MONEY-BEE NIDHI LIMITED
is a Public Company that was incorporated on 18 August 2021 with the Corporate Identification Number (CIN) U65999TN2021PLN145551. It has been in operation for 3 Years , 4 Months , 8 Days as of today.
The company is registered at the Registrar of Companies in RoC-Chennai.
MONEY-BEE 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. 1500000 and a paid-up capital of Rs. 1500000.
The main activity of MONEY-BEE 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 145551 .Its Email address is [email protected] and its registered address is where Company is actual registered : W/O, Usman, Ali, 105/3, Annal, Gandhiadigal, Salai, Ramanathapuram Ramanathapuram TN IN 623501. For any Query You can reach this company by email address or Postal address.
MONEY-BEE 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 -.
Directors of MONEY-BEE NIDHI LIMITED :
Salman Farzi, Ameer Ruslan, Muniyasamy Prabaharan
Current status of MONEY-BEE NIDHI LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
145551
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
18 August 2021 View all Companies Registration with similar Date
Age of The Company :
3 Years , 4 Months , 8 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 :
Total Visit :
Authorised Capital :
₹ 1500000
Paid up capital :
₹ 1500000
Number of Employees in MONEY-BEE NIDHI LIMITED :
Login to Get information related to Number of employees in MONEY-BEE NIDHI LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07680621 | Salman Farzi | Director | 18 August 2021 | View other directorships |
| 09285269 | Ameer Ruslan | Director | 18 August 2021 | View other directorships |
| 09285268 | Muniyasamy Prabaharan | Director | 18 August 2021 | View other directorships |
Email ID:
Website:
Registered Office Address:
W/O, Usman, Ali, 105/3, Annal, Gandhiadigal, Salai, Ramanathapuram Ramanathapuram TN IN 623501
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MONEY-BEE 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 MONEY-BEE NIDHI LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| U74999TN1989PLC018308 | PLAZA MAINTENANCE AND SERVICES LIMITED | G., 15/769, ANNA, SALAI, MADRASG., 15/769, ANNA, SALAI, MADRAS, G., 15/769, ANNA, SALAI, MADRAS, G., 15/769, ANNA, SALAI |
| U45309TN2019PTC130713 | ANNAI CIVIL CONTRACTS AND SERVICES PRIVATE LIMITED | NO, 5, ANNAL, AMBEDKER, STREET, MAMALLAPURAM, MAMALLAPURAM |
| U51900TN2019PTC131716 | CHANGDAE SYSTEM PRIVATE LIMITED | No.17, Annal, Ambedkar, Street, MAMALLAPURAM |
| 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 |
|---|---|---|---|
| MONEY-BEE NIDHI LIMITED | TN | 623501 | W/O, Usman, Ali, 105/3, Annal, Gandhiadigal, Salai, Ramanathapuram |