It is a financial services nidhi company based in Allahabad, Uttar Pradesh, India, established in 2017.
2017 | Allahabad, Uttar Pradesh, India | ActiveTriveni Nidhi Limited, a active nidhi company, was established on 11 January 2017 in Allahabad, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999UP2017PLC089064. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹8.70 M.
It upholds a compliant status. Its leadership includes Jay Mala Rai (Director), Rajesh Kumar Singh (Director), Chhabinath Singh (Director). Past directors included Brijesh Kumar Rai. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 11B/1A/2 Lala Ram Narain Lal Road (Bank Road), Allahabad, Uttar Pradesh, 211002.
U65999UP2017PLC089064
089064
11 January 2017
₹1.00 Cr
₹8.70 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jay Mala Rai | Director | 11 Jan 2017 | Current |
| Rajesh Kumar Singh | Director | 11 Jan 2017 | Current |
| Chhabinath Singh | Director | 17 Jan 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Jan 2020 | Past |
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Triveni Nidhi Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 65.34% increase. The company also saw a substantial improvement in profitability, with a 225.79% increase in profit. The company's net worth moved up by a moderate rise of 1.57%.
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There are no open charges registered against the company as per our records.
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Triveni Nidhi Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.
Progress on Triveni Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kanpur. was documented.
Progress on Chhabinath Singh was appointed as a Director was appointed as a Director on 17 Jan 2020 & has been associated with this company since 5 years 10 months . was documented.
Jay Mala Rai was appointed as a Director was appointed as a Director on 11 Jan 2017 & has been associated with this company since 8 years 10 months . was recorded as a recent event.
Rajesh Kumar Singh was appointed as a Director was appointed as a Director on 11 Jan 2017 & has been associated with this company since 8 years 10 months . was recorded as a recent event.
Progress on Triveni Nidhi Limited was registered on 11 Jan 2017 with Roc Kanpur & aged 8 years 10 months as per MCA records. was documented.
The CIN of Triveni Nidhi Limited is U65999UP2017PLC089064.
Triveni Nidhi Limited is headquartered at 11B/1A/2 Lala Ram Narain Lal Road (Bank Road), Allahabad, Uttar Pradesh, 211002.
Triveni Nidhi Limited was incorporated on 11 January 2017.
The current directors of Triveni Nidhi Limited are
The primary industry of Triveni Nidhi Limited is Financial Services.
Triveni Nidhi Limited is unlisted.
The authorized capital of Triveni Nidhi Limited is ₹1.00 Cr, and the paid-up capital is ₹8.70 M.
The compliance status of Triveni Nidhi Limited is Compliant.
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