PANI MAYA ANNAI NIDHI LIMITED ( CIN No: U65929TN2017PLC117788 ) Company Information

PANI MAYA ANNAI NIDHI LIMITED is a Public Company that was incorporated on 26 July 2017 with the Corporate Identification Number (CIN) U65929TN2017PLC117788. It has been in operation for 7 Years , 4 Months , 29 Days as of today. The company is registered at the Registrar of Companies in ROC-CHENNAI. PANI MAYA ANNAI 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. 1100000 and a paid-up capital of Rs. 1100000. The main activity of PANI MAYA ANNAI 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 117788 .Its Email address is [email protected] and its registered address is where Company is actual registered : PANI, MAYA, ANNAI, NIDHI, LIMITED, 5/55A, SOUTH, THAMARAIKULAM, POST, KANYAKUMARI Kanyakumari TN IN 629159. For any Query You can reach this company by email address or Postal address.

PANI MAYA ANNAI 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 2022.

Directors of PANI MAYA ANNAI NIDHI LIMITED : Swamyadian Michael, Ebreamhentry, Marysheela, Alexander Micheal, Marian Yesu
Current status of PANI MAYA ANNAI NIDHI LIMITED is - Active.

Company Details of PANI MAYA ANNAI NIDHI LIMITED

  • Company Name :

    PANI MAYA ANNAI NIDHI LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    117788

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    7 Years , 4 Months , 29 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 :

    ₹ 1100000

  • Paid up capital :

    ₹ 1100000

  • Number of Employees in PANI MAYA ANNAI NIDHI LIMITED :

    Login to Get information related to Number of employees in PANI MAYA ANNAI NIDHI LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    31 March 2022

Contact Details

Past Director Details of PANI MAYA ANNAI NIDHI LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of PANI MAYA ANNAI 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.

Legal Report
  • View all criminal and civil cases of PANI MAYA ANNAI NIDHI LIMITED


Financial Report of PANI MAYA ANNAI NIDHI LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U05000TN2012PTC086060 COLIN FOODS PRIVATE LIMITED 8/134D,, KEEZHA, MANAKUDY, ROAD,, THAMARAIKULAM, POST,, CHITHANKUDYERUPU,, THAMARAIKULAM
U51101TN1952GAP003490 EZHOOR CHETTU SANGAM LIMITED ERANIEL,KANYAKUMARI, DTERANIEL,KANYAKUMARI, DT, ERANIEL,KANYAKUMARI, DT, ERANIEL,KANYAKUMARI
U46633TN2023PTC161404 RAZMILT INDIA PRIVATE LIMITED 478/3, KUMARAPERUMALVILAI, SOUTH, THAMARAIKULAM, THERKU, THAMARAIKULAM, AGASTHEESWARAM
U19119TN1955PTC002762 SREE SUBRAMANIAM MALTIPLE INDUSTRIES PRIVATE LIMITED 24/114,, RAMAVARAMPURAM,NAGARCOIL,, KANYAKUMARI., NAGARCOIL,, KANYAKUMARI., NAGARCOIL,, KANYAKUMARI.
U01111TN2022PTC149351 KANYAKUMARI HONEY FARMER PRODUCER COMPANY LIMITED 32/34G,, WIN, COMPLEX,, KUNNATHOOR, JUNCTION, KAPPUKKADU, PO,, VILAVANCODE, KANYAKUMARI, Kanyakumari, kANYAKUMARI
U67190AP2018PTC108242 SRIMANASASHAKTI CHIT FUNDS PRIVATE 55A/6A/2,, 55A/6B,, 5-62-151,, 4/19,, Brodipet,, GUNTUR
U65999TN2018PLC123103 FATHIMA ANNAI NIDHI LIMITED THOOYA, FATHIMA, ANNAI, CHURCH, CAMPUS, No:, 4-20,KANDERVILAGHAM,, VANIYAKUDI, POST, KANYAKUMARI, DISTRICT
U15542TN1997PTC039599 PALSIM BEVERAGES & MARKETING PRIVATE LIMITED KADIUVETTIMULAGUMOODU, POST, KANYAKUMARI, DISTRICT, KANYAKUMARI, DISTRICT
U65929TN1980PTC008300 KUASAKARAM FINANCIERS PVT LTD 3/6,, 41-A,, THIRUVATTAR, VILLAGE,, KALASEKARAM, POST,, KANYAKUMARI,, DISTT, KANYAKUMARI,, DISTT
U65991TN1991PTC020290 ALLENCOTTAINTHANKAM FINANCIAL COMPANY PVT LTD ALLENCOTTAI, GANAPATHIPURAMPOST, KANYAKUMARI, DISTT., POST, KANYAKUMARI, DISTT.
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
PANI MAYA ANNAI NIDHI LIMITED TN 629159 PANI, MAYA, ANNAI, NIDHI, LIMITED, 5/55A, SOUTH, THAMARAIKULAM, POST, KANYAKUMARI