AAFIA NIDHI LIMITED
is a Public Company that was incorporated on 26 November 2018 with the Corporate Identification Number (CIN) U65999TN2018PLC125945. It has been in operation for 6 Years , 1 Month as of today.
The company is registered at the Registrar of Companies in ROC-CHENNAI.
AAFIA NIDHI LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 1200000 and a paid-up capital of Rs. 1200000.
The main activity of AAFIA NIDHI LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 125945 .Its Email address is [email protected] and its registered address is where Company is actual registered : NO.460N4, M.S, ROAD, PARVATHIPURAM, NAGERCOIL, KANYAKUMARI Kanyakumari TN IN 626003. For any Query You can reach this company by email address or Postal address.
AAFIA NIDHI LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.
Directors of AAFIA NIDHI LIMITED :
Muthukumar, Sindhu Kumari
Current status of AAFIA NIDHI LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
125945
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
26 November 2018 View all Companies Registration with similar Date
Age of The Company :
6 Years , 1 Month
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 1200000
Paid up capital :
₹ 1200000
Number of Employees in AAFIA NIDHI LIMITED :
Login to Get information related to Number of employees in AAFIA NIDHI LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2019
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08573058 | Muthukumar | Additional Director | 26 September 2019 | View other directorships |
| 08286700 | Sindhu Kumari | Director | 26 November 2018 | View other directorships |
Email ID:
Website:
Registered Office Address:
NO.460N4, M.S, ROAD, PARVATHIPURAM, NAGERCOIL, KANYAKUMARI Kanyakumari TN IN 626003
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of AAFIA NIDHI LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of AAFIA NIDHI LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| AAFIA NIDHI LIMITED | TN | 626003 | NO.460N4, M.S, ROAD, PARVATHIPURAM, NAGERCOIL, KANYAKUMARI |