TSK Mutual Benefit Nidhi Limited
About TSK Mutual Benefit Nidhi Limited
Data last updated:
TSK Mutual Benefit Nidhi Limited is a nidhi company based in P.S. Kotwali, West Bengal, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 28 November 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65990WB2018PLC228987.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Milon Hossain and Asan Shaikh.
Its last annual general meeting (AGM) was held on 29 December 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at C/O Sagar Bairagya Santoshpur P.O. Bhaluka, P.S. Kotwali, West Bengal, India – 741317.
Court records list 1 case involving the company, including 1 filed against it.
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- Registered AddressC/O Sagar Bairagya Santoshpur P.O. Bhaluka, P.S. Kotwali, West Bengal, India – 741317
- 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
- One PDF report, delivered after checkout
Business Activity of TSK Mutual Benefit Nidhi Limited
The main business activity of TSK Mutual Benefit Nidhi is financial and insurance service. In detail, this covers banking activities by central, commercial and saving banks.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K1 | Banking activities by Central, Commercial and Saving banks | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of TSK Mutual Benefit Nidhi Limited FY 2019 filings available
Financial Statement Summary of TSK Mutual Benefit Nidhi Limited
| Metrics | FY 2018-19 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of TSK Mutual Benefit Nidhi Limited
| Metrics | FY 2018-19 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of TSK Mutual Benefit Nidhi are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of TSK Mutual Benefit Nidhi Limited
TSK Mutual Benefit Nidhi has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Milon Hossain Also directs: Artriya Nidhi Limited | Director | 25 Apr 2022 | 4 Years 5 Months | Current |
| Asan Shaikh Also directs: Artriya Nidhi Limited | Director | 25 Apr 2022 | 4 Years 5 Months | Current |
| Swapan Ghosh Also directs: Artriya Nidhi Limited | Director | 25 Apr 2022 | 4 Years 5 Months | Current |
Ownership and Shareholding of TSK Mutual Benefit Nidhi Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of TSK Mutual Benefit Nidhi Limited
TSK Mutual Benefit Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of TSK Mutual Benefit Nidhi Limited
TSK Mutual Benefit Nidhi Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at TSK Mutual Benefit Nidhi Limited
Employment history and EPFO contributions of people linked to TSK Mutual Benefit Nidhi.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on TSK Mutual Benefit Nidhi Limited
TSK Mutual Benefit Nidhi Limited has 6 board changes on record since 2022: 3 appointments and 3 cessations. The latest: Asan Shaikh was appointed as Director on 25 Apr 2022.
Credit Ratings, Litigation & Regulatory Alerts for TSK Mutual Benefit Nidhi Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by TSK Mutual Benefit Nidhi Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of TSK Mutual Benefit Nidhi Limited
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of TSK Mutual Benefit Nidhi Limited
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of TSK Mutual Benefit Nidhi Limited
MCA filings and documents
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.
Frequently Asked Questions about TSK Mutual Benefit Nidhi Limited
TSK Mutual Benefit Nidhi is an active nidhi company based in P.S. Kotwali, West Bengal, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 28 November 2018 (8+ years old) and is registered under CIN U65990WB2018PLC228987.
TSK Mutual Benefit Nidhi has 3 current directors:
- Milon Hossain - Director
- Asan Shaikh - Director
- Swapan Ghosh - Director
The CIN (Corporate Identification Number) of TSK Mutual Benefit Nidhi is U65990WB2018PLC228987. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TSK Mutual Benefit Nidhi has 1 court case on record: 1 filed against it.
TSK Mutual Benefit Nidhi was incorporated on 28 November 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kolkata.
Asan Shaikh was appointed as Director on 25 Apr 2022. Milon Hossain was appointed as Director on 25 Apr 2022. Rinku Debnath ceased to be Director on 25 Apr 2022. TSK Mutual Benefit Nidhi has 6 board changes on record in total.
The registered office of TSK Mutual Benefit Nidhi is at CO Sagar Bairagya Santoshpur P.O. Bhaluka, P.S. Kotwali, West Bengal, India – 741317.
TSK Mutual Benefit Nidhi has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
TSK Mutual Benefit Nidhi operates in the financial services industry, in the other financial intermediation segment.
No. TSK Mutual Benefit Nidhi is not listed on any stock exchange. It is an unlisted company.