CIN |
|
|
Company Name |
SEMBAI NIDHI LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
|
Registration Number |
130470 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
12 July 2019 |
|
Age of Company |
4 years, 9 month, 11 days |
|
Activity |
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 |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,500,000 |
|
Paid up capital |
₹1,404,230 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SEMBAI NIDHI LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
No.3/149, Main Road, Sembanarkoil (PO), Tharangambadi (TK), NAGAPATTINAM Nagapattinam TN 609001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
05153907 |
Director |
12 July 2019 |
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Other Companies Associated with
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05153946 |
Director |
12 July 2019 |
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08428136 |
Director |
12 July 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67190TN2016PLC103883 |
MAYAVARAM BENEFIT FUND NIDHI LIMITED | NO.3/46-B, GROUND FLOOR, SHOPNO.2&4, NARAYANASAMY COMPLEX, NIDUR MAIN ROAD MAYILADUTHURAI Nagapattinam TN 609001 IN |
U15492TN2001PTC087109 |
RELIANCE CONSUMER CARE PRIVATE LIMITED | OLD NO 149/D NO 2 ROAD MAYILADUTHURAI Nagapattinam TN 609001 IN |
U45201TN2005PTC056882 |
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MARHABAA RESOURCES PRIVATE LIMITED | ROOM NO.410,HOTEL PRINCE TOWER BUILDING NEW NO.97 (OLD NO.133), M G ROAD MAYILADUTHURAI Nagapattinam TN 609001 IN |
U51909TN2020PTC134972 |
PUTHIYA PRAKASH ELECTRICALS AND HARDWARES PRIVATE LIMITED | NO.8/3, THANTHONREESWARAR SANNATHI THIRUVIZHANDHUR MAYILADUTHURAI Nagapattinam TN 609001 IN |
U63040TN2021PTC140648 |
J M THAJUDEEN ROADWAYS PRIVATE LIMITED | 177 , NO-2 ROAD KOORAINADU, MAYILADUTHURAI Nagapattinam TN 609001 IN |
U65929TN2020PTC136922 |
KEYLEER INVESTMENT HOLDINGS PRIVATE LIMITED | 3/6 RAJESWARI NAGAR DHARMAPURAM ROAD MAYILADUTHURAI Nagapattinam TN 609001 IN |
| 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 | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250