidhi Limited?

The authorized capital of Tri Sea Nidhi Limited is ₹4.00 M, and the paid-up capital is ₹3.95 M.

What is the compliance status of Tri Sea Nidhi Limited?

The compliance status of Tri Sea Nidhi Limited is Compliant.

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