VALLIYAMMAL NIDHI LIMITED
is a Public Company that was incorporated on 28 September 2018 with the Corporate Identification Number (CIN) U65929TN2018PLC124941. It has been in operation for 6 Years , 3 Months , 1 Day as of today.
The company is registered at the Registrar of Companies in ROC-CHENNAI.
VALLIYAMMAL 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. 1000000 and a paid-up capital of Rs. 1000000.
The main activity of VALLIYAMMAL 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 124941 .Its Email address is [email protected] and its registered address is where Company is actual registered : No.235, M, R, K, Salai, Indra, Nagar, Kurunjipadi, Taluk, NEYVELI Cuddalore TN IN 607801. For any Query You can reach this company by email address or Postal address.
VALLIYAMMAL 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 VALLIYAMMAL NIDHI LIMITED :
Valli Anandhan, Ananthan Kaliyaperumal, Ramesh Murugesan
Current status of VALLIYAMMAL NIDHI LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
124941
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
28 September 2018 View all Companies Registration with similar Date
Age of The Company :
6 Years , 3 Months , 1 Day
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 :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in VALLIYAMMAL NIDHI LIMITED :
Login to Get information related to Number of employees in VALLIYAMMAL NIDHI LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2020
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07993473 | Valli Anandhan | Director | 28 September 2018 | View other directorships |
| 07993442 | Ananthan Kaliyaperumal | Director | 28 September 2018 | View other directorships |
| 08539290 | Ramesh Murugesan | Director | 21 August 2019 | View other directorships |
Email ID:
Website:
Registered Office Address:
No.235, M, R, K, Salai, Indra, Nagar, Kurunjipadi, Taluk, NEYVELI Cuddalore TN IN 607801
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of VALLIYAMMAL 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 VALLIYAMMAL NIDHI LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
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| CIN | Name | Address |
|---|---|---|
| U74920TN1999PTC042138 | YESES DETECTIVE BUREAU PRIVATE LIMITED | NO.34,, AMARAVATHY, COMPLEXBLOCK-16, NEYVELI-607, 801., BLOCK-16,, NEYVELI-607, 801. |
| U36999TN1998PTC040566 | JAYAPRIYA ABRASIVES PRIVATE LIMITED | 5A/80,MAIN, ROADNEYVELI-607802., NEYVELI-607802., NEYVELI-607802. |
| U51909TN1975PTC006840 | LUNA TRADERS PRIVATE LIMITED | C-3,CHENGLEPUT, ROAD,NEYVELI-3, NEYVELI-3 |
| U92490TN1983PTC010431 | KAMAKSHI THEATRES PRIVATE LIMITED | BLOCK, NO.5, ,, NEYVELI, TOWNSHIP, NEYVELI- |
| U45201TN1998PTC040546 | VISAGAM CONSTRUCTIONS & CONTRACT PRIVATE LIMITED | 5B/244,CUDDALORE, MAIN, ROADMANDAVAKUPPAM, NEYVELI-2., NEYVELI-2. |
| U27320TN1993PLC024836 | P.M.P.STEEL ROLLING MILLS (MADRAS) LIMITED | 235,MINT, STREE,CHENNAI, 3.235,MINT, STREE,CHENNAI, 3., 235,MINT, STREE,CHENNAI, 3., 235,MINT, STREE,CHENNAI |
| U22219TN1989PTC018103 | VASAN PRINT PRODUCTS PRIVATE LIMITED | 757,, ANNA, SALAI,, MADRAS757,, ANNA, SALAI,, MADRAS, 757,, ANNA, SALAI,, MADRAS, 757,, ANNA, SALAI, |
| U65910TN1989PTC017135 | INVESTWELL FINANCE AND LEASING PRIVATE LIMITED | 769,, ANNA, SALAI,, MADRAS-2.769,, ANNA, SALAI, MADRAS-2., 769,, ANNA, SALAI,, MADRAS-2., 769,, ANNA, SALAI, |
| 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 |
| U55100TN2008PTC067449 | RAGHUL HOTELS PRIVATE LIMITED | R, -, 4/182, BHARATHIDASAN, SALAI,, BLOCK, 8, NEYVELI, TOWNSHIP |
| 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 |
|---|---|---|---|
| VALLIYAMMAL NIDHI LIMITED | TN | 607801 | No.235, M, R, K, Salai, Indra, Nagar, Kurunjipadi, Taluk, NEYVELI |