It is a financial services nidhi company based in Tamil Nadu, Tamil Nadu, India, established in 1995.
1995 | Tamil Nadu, Tamil Nadu, India | ActiveTri 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 ₹3.94 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 2024, with the balance sheet filed on 31 March 2024. It is based at 227F Roy Buildingrajakkamangalam Road Nagarkoil, Tamil Nadu, Tamil Nadu, 629004.
U65991TN1995PLC033777
033777
07 December 1995
₹4.00 M
₹3.94 M
Roc Chennai
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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Progress on Tri Sea Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Tri Sea Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.
The activity 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 8 months . was completed.
Progress on 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 8 months . was documented.
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 9 years 10 months . was completed.
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 9 years 10 months . was completed.
The CIN of Tri Sea Nidhi Limited is U65991TN1995PLC033777.
Tri Sea Nidhi Limited is headquartered at 227F Roy Buildingrajakkamangalam Road Nagarkoil, Tamil Nadu, Tamil Nadu, 629004.
Tri Sea Nidhi Limited was incorporated on 07 December 1995.
The current directors of Tri Sea Nidhi Limited are
The primary industry of Tri Sea Nidhi Limited is Financial And Insurance Service.
Tri Sea Nidhi Limited is unlisted.
The authorized capital of Tri Sea Nidhi Limited is ₹4.00 M, and the paid-up capital is ₹3.94 M.
The compliance status of Tri Sea Nidhi Limited is Compliant.
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