Trianglemind Benefit Nidhi Limited
About Trianglemind Benefit Nidhi Limited
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Trianglemind Benefit Nidhi Limited is a nidhi company based in Kushinagar, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 15 January 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65990UP2020PLN125740.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Pawan Kumar Singh and Shyamdev Singh.
The registered office is at Bak Khas Bedupark Kushinagar, Uttar Pradesh, India – 274409.
Company details
Contact details
Trianglemind Benefit Nidhi Limited's registered office is in Kushinagar, Uttar Pradesh.
- Registered AddressBak Khas Bedupark Kushinagar, Uttar Pradesh, India – 274409
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Trianglemind Benefit Nidhi Limited
Year-wise financial statements and ratios of Trianglemind Benefit Nidhi Limited are in the company report Buy the company report.
Board of directors of Trianglemind Benefit Nidhi Limited
Trianglemind Benefit Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Singh | Director | 15 Jan 2020 | 6 Years 9 Months | Current |
| Shyamdev Singh | Director | 15 Jan 2020 | 6 Years 9 Months | Current |
| Guddu Kumar Singh Also directs: Roins Training & Recruitment Services Private Limited | Director | 05 Sep 2020 | 6 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Trianglemind Benefit Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trianglemind Benefit Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trianglemind Benefit Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trianglemind Benefit Nidhi Limited has 4 board changes on record since 2020: 3 appointments and 1 cessation. The latest: Guddu Kumar Singh was appointed as Director on 05 Sep 2020.
Frequently asked questions
Trianglemind Benefit Nidhi is an active nidhi company based in Kushinagar, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 15 January 2020 (6+ years old) and is registered under CIN U65990UP2020PLN125740.
Trianglemind Benefit Nidhi has 3 current directors:
- Pawan Kumar Singh - Director
- Shyamdev Singh - Director
- Guddu Kumar Singh - Director
The CIN (Corporate Identification Number) of Trianglemind Benefit Nidhi is U65990UP2020PLN125740. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trianglemind Benefit Nidhi was incorporated on 15 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.
Guddu Kumar Singh was appointed as Director on 05 Sep 2020. Urmila Kuwar ceased to be Director on 05 Sep 2020. Pawan Kumar Singh was appointed as Director on 15 Jan 2020. Trianglemind Benefit Nidhi has 4 board changes on record in total.
The registered office of Trianglemind Benefit Nidhi is at Bak Khas Bedupark Kushinagar, Uttar Pradesh, India – 274409.
Trianglemind Benefit Nidhi operates in the financial services industry, in the other financial intermediation segment.
Trianglemind Benefit Nidhi can be reached at its registered office: Bak Khas Bedupark Kushinagar, Uttar Pradesh, India – 274409.
Trianglemind Benefit Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.