JEGATHEESWARAN NIDHI LIMITED ( CIN No: U65999TN2018PLC124577 ) Company Information

JEGATHEESWARAN NIDHI LIMITED is a Public Company that was incorporated on 17 September 2018 with the Corporate Identification Number (CIN) U65999TN2018PLC124577. It has been in operation for 6 Years , 3 Months , 26 Days as of today. The company is registered at the Registrar of Companies in ROC-CHENNAI. JEGATHEESWARAN 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 JEGATHEESWARAN 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 124577 .Its Email address is [email protected] and its registered address is where Company is actual registered : NADESAN, COMPLEX, 25, SARKUNA, VEETHI, SIVANCOIL, STREET, NAGERCOIL Kanyakumari TN IN 629001. For any Query You can reach this company by email address or Postal address.

JEGATHEESWARAN 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 2019.

Directors of JEGATHEESWARAN NIDHI LIMITED : Selvaraj Rajeshwaran, Karthikraja Ayyanar, Kathamuthu Santhanam, Rajendran Muthukumar, Ganesan Jegatheeswaran, Sundar Geetha
Current status of JEGATHEESWARAN NIDHI LIMITED is - Active.

Company Details of JEGATHEESWARAN NIDHI LIMITED

  • Company Name :

    JEGATHEESWARAN NIDHI LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    124577

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    6 Years , 3 Months , 26 Days

  • Business Activity Code :

    659

  • Main Business Activity Detail :

    Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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  • 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 :

    ₹ 1500000

  • Paid up capital :

    ₹ 1500000

  • Number of Employees in JEGATHEESWARAN 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 2019

Director Details :
DIN Director Name Designation Date Of Appointment
08380033 Selvaraj Rajeshwaran Director 02 March 2019 View other directorships
09045987 Karthikraja Ayyanar Director 31 December 2020 View other directorships
08198834 Kathamuthu Santhanam Director 17 September 2018 View other directorships
08198825 Rajendran Muthukumar Director 17 September 2018 View other directorships
08198818 Ganesan Jegatheeswaran Director 17 September 2018 View other directorships
08199487 Sundar Geetha Director 17 September 2018 View other directorships
Contact Details

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

Past Director Details of JEGATHEESWARAN 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 JEGATHEESWARAN NIDHI LIMITED


Financial Report of JEGATHEESWARAN 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
JEGATHEESWARAN NIDHI LIMITED TN 629001 NADESAN, COMPLEX, 25, SARKUNA, VEETHI, SIVANCOIL, STREET, NAGERCOIL