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      ICL NIDHI (CHENNAI) LIMITED

      CIN: U65190TN2016PLC110044 As on: 2026-07-13
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      ICL NIDHI (CHENNAI) LIMITED (CIN: U65190TN2016PLC110044) is a Public company incorporated on 26 Apr 2016. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.ICL NIDHI (CHENNAI) LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].

      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 (CIN) is U65190TN2016PLC110044 and its registration number is 110044. Users may contact ICL NIDHI (CHENNAI) LIMITED on its Email address - [email protected]. Registered address of ICL NIDHI (CHENNAI) LIMITED is No.61/1, VGP Complex First Avenue, Ashok Nagar , Chennai, Tamil Nadu, India - 600083.

      Current status of ICL NIDHI (CHENNAI) LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ICL NIDHI (CHENNAI) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ICL NIDHI (CHENNAI) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ICL NIDHI (CHENNAI)
      DIN Director Name Designation Appointment Date
      00766739 KUZHUPPILLY GOVINDA MENON ANILKUMAR Director 2016-04-26
      02526733 KAKKERI KOCHAKKAN WILSON Director 2016-04-26
      06434467 UMADEVI ANILKUMAR Director 2016-04-26
      Past Directors & Key Managerial Personnel of ICL NIDHI (CHENNAI)
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KUZHUPPILLY GOVINDA MENON ANILKUMAR
      Company Name CIN Designation Appointment Date Cessation
      SALEM ERODE INVESTMENTS LIMITED L31200TN1931PLC145816 Additional Director - 2020-02-18
      SALEM ERODE INVESTMENTS LIMITED L31200TN1931PLC145816 Director 2020-08-07 Ongoing
      SALEM ERODE INVESTMENTS LIMITED L31200TN1931PLC145816 Managing Director - 2020-08-06
      SURMAK BUILDERS LIMITED U45208TN2013PLC092477 Director - 2018-03-30
      LANESEDA VANIJYA PVT LTD U51109WB1995PTC075915 Director 2022-02-08 Ongoing
      SNOW VIEW TEX COLLECTIONS PRIVATE LIMITED U52609KL2016PTC047570 Director 2017-03-23 Ongoing
      SNOW VIEW TEX COLLECTIONS PRIVATE LIMITED U52609KL2016PTC047570 Managing Director - 2017-03-23
      ICL TOURS & TRAVELS PRIVATE LIMITED U63030TN2013PTC094325 Director 2014-07-29 Ongoing
      ICL FINCORP LIMITED U65191TN1991PLC021815 Managing Director 2004-07-14 Ongoing
      ICL NIDHI LIMITED U65999KL2015PLC039444 Additional Director - 2016-01-06
      ICL NIDHI LIMITED U65999KL2015PLC039444 Director 2020-01-31 Ongoing
      ICL NIDHI LIMITED U65999KL2015PLC039444 Managing Director - 2020-01-31
      ICL CHITS LIMITED U65999TN2013PLC092287 Director 2014-07-29 Ongoing
      IRINJALAKUDA GENERAL INVESTMENTS AND TRADES LIMITED U70109KL2003PLC016228 Director - 2008-09-30
      ICL MEDILAB PRIVATE LIMITED U71309KL2016PTC047365 Director 2020-01-31 Ongoing
      ICL MEDILAB PRIVATE LIMITED U71309KL2016PTC047365 Managing Director - 2020-01-31
      Other Directorships of KAKKERI KOCHAKKAN WILSON
      Company Name CIN Designation Appointment Date Cessation
      ICL FINCORP LIMITED U65191TN1991PLC021815 Additional Director - 2018-09-29
      ICL FINCORP LIMITED U65191TN1991PLC021815 Director 2018-09-29 Ongoing
      ICL FINCORP LIMITED U65191TN1991PLC021815 Director - 2017-01-21
      UVARON CHITS PRIVATE LIMITED U65992KL2005PTC018887 Director - 2019-01-21
      Other Directorships of UMADEVI ANILKUMAR
      Company Name CIN Designation Appointment Date Cessation
      SALEM ERODE INVESTMENTS LIMITED L31200TN1931PLC145816 Additional Director - 2020-08-07
      SALEM ERODE INVESTMENTS LIMITED L31200TN1931PLC145816 Director 2020-08-07 Ongoing
      SURMAK BUILDERS LIMITED U45208TN2013PLC092477 Director - 2018-03-30
      SURMAK BUILDERS LIMITED U45208TN2013PLC092477 Managing Director - 2013-12-02
      LANESEDA VANIJYA PVT LTD U51109WB1995PTC075915 Director 2022-02-08 Ongoing
      SNOW VIEW TEX COLLECTIONS PRIVATE LIMITED U52609KL2016PTC047570 Director 2020-09-15 Ongoing
      SNOW VIEW TEX COLLECTIONS PRIVATE LIMITED U52609KL2016PTC047570 Director - 2017-03-23
      SNOW VIEW TEX COLLECTIONS PRIVATE LIMITED U52609KL2016PTC047570 Managing Director - 2020-09-15
      ICL TOURS & TRAVELS PRIVATE LIMITED U63030TN2013PTC094325 Director 2020-09-15 Ongoing
      ICL TOURS & TRAVELS PRIVATE LIMITED U63030TN2013PTC094325 Managing Director - 2020-09-15
      ICL FINCORP LIMITED U65191TN1991PLC021815 Additional Director - 2013-09-30
      ICL FINCORP LIMITED U65191TN1991PLC021815 Director - 2020-09-01
      ICL FINCORP LIMITED U65191TN1991PLC021815 Whole-time director 2020-09-01 Ongoing
      ICL NIDHI LIMITED U65999KL2015PLC039444 Director 2015-11-05 Ongoing
      ICL CHITS LIMITED U65999TN2013PLC092287 Director 2014-07-29 Ongoing
      ICL MEDILAB PRIVATE LIMITED U71309KL2016PTC047365 Director 2016-11-25 Ongoing

      CIN Company Name Company Address
      U45208TN2013PLC092477 SURMAK BUILDERS LIMITED No.61/1, VGP Complex, First Avenue Ashok Nagar, Chennai , Chennai, Tamil Nadu, India - 600083
      U63030TN2013PTC094325 ICL TOURS & TRAVELS PRIVATE LIMITED No.61/1, VGP Complex, First Avenue, Ashok Nagar , Chennai, Tamil Nadu, India - 600083
      U65191TN1991PLC021815 ICL FINCORP LIMITED No.61/1, VGP Complex First Avenue, Ashok Nagar , Chennai, Tamil Nadu, India - 600083
      AAX-3724 VISAGAN DATA TECH SOLUTIONS LLP DOOR NO: 22/76, FIRST AVENUE, B1 SECOND FLOORTRB COMPLEX, ASHOK NAGAR, CHENNAI Chennai City Corporation, Tamil Nadu, India - 600083
      U70109TN2019PTC129585 LAND GURU REALTY PRIVATE LIMITED OLD NO.76, NEW NO.22 B2 SECOND FLOOR T RB COMPLEX, FIRST AVENUE , ASHOK NAGAR CHENNAI, Tamil Nadu, India - 600083
      U52609TN2019PTC129568 GREENOLIVES HEALTH SOLUTIONS PRIVATE LIMITED NO. 61/6, 2ND FLOOR, VGP PARIJATHAM APPARTMENTS, 1ST AVENUE, ASHOK NAGAR, , CHENNAI, Tamil Nadu, India - 600083
      U74999TN2012PTC088277 EVER WIN HR CONSULTANTS PRIVATE LIMITED NO.19-T1 & T2, FLAT NO.F1, SECOND FLOOR, ASHOK NAGAR, FIRST AVENUE, 100 FEET ROAD , , CHENNAI, Tamil Nadu, India - 600083
      U35203TN2005PTC056523 MAXEL AUTOMOTIVE SYSTEMS PRIVATE LIMITED SHOP NO.1, BUILDING NO.110T.N.H.B COMPLEX 4TH AVENUE, ASHOK NAGAR , CHENNAI 600083, Tamil Nadu, India - 000000
      AAG-6536 H V CONSORTIUM LLP FIRST FLOOR NO.F1, VTK ILLAM,OLD NO.3, NEW NO.108 86TH STREET, 18TH AVENUE, ASHOK NAGAR CHENNAI, Tamil Nadu, India - 600083
      U01122TN2005PTC055640 PARKAVI HERBILS INDIA EXPORT PRIVATE LIMITED NO.91, JAWAHARLAL NEHRU SALAIKASI THEATRE COMPLEX ASHOK NAGAR CHENNAI 600083 , ASHOK NAGAR CHENNAI 600083, Tamil Nadu, India - 600083
      U72200TN2004PLC054995 ALTIUS NETWORKS LIMITED 9/1, SECOND FLOORNO.22, TRB COMPLEX FIRST AVENUE, ASHOK NAGAR , CHENNAI 600083, Tamil Nadu, India - 600083
      U74999TN2010PTC076466 TREMCO CPG (INDIA) PRIVATE LIMITED Ganesh Towers, Door No B1, First Floor First Avenue, Ashok Nagar , Chennai, Tamil Nadu, India - 600083
      U74992TN2006PTC061566 A.V. CAREER VISION OVERSEAS PRIVATE LIMITED Flat No.1-A, Jai Durga Apartments, No.60, First Avenue, Ashok Nagar, , Chennai, Tamil Nadu, India - 600083
      U52399TN2022PTC157851 OPEN CYBERSPACE PRIVATE LIMITED No 22/C1 TRB Complex 3 Rd floor, 1st Avenue,Ashok Nagar , Chennai, Tamil Nadu, India - 600083
      U72200TN2010PTC076931 RANN TECHNOLOGIES (INDIA) PRIVATE LIMITED FLAT NO.B-1/12, SHOBA COMPLEX,1ST FLOOR, 10TH AVENUE, ASHOK NAGAR, , CHENNAI, Tamil Nadu, India - 600083
      U55101TN2004PTC054345 SASVATH HOTEL PRIVATE LIMITED NO.65, FIRST AVENUE,ASHOK NAGAR, CHENNAI - 83 ASHOK NAGAR, CHENNAI - 83 , CHENNAI - 83, Tamil Nadu, India - 600083
      U52520TN2019PTC129329 TAPEINOS TRADING PRIVATE LIMITED F1 FIRST FLOOR OLD NO.3, NEW NO.109, 86TH STREET, ASHOK NAGAR 18TH AVENUE , CHENNAI, Tamil Nadu, India - 600083
      U85110TN2022PTC155976 GEEKAY PHARMA SUPPLIES PRIVATE LIMITED OLD NO 38/2, NEW NO 60, 3RD FLOOR JAI DURGA COMPLEX 1ST AVENUE ASHOK NAGAR , CHENNAI, Tamil Nadu, India - 600083
      U22300TN2021PTC147830 CON10T LABS PRIVATE LIMITED N.no 61/8 , O.no 53/8 , T-1, Ras Flats 10th Avenue , Ashok Nagar , Chennai, Tamil Nadu, India - 600083
      U64202TN2000PTC044907 NULI.NET INTERNET SERVICES PRIVATE LIMITED NEW NO.12, (OLD NO.1),SONA COMPLEX, 52ND STREET, 7TH AVENUE, ASHOK NAGAR, , CHENNAI - 600 083., Tamil Nadu, India - 600083
      U50400TN2022PTC152903 HYBOT TECHNOLOGIES PRIVATE LIMITED G1, Subasri Apartments, New No.61 7th Avenue, Ashok Nagar,,Chennai,Chennai,Tamil Nadu,600083-India
      U45208TN2019PTC131303 KANAKAPADA DEVELOPERS PRIVATE LIMITED No.17/1, 48th Street, 9th Avenue, Ashok Nagar, Ashok nAGAR , CHENNAI, Tamil Nadu, India - 600083
      U68100TN2024PTC172240 DILLY LAND DEVELOPERS PRIVATE LIMITED No.1B1, EMPORIO, NO.19/33,10th AVENUE, ASHOK NAGAR,Chennai City Corporation,Chennai,Tamil Nadu,600083-India
      U52243TN2023PTC164367 DENVER LOGISTICS PRIVATE LIMITED 1st Floor, New No.70,Old No.16,,1st Avenue, Ashok Nagar,Chennai City Corporation,Chennai,Tamil Nadu,600083-India
      AAU-5506 GREEN INTELLIGENT ENERGY SYSTEMS LIMITED LIABILITY PARTNERSHIP Flat no 1, Ground Floor, TNHB,Old Block No13/1, New Block 25/1, XII Avenue, Ashok Nagar CHENNAI, Tamil Nadu, India - 600083
      U43222TN2024PTC175569 VEERA GREEN POWER PRIVATE LIMITED 2ND FLOOR, NO 76/10TH AVENUE (23), PLOT NO B-121,1 AVENUE, ASHOK NAGAR(N135),,Chennai City Corporation,Chennai,Tamil Nadu,600083-India
      U70100TN2018PTC122039 RKDMMU INDIA PRIVATE LIMITED NO.1 GROUND FLR, DHANALAKSHMI APARTMENTS 20 FIRST AVENUE, ASHOK NAGAR , CHENNAI, Tamil Nadu, India - 600083
      U74999TN2015PTC100173 CLOVERBRIDGE TECHNOLOGIES PRIVATE LIMITED NO.24 First Floor , Kanagam Complex 10th Avenue Ashok Nagar , Chennai, Tamil Nadu, India - 600083
      U45400TN2010PTC078066 AVDS CASTLE PROMOTERS & INFRASTRUCTURE PRIVATE LIMITED 61/38A, VGP PARIJATHAM APARTMENTS, 100 FEET ROAD, FIRST AVENUE, ASHOK NAGAR , CHENNAI, Tamil Nadu, India - 600083
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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