MAXVALUE NIDHI LIMITED ( CIN No: U65900KL2014PLC037210 ) Company Information

MAXVALUE NIDHI LIMITED is a Public Company that was incorporated on 03 September 2014 with the Corporate Identification Number (CIN) U65900KL2014PLC037210. It has been in operation for 10 Years , 3 Months , 24 Days as of today. The company is registered at the Registrar of Companies in ROC-ERNAKULAM. MAXVALUE 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. 200000000 and a paid-up capital of Rs. 200000000. The main activity of MAXVALUE 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 037210 .Its Email address is [email protected] and its registered address is where Company is actual registered : KURUTHUKULANGARA, ARCADE, AYYANTHOLE, P, O, THRISSUR Thrissur KL IN 680003. For any Query You can reach this company by email address or Postal address.

MAXVALUE 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 2020.

Directors of MAXVALUE NIDHI LIMITED : Christo George, Gireesh Kumarapanicker, Kottarath Nandakumar, Manoj Vellamparambil Raman, Valakadavil Krishnan Gopinathan
Current status of MAXVALUE NIDHI LIMITED is - Active.

Company Details of MAXVALUE NIDHI LIMITED

  • Company Name :

    MAXVALUE NIDHI LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    037210

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    10 Years , 3 Months , 24 Days

  • 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 :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 200000000

  • Paid up capital :

    ₹ 200000000

  • Number of Employees in MAXVALUE NIDHI LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    31 March 2020

Director Details :
DIN Director Name Designation Date Of Appointment
01027364 Christo George Additional Director 12 February 2020 View other directorships
02552307 Gireesh Kumarapanicker Director 01 April 2015 View other directorships
03314802 Kottarath Nandakumar Additional Director 06 March 2020 View other directorships
08019559 Manoj Vellamparambil Raman Additional Director 12 February 2020 View other directorships
00924311 Valakadavil Krishnan Gopinathan Additional Director 12 February 2020 View other directorships
Contact Details

Past Director Details of MAXVALUE NIDHI LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of MAXVALUE NIDHI LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of MAXVALUE NIDHI LIMITED


Financial Report of MAXVALUE NIDHI LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
MAXVALUE NIDHI LIMITED KL 680003 KURUTHUKULANGARA, ARCADE, AYYANTHOLE, P, O, THRISSUR