Trf Development Nidhi Limited - Company overview

Registered with ROC Guwahati on 15 March 2021, Trf Development Nidhi Limited is an active company that has been around for about 5 years.

2021-03-15 Imphal, Manipur Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
5 Years 7 Months
since 2021-03-15
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Trf Development Nidhi Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Trf Development Nidhi Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Guwahati on 15 March 2021, Trf Development Nidhi Limited is an active company that has been around for about 5 years. Its registered office is in Imphal, Manipur.

Infyner groups it under Financial Services, in the Auxiliary To Financial Intermediatory segment.

It has three directors - Aheibam Devashini Chanu, Irom Rabichand Singh and Yumnam Rachana Devi - and all three have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Irom Chitfund Private Limited and Loan 4 Growth Private Limited.

Paid-up capital stands at ₹5 lakh out of ₹10 lakh authorised. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location C/O.Mr. Irom Rabichand, Lamphel Moirang Leirak, Imphal West, Imphal, Manipur - 795001
Legal NameTrf Development Nidhi Limited
CIN / LLPINU67190MN2021PLN014272
Company No.014272
ClassificationNidhi Limited Company
Incorporation Date2021-03-15
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active Compliance-

Current Directors of Trf Development Nidhi Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Aheibam Devashini Chanu
Director | Since 2021-03-15 | DIN: 09106992
I
Irom Rabichand Singh
Director | Since 2021-03-15 | DIN: 08658176
Y
Yumnam Rachana Devi
Director | Since 2021-03-15 | DIN: 08658177

Companies With Common Directors Of Trf Development Nidhi Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Irom Chitfund Private Limited 2 Shared Directors
Loan 4 Growth Private Limited 2 Shared Directors

Employees and EPFO Compliance at Trf Development Nidhi Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Trf Development Nidhi Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Trf Development Nidhi Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Trf Development Nidhi Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trf Development Nidhi Limited?
MCA does not publish an "owner" field. Trf Development Nidhi Limited is run by its directors, Aheibam Devashini Chanu, Irom Rabichand Singh and Yumnam Rachana Devi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Trf Development Nidhi Limited?
Trf Development Nidhi Limited has three current directors: Aheibam Devashini Chanu (since March 2021), Irom Rabichand Singh (since March 2021) and Yumnam Rachana Devi (since March 2021).
What is CIN of Trf Development Nidhi Limited?
The CIN of Trf Development Nidhi Limited is U67190MN2021PLN014272. Reading it left to right: U means it is not listed, 67190 is the industry code it registered under, MN is Manipur, 2021 is the year it was registered, PLN is the company type and 014272 is its registration number.
When was Trf Development Nidhi Limited incorporated?
Trf Development Nidhi Limited was incorporated on 15 March 2021 with ROC Guwahati. That makes it about 5 years old.
What is the registered address of Trf Development Nidhi Limited?
The registered office on MCA records is C/O.Mr. Irom Rabichand, Lamphel Moirang Leirak, Imphal West, Imphal, Manipur - 795001.
What is the current status of Trf Development Nidhi Limited?
MCA shows Trf Development Nidhi Limited as Active.
What is the contact number or email for Trf Development Nidhi Limited?
You can post to its registered office at C/O.Mr. Irom Rabichand, Lamphel Moirang Leirak, Imphal West, Imphal, Manipur - 795001.
What industry or business activity is Trf Development Nidhi Limited associated with?
It is grouped under Financial Services, in the Auxiliary To Financial Intermediatory segment.
What is paid-up capital and authorised share capital of Trf Development Nidhi Limited?
Paid-up capital is ₹5 lakh and authorised capital is ₹10 lakh, so about 50% of the authorised amount has been issued.
Where can I see charges and lenders for Trf Development Nidhi Limited?
MCA shows no charges registered against Trf Development Nidhi Limited, so no assets are pledged for a registered secured loan.
Have any directors left Trf Development Nidhi Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Trf Development Nidhi Limited?
2 companies share directors with Trf Development Nidhi Limited: Irom Chitfund Private Limited and Loan 4 Growth Private Limited.
How can I get the financial details of Trf Development Nidhi Limited?
No financial statements for Trf Development Nidhi Limited are on record with us yet.
Trf Development Nidhi Limited - is it listed or unlisted?
Trf Development Nidhi Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Trf Development Nidhi Limited?
Trf Development Nidhi Limited is registered with ROC Guwahati.
What is the company classification of Trf Development Nidhi Limited?
MCA classifies Trf Development Nidhi Limited as: Nidhi Limited Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.