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ICL NIDHI (CHENNAI) LIMITED




Icl Nidhi (chennai) Limited is a Public incorporated on 26 April 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 500,000. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Icl Nidhi (chennai) Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Icl Nidhi (chennai) Limited are Kuzhuppilly Govinda Menon Anilkumar, Kakkeri Kochakkan Wilson and Umadevi Anilkumar.

Icl Nidhi (chennai) Limited's Corporate Identification Number is (CIN) U65190TN2016PLC110044 and its registration number is 110044.Its Email address is [email protected] and its registered address is No.61/1, VGP Complex First Avenue, Ashok Nagar Chennai Chennai TN 600083 IN.

Current status of Icl Nidhi (chennai) Limited is - Strike Off.

Company Details

CIN

U65190TN2016PLC110044

Company Name

ICL NIDHI (CHENNAI) LIMITED

Company Status

Strike Off

RoC

RoC-Chennai

Registration Number

110044

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

26 April 2016

Age of Company

8 years, 0 month, 0 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ICL NIDHI (CHENNAI) LIMITED



Contact Details

Email ID: [email protected]

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Address:

No.61/1, VGP Complex First Avenue, Ashok Nagar Chennai Chennai TN 600083 IN

Director Details

DIN Director Name Designation Appointment Date

00766739

KUZHUPPILLY GOVINDA MENON ANILKUMAR

Director

26 April 2016

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29 July 2014

ICL FINCORP LIMITED

Managing Director

14 July 2004

ICL NIDHI LIMITED

Director

04 January 2016

ICL CHITS LIMITED

Director

29 July 2014

ICL MEDILAB PRIVATE LIMITED

Director

25 November 2016

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Company Designation Appointment Date Cessation Date

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02526733

KAKKERI KOCHAKKAN WILSON

Director

26 April 2016

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Other Companies Associated with

Company Designation Appointment Date

ICL FINCORP LIMITED

Director

01 September 2010

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Company Designation Appointment Date Cessation Date

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06434467

UMADEVI ANILKUMAR

Director

26 April 2016

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Other Companies Associated with

Company Designation Appointment Date

SALEM ERODE INVESTMENTS LIMITED

Director

17 February 2020

LANESEDA VANIJYA PVT LTD

Director

08 February 2022

SNOW VIEW TEX COLLECTIONS PRIVATELIMITED

Director

20 December 2016

ICL TOURS & TRAVELS PRIVATE LIMITED

Director

26 December 2013

ICL FINCORP LIMITED

Wholetime Director

21 March 2013

ICL NIDHI LIMITED

Director

05 November 2015

ICL CHITS LIMITED

Director

29 July 2014

ICL MEDILAB PRIVATE LIMITED

Director

25 November 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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 City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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