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Triguna Nidhi Limited

Last updated: 2026-11-05

Incorporated on 5 October 2018, Triguna Nidhi Limited is registered with ROC - KANPUR and carries CIN U65100UP2018PLC108934. The company is 8 years old. The MCA record lists its status as Active, with its registered office in BALLIA Ballia UP IN, Uttar Pradesh. Its class is Public, its sub-category is Non-govt company and its listing status is Unlisted. Its sector on record is Financial Services, with NIC code 65100.

The company has an authorised share capital of ₹10.00 L and paid-up capital of ₹10.00 L. That is 100% of the authorised amount. On record, it has 3 current directors.

Its last AGM on record was held on 12 September 2020, and its last balance sheet is dated 31 March 2020.

Further down this page are its registration details and directors, with source dates alongside.

At a glance
CompanyAs registered
CIN
U65100UP2018PLC108934
Corporate Identity Number
Status
Active
On the MCA register
Incorporated
05 Oct 2018
Date of registration
Age of company
8 years
8y 1m 10d
State · ROC
Uttar Pradesh · ROC - KANPUR
Sector
Financial Services
NIC 65100
Class
Public
Non-govt company
Listing
Unlisted
Capital & ownershipWhat shareholders have put in
Authorised capital
₹10.00 L
Maximum it may raise
Paid-up capital
₹10.00 L
100% of authorised
Directors
3
Filings & meetingsStatutory calendar
Filings on record
N/A
Latest filing
N/A
Last AGM
12 Sept 2020
2255 days ago
Last balance sheet
31 Mar 2020
2420 days ago
01

Directors

3 active

Current Directors & Key Managerial Personnel of Triguna Nidhi

DINDirector NameDesignationAppointment Date
8249815Amarnath
BALLIA
Director05 Oct 2018
8249816Avanish
BALLIA
Director05 Oct 2018
8249814Vijay
BALLIA
Director05 Oct 2018
05

Registered office location

Registered office
RAJESH GUPTA, H.N.656/42VILL. RATDAR, SAHARA BANK K PASSBALLIA Ballia UP 277123
ROC
ROC - KANPUR
State
Uttar Pradesh
Email
avanishrajyadav(at)gmail(dot)com
View on Google Maps

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

06

Events & timeline

4
Events on record
4
From the MCA register
Filings
0
Annual and event forms
Charges
0
Created or satisfied
Board changes
3
Appointments and exits
Filter
Showing 4 of 4 events
20184 events
05OCT
Company incorporatedIncorporation
Triguna Nidhi Limited registered with ROC - KANPUR; year 201805 Oct 2018
05OCT
Amarnath appointed as DirectorBoard
05OCT
Avanish appointed as DirectorBoard
05OCT
Vijay appointed as DirectorBoard
11

FAQs about Triguna Nidhi Limited

5
01When was Triguna Nidhi Limited incorporated?
Triguna Nidhi Limited was incorporated in 2018 (around 05 Oct 2018). Its CIN is U65100UP2018PLC108934 and it is registered with ROC - KANPUR.
02Where is Triguna Nidhi Limited located?
Triguna Nidhi Limited is headquartered in Uttar Pradesh, at: C/O RAJESH GUPTA, H.N.656/42, VILL. RATDAR, SAHARA BANK K PASS, BALLIA Ballia UP 277123 IN .
03What sector does Triguna Nidhi Limited operate in?
Triguna Nidhi Limited operates in the Financial Services sector (NIC code 65100), classified as Non-govt company.
04Who are the directors of Triguna Nidhi Limited?
Triguna Nidhi Limited has 3 active directors: Amarnath (Director), Avanish (Director), Vijay (Director).
05What is the paid-up capital of Triguna Nidhi Limited?
Triguna Nidhi Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
12

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10

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