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MOONGILANAI NIDHI LIMITED




Moongilanai Nidhi Limited is a Public incorporated on 10 May 2018. 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 Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Moongilanai Nidhi 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 31 March 2022.

Directors of Moongilanai Nidhi Limited are Sankarapandian Sivaprakasam, Thavamani Sundaralakshmi, Rameshkumar Kameshwari, Ujjappan Ramesh Kumar, Veeramani Rajendra Prasad, Sundaravadivel and Velu Solaiappan.

Moongilanai Nidhi Limited's Corporate Identification Number is (CIN) U65999TN2018PLC122617 and its registration number is 122617.Its Email address is [email protected] and its registered address is No: 1, PERKINSPURAM, 2ND STREET ARUPPUKOTTAI VIRUDHUNAGAR DISTRICT Virudhunagar TN 626101 IN.

Current status of Moongilanai Nidhi Limited is - Active.

Company Details

CIN

U65999TN2018PLC122617

Company Name

MOONGILANAI NIDHI LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

122617

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

10 May 2018

Age of Company

5 years, 10 month, 19 days

Activity

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

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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

31 March 2022

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 MOONGILANAI NIDHI LIMITED



Contact Details

Email ID: [email protected]

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Address:

No: 1, PERKINSPURAM, 2ND STREET ARUPPUKOTTAI VIRUDHUNAGAR DISTRICT Virudhunagar TN 626101 IN

Director Details

DINDirector NameDesignationAppointment Date

08020261

SANKARAPANDIAN SIVAPRAKASAM

Managing Director

10 May 2018

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CompanyDesignationAppointment Date

Currently Sankarapandian Sivaprakasam is not associated with any company.

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08020283

THAVAMANI SUNDARALAKSHMI

Director

10 May 2018

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08122030

RAMESHKUMAR KAMESHWARI

Director

10 May 2018

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08122050

UJJAPPAN RAMESH KUMAR

Director

10 May 2018

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Currently Ujjappan Ramesh Kumar is not associated with any company.

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08122078

VEERAMANI RAJENDRA PRASAD

Director

10 May 2018

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Currently Veeramani Rajendra Prasad is not associated with any company.

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08122083

SUNDARAVADIVEL

Director

10 May 2018

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Currently Sundaravadivel is not associated with any company.

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08122560

VELU SOLAIAPPAN

Director

10 May 2018

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Past Director Details

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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