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 , 5 Months 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.
CIN Number :
Company Name :
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 :
26 July 2017 View all Companies Registration with similar Date
Age of The Company :
7 Years , 5 Months
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 :
₹ 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 status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08321880 | Swamyadian Michael | Director | 05 January 2019 | View other directorships |
| 08952326 | Ebreamhentry | Director | 07 November 2020 | View other directorships |
| 08952327 | Marysheela | Director | 07 November 2020 | View other directorships |
| 09553296 | Alexander Micheal | Director | 23 March 2022 | View other directorships |
| 08321907 | Marian Yesu | Managing Director | 05 January 2019 | View other directorships |
Email ID:
Website:
Registered Office Address:
PANI, MAYA, ANNAI, NIDHI, LIMITED, 5/55A, SOUTH, THAMARAIKULAM, POST, KANYAKUMARI Kanyakumari TN IN 629159
| 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. | |||
View all criminal and civil cases of PANI MAYA ANNAI NIDHI LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| 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. |
| 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 |
|---|---|---|---|
| PANI MAYA ANNAI NIDHI LIMITED | TN | 629159 | PANI, MAYA, ANNAI, NIDHI, LIMITED, 5/55A, SOUTH, THAMARAIKULAM, POST, KANYAKUMARI |