Trivellore Janopakara Saswatha Nidhi Ltd

U67120TN1890PLC002960ActivePublic · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Trivellore Janopakara Saswatha Nidhi Ltd is a Public Non-govt company company incorporated in 1890 and based in Tamil Nadu, India. Trivellore Janopakara Saswatha Nidhi Ltd operates in Activity of stock brokers (NIC 67120) with authorized capital of ₹45.00 L and paid-up capital of ₹33.36 L. For 2019-20, the company reported revenue of ₹1.75 Cr and profit after tax of ₹39.98 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1787d ago · may be overdue
Revenue (latest FY)
₹1.75 Cr
2019-20
PAT (latest FY)
₹39.98 L
Margin 22.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹33.36 L
74% of authorized
Filings on Record
0
All current
Incorporated
1890
136 years old
State
Tamil Nadu
Sector
Activity of stock brokers
NIC 67120
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹45.00 L
Paid-up Capital
₹33.36 L
74% utilized
Members
Last AGM
25 Sept 2021
1787d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
t*******(at)yahoo.co.in
Registered Office
53, BIG BRAHMISE ST.,TIRUVELLORE. TN 000000 IN
TRIVELLORE JANOPAKARA SASWATHA NIDHI LTD
Brand TRIVELLORE JANOPAKARA SASWATHA NIDHI LTD · Legal entity Trivellore Janopakara Saswatha Nidhi Ltd

Explore the financials, board members, legal insights, and much more in the complete profile of TRIVELLORE JANOPAKARA SASWATHA NIDHI LTD.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
Public
HQ
Founded
1890
Joined to MCA on CIN U67120TN1890PLC002960

Quick facts

Identity · Activity · Auditor · Contact
Registered office
53, BIG BRAHMISE ST.,TIRUVELLORE. TN 000000 IN
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
t*******(at)yahoo.co.in
Section
Activity of stock brokers
ROC
RoC-Chennai
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
11 Feb 1890 · 25 Sept 2021

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Managing Director
6.8y · Pune · DIN 3285427
SG
Sneha Gupta
Whole-time Director
6.6y · Chennai · DIN 6811695
Get the full board of directors

Directors, DINs & appointment history for Trivellore Janopakara Saswatha Nidhi Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+1dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+10dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Trivellore Janopakara Saswatha Nidhi Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
339249410HDFC Bank Ltd(Bank)₹3.32 Cr12 Mar 2019Satisfied
194409421Axis Bank Ltd(Bank)₹10.80 Cr19 Sep 2021Satisfied
330401111State Bank of India(Bank)₹15.05 Cr12 Mar 2020Open
982587575State Bank of India(Bank)₹15.88 Cr12 Mar 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Trivellore Janopakara Saswatha Nidhi Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹64.64 L₹1.29 Cr₹1.94 Cr₹1.85 Cr2019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹57.17 Cr+9.3%-4.3%+9.7%
Profit after Tax₹7.34 Cr+15.1%+9.7%+3.2%
Net Worth₹45.23 Cr+5.5%-3.7%+8.0%
Employees120+4.6%-2.3%-1.0%
Gain deeper financial insights of this entity

Audited financials & ratios for Trivellore Janopakara Saswatha Nidhi Ltd.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20+22.88%+13.16%+1.98%6.66

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,16,67,99957.72%
Institutional Investors217,39,5004.63%
Public & Others591,41,30,36137.64%
See the full shareholding pattern

Promoter, institutional & public holding for Trivellore Janopakara Saswatha Nidhi Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

426 peersSame sector (Activity of stock brokers) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P71
PAT (latest FY)
Top quartile · P80
Employees
Paid-up capital
3rd quartile · P40
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activity of stock brokers

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Urja Global Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
07
Yamini Investments Company Ltd
Maharashtra · Inc 1983
Paid-up
Revenue
A · 96
08
Bhaskar Infrastructure Private Limited
Madhya Pradesh · Inc 1995
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Tti Enterprise Limited
West Bengal · Inc 1981
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
28 Sept 2019
Perumbakkam Varadhapillai appointed as Director
01 Oct 2012
Guruswamy appointed as Director
11 Feb 1890
Company incorporated
Trivellore Janopakara Saswatha Nidhi Ltd registered with RoC-Chennai; year 1890

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Trivellore Janopakara Saswatha Nidhi Ltd

When was Trivellore Janopakara Saswatha Nidhi Ltd incorporated?
Trivellore Janopakara Saswatha Nidhi Ltd was incorporated in 1890 (around 11 Feb 1890). Its CIN is U67120TN1890PLC002960 and it is registered with RoC-Chennai.
Where is Trivellore Janopakara Saswatha Nidhi Ltd located?
Trivellore Janopakara Saswatha Nidhi Ltd is headquartered in Tamil Nadu, at: 53, BIG BRAHMISE ST.,TIRUVELLORE. TN 000000 IN .
What sector does Trivellore Janopakara Saswatha Nidhi Ltd operate in?
Trivellore Janopakara Saswatha Nidhi Ltd operates in the Activity of stock brokers sector (NIC code 67120), classified as Non-govt company.
Who are the directors of Trivellore Janopakara Saswatha Nidhi Ltd?
Director details for Trivellore Janopakara Saswatha Nidhi Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Trivellore Janopakara Saswatha Nidhi Ltd?
Trivellore Janopakara Saswatha Nidhi Ltd has authorized capital of ₹45.00 L and paid-up capital of ₹33.36 L.
Does Trivellore Janopakara Saswatha Nidhi Ltd have any open charges?
Trivellore Janopakara Saswatha Nidhi Ltd has no open MCA-registered charges on record.
What is Trivellore Janopakara Saswatha Nidhi Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Trivellore Janopakara Saswatha Nidhi Ltd is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.