TRI SEA NIDHI LIMITED

Active    As on: 19 October, 2022    Update Info    Print    Share

OVERVIEW - TRI SEA NIDHI LIMITED

Tri Sea Nidhi Limited is an unlisted public company incorporated on 07 December, 1995. It is classified as a public limited company and is located in Tamil Nadu, Tamil Nadu. It's authorized share capital is INR 40.00 lac and the total paid-up capital is INR 39.43 lac.

The current status of Tri Sea Nidhi Limited is - Active.

The last reported AGM (Annual General Meeting) of Tri Sea Nidhi Limited, per our records, was held on 29 November, 2021.

Tri Sea Nidhi Limited has nine directors - George Jesu Retnam, Jeyapandian Jose Sahaya Nirmal, and others.

The Corporate Identification Number (CIN) of Tri Sea Nidhi Limited is U65991TN1995PLC033777. The registered office of Tri Sea Nidhi Limited is at 227F ROY BUILDINGRAJAKKAMANGALAM ROAD, NAGARKOIL, TAMIL NADU, Tamil Nadu.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - TRI SEA NIDHI LIMITED


CIN

U65991TN1995PLC033777

Incorporation Date / Age

07 December, 1995 / 29 yrs

Last Reported AGM Date

29 November, 2021


Authorized Capital

INR 40.0 Lacs

Paidup Capital

INR 39.434 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

227F ROY BUILDINGRAJAKKAMANGALAM ROAD
NAGARKOIL
TAMIL NADU - 629004
Tamil Nadu - India


How to download TRI SEA NIDHI LIMITED report

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TRI SEA NIDHI LIMITED - Registration Details
CINU65991TN1995PLC033777
Incorporation Date / Age07 December, 1995 / 29 yrs
Last Reported AGM Date29 November, 2021
Authorized CapitalINR 40.0 Lacs
Paidup CapitalINR 39.434 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address227F ROY BUILDINGRAJAKKAMANGALAM ROAD NAGARKOIL TAMIL NADU - 629004 Tamil Nadu - India

FINANCIAL HIGHLIGHTS - TRI SEA NIDHI LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of TRI SEA NIDHI LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - TRI SEA NIDHI LIMITED

The company has 9 directors and no reported key management personnel.


The longest serving directors currently on board are Kurusu Muthu Lilly Mary, Raj Emelda Pushpa Latha, Thasan Basil Das and Sangarayan Barnabas who were appointed on 15 November, 2015. They have been on the board for more than 8 years. The most recently appointed directors are George Jesu Retnam and Jeyapandian Jose Sahaya Nirmal, who were appointed on 24 March, 2022.


George Jesu Retnam has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
GEORGE JESU RETNAM Director 24 March, 2022 No other directorships
JEYAPANDIAN JOSE SAHAYA NIRMAL Director 24 March, 2022 No other directorships
KURUSU MUTHU LILLY MARY Director 15 November, 2015 No other directorships
KAVALANTONYMUTHU XAVIEROSCAR Director 17 January, 2016 No other directorships
RAJ EMELDA PUSHPA LATHA Director 15 November, 2015 No other directorships
CHINNAKANNADAR RETNASWAMY Director 17 January, 2016 No other directorships
MUTHIAN SELVAM THURAI Director 17 January, 2016 No other directorships
THASAN BASIL DAS Director 15 November, 2015 No other directorships
SANGARAYAN BARNABAS Director 15 November, 2015 No other directorships
NAME DESIGNATION APPOINTMENT DATE
GEORGE JESU RETNAM Director 24 March, 2022 No other directorships
JEYAPANDIAN JOSE SAHAYA NIRMAL Director 24 March, 2022 No other directorships
KURUSU MUTHU LILLY MARY Director 15 November, 2015 No other directorships
KAVALANTONYMUTHU XAVIEROSCAR Director 17 January, 2016 No other directorships
RAJ EMELDA PUSHPA LATHA Director 15 November, 2015 No other directorships
CHINNAKANNADAR RETNASWAMY Director 17 January, 2016 No other directorships
MUTHIAN SELVAM THURAI Director 17 January, 2016 No other directorships
THASAN BASIL DAS Director 15 November, 2015 No other directorships
SANGARAYAN BARNABAS Director 15 November, 2015 No other directorships
15 November, 2015
15 November, 2015
15 November, 2015

THASAN BASIL DAS

Director

15 November, 2015
17 January, 2016
17 January, 2016
17 January, 2016
24 March, 2022
24 March, 2022

Previous Names

TRI SEA BENEFIT FUND LTD

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
D B VYAPAR PRIVATE LIMITED It was formed in year 2011 in Karnataka . The company currently has a paid up capital of INR 39.44 lac.
2011 Karnataka 39.44 lac Buy financial reports
SIXAM CHITS PRIVATE LIMITED It was formed in year 1999 in Kerala . The company currently has a paid up capital of INR 39.42 lac.
1999 Kerala 39.42 lac Buy financial reports
INDERMOHAN INVESTMENTS & FINANCE CO PVT LTD It was formed in year 1983 in West Bengal . The company currently has a paid up capital of INR 39.42 lac.
1983 West Bengal 39.42 lac Buy financial reports
KALINGA CHIT FUNDS PVT LTD It was formed in year 1980 in Kerala . The company currently has a paid up capital of INR 39.45 lac.
1980 Kerala 39.45 lac Buy financial reports
MEGHA CAPITAL & FINANCE (INDIA) LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 39.42 lac.
1994 Maharashtra 39.42 lac Buy financial reports
A.M.FINLEASE PRIVATE LIMITED It was formed in year 1996 in Madhya Pradesh . The company currently has a paid up capital of INR 39.45 lac.
1996 Madhya Pradesh 39.45 lac Buy financial reports
BOOMIKA CHIT FUND LIMITED It was formed in year 2000 in Kerala . The company currently has a paid up capital of INR 39.40 lac.
2000 Kerala 39.40 lac Buy financial reports
N.VENSIMAL FINLEASE PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 39.40 lac.
1995 Maharashtra 39.40 lac Buy financial reports
CHALAKUDY TWENTY 20 CHITS PRIVATE LIMITED It was formed in year 2020 in Kerala . The company currently has a paid up capital of INR 39.39 lac.
2020 Kerala 39.39 lac Buy financial reports
SIVAHARSHA CHITS PRIVATE LIMITED. It was formed in year 1992 in Karnataka . The company currently has a paid up capital of INR 39.50 lac.
1992 Karnataka 39.50 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TRI SEA NIDHI LIMITED

Company Network • Tofler Business Research Platform
How to use company network of TRI SEA NIDHI LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - TRI SEA NIDHI LIMITED

  • What is the Incorporation date of TRI SEA NIDHI LIMITED?

    The Incorporation Date of TRI SEA NIDHI LIMITED is 07 December, 1995.

  • What is authorized share capital of TRI SEA NIDHI LIMITED?

    The authorized share capital of TRI SEA NIDHI LIMITED is INR 40.0 Lacs.

  • What is the paid-up capital of TRI SEA NIDHI LIMITED?

    The paid up capital of the TRI SEA NIDHI LIMITED is INR 39.434 Lacs.

  • What is the registered address of TRI SEA NIDHI LIMITED?

    The registered address of TRI SEA NIDHI LIMITED is 227F ROY BUILDINGRAJAKKAMANGALAM ROAD
    NAGARKOIL
    TAMIL NADU - 629004
    Tamil Nadu - India.

  • What is the CIN number of TRI SEA NIDHI LIMITED?

    The CIN number of TRI SEA NIDHI LIMITED is U65991TN1995PLC033777.

  • Who are the directors of TRI SEA NIDHI LIMITED?

    Tri Sea Nidhi Limited has nine directors - George Jesu Retnam, Jeyapandian Jose Sahaya Nirmal, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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