Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MOSTAC NIDHI LIMITED
CIN: U67200TN2016PLC111946 As on: 2026-07-13
MOSTAC NIDHI LIMITED (CIN: U67200TN2016PLC111946) is a Public company incorporated on 16 Aug 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. 783000.00.
MOSTAC NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MOSTAC NIDHI LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of MOSTAC NIDHI LIMITED are SUBBAIAH PILLAI GANESHKUMAR KALEESWARAN, BALUCHAMY KARTHIKEYAN, MURUGESAN THANGASAMY, GURUSAMY RAJASUNDARAM, MUTHIAH THIRUPPATHI ILANKUMAR, BALASUBRAMANIAN SENHTHIL MURUGAN, SINNAKAVADI SUBRAMANIYAN VIJAYALAKSHMI, SATHISHBABU GOPALAKRISHNAN, SELVAM GOMATHI ., and SUBBIAH KANNAN ..
MOSTAC NIDHI LIMITED's Corporate Identification Number (CIN) is U67200TN2016PLC111946 and its registration number is 111946. Users may contact MOSTAC NIDHI LIMITED on its Email address - [email protected]. Registered address of MOSTAC NIDHI LIMITED is 9/216, GOVINDA VALLAPANTH STREET PARAMAKUDI , PARAMAKUDI, Tamil Nadu, India - 623707.
Current status of MOSTAC NIDHI LIMITED is - Active.
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 CINs
ZaubaCorp's company report for MOSTAC NIDHI 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 MOSTAC NIDHI 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 |
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOSTAC NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07518552 | SUBBAIAH PILLAI GANESHKUMAR KALEESWARAN | Director | 2016-08-16 |
| 07518603 | BALUCHAMY KARTHIKEYAN | Director | 2016-08-16 |
| 07518605 | MURUGESAN THANGASAMY | Director | 2016-08-16 |
| 07518607 | GURUSAMY RAJASUNDARAM | Director | 2016-08-16 |
| 08222529 | MUTHIAH THIRUPPATHI ILANKUMAR | Director | 2019-09-30 |
| 08222574 | BALASUBRAMANIAN SENHTHIL MURUGAN | Director | 2019-09-30 |
| 08222624 | SINNAKAVADI SUBRAMANIYAN VIJAYALAKSHMI | Director | 2019-09-30 |
| 07518608 | SATHISHBABU GOPALAKRISHNAN | Director | 2016-08-16 |
| 08222486 | SELVAM GOMATHI . | Director | 2019-09-30 |
| 08222549 | SUBBIAH KANNAN . | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of MOSTAC NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08222529 | MUTHIAH THIRUPPATHI ILANKUMAR | Additional Director | - | 2019-09-30 |
| 08222574 | BALASUBRAMANIAN SENHTHIL MURUGAN | Additional Director | - | 2019-09-30 |
| 08222624 | SINNAKAVADI SUBRAMANIYAN VIJAYALAKSHMI | Additional Director | - | 2019-09-30 |
| 08222486 | SELVAM GOMATHI . | Additional Director | - | 2019-09-30 |
| 08222549 | SUBBIAH KANNAN . | Additional Director | - | 2019-09-30 |
Other Directorships of SUBBAIAH PILLAI GANESHKUMAR KALEESWARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BALUCHAMY KARTHIKEYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MURUGESAN THANGASAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GURUSAMY RAJASUNDARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUTHIAH THIRUPPATHI ILANKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BALASUBRAMANIAN SENHTHIL MURUGAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SINNAKAVADI SUBRAMANIYAN VIJAYALAKSHMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATHISHBABU GOPALAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SELVAM GOMATHI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBBIAH KANNAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-7550 | DRK TEXTILES LLP | 9/263 C, KEELAPALLIVASAL STREET NEAR BUS STAND, PARAMAKUDI PARAMAKUDI, Tamil Nadu, India - 623707 |
| U65991TN1986PTC012721 | SRI AMBIGAI CHIT FUNDS PRIVATE LIMITED | 7/213,AMMAN SANNATHI STREET,UPSTAIRS BIG BAZAAR STREET, PARAMAKUDI-623707 , PARAMAKUDI-623707, Tamil Nadu, India - 000000 |
| U51909TN2022PTC156092 | KGNP MONASRI TRADING PRIVATE LIMITED | No.9/135, Keela Pallivasal Street , Paramakudi, Tamil Nadu, India - 623707 |
| U65991TN1995PLC033820 | PARMAKUDI TOWN BENEFIT FUND LIMITED | 6/521,BIG BAZAAR STREET,PARAMAKUDI 623707,RAMNAD DT RAMNAD DT , PARAMAKUDI, Tamil Nadu, India - 623707 |
| U67100TN2017PLC115486 | PARAMAKUDI VYSIA NIDHI LIMITED | 8/164, Keel Pallivasal Street, PARAMAKUDI , PARAMAKUDI, Tamil Nadu, India - 623707 |
| U65991TN1992PTC023737 | PARAMAKUDI GOLDEN CHIT FUND PRIVATE LIMITED | 7/206,AMMAN SANNATHI,PARAMAKUDI-623707 , PARAMAKUDI-623707, Tamil Nadu, India - 000000 |
| U15549TN2021PTC140597 | SUVAI 'O' SUVAI FOODS PRIVATE LIMITED | NO.9/113C, DR.RAJAN STREET, PARAMAKUDI , RAMANATHAPURAM, Tamil Nadu, India - 623707 |
| U65990TN2021PLN141344 | AMUDHINI MULTIPURPOSE KOOTURAVU SANGAM NIDHI LIMITED | NO.8/163, KEELAPALLIVASAL STREET, , PARAMAKUDI, Tamil Nadu, India - 623707 |
| U67190TN2013PLC091974 | PARAMAKUDI COMMON PEOPLE BENEFIT FUND LIMITED | 11/75, Vivekanantha Vasagasalai Street , Paramakudi, Tamil Nadu, India - 623707 |
| U74999TN2012PTC085255 | WAY 2 RECHARGE PRIVATE LIMITED | 5/131-B ANGALAMMAN KOVIL STREET , PARAMAKUDI, Tamil Nadu, India - 623707 |
| U62013TN2023PTC161841 | TECHSHIFT INFO SOLUTIONS PRIVATE LIMITED | NO. 40/8/373, NAGAIYA VAITHIYAR STREET , Paramakudi, Tamil Nadu, India - 623707 |
| U72900TN2018PTC123675 | URUVAKKU TECHONOLOGY PRIVATE LIMITED | 4/207, Sundar Nagar 3nd Street, , PARAMAKUDI, Tamil Nadu, India - 623707 |
| U24119TN2018PTC123455 | HVA CHEMICAL SOLUTION PRIVATE LIMITED | No.3/845 - C1, Murugan Koil Street, , PARAMAKUDI, Tamil Nadu, India - 623707 |
| U74999TN2017PTC116232 | LIA PLACEMENT CONSULTANTS PRIVATE LIMITED | 2/421 A6 VASANTHAPURAM PARAMAKUDI , PARAMAKUDI, Tamil Nadu, India - 623707 |
| U45207TN2022PTC156183 | KUBERAN CONSTRUCTION PRIVATE LIMITED | No.264/6,Main Road Lakshimipuram Pudhukudi Panchayat, Paramakudi,Ramanathapuram , Paramakudi, Tamil Nadu, India - 623707 |
| U65991TN1992PTC023808 | PARAMAKUDI SRI CHAKKARA CHIT FUND PRIVATE LTD | 8/441,PERUMAL KOIL STREETPARAMAKUDI-623 707. PARAMAKUDI-623 707. , PARAMAKUDI-623 707., Tamil Nadu, India - 623707 |
| U74999TN2008PTC067854 | V5 BIOFUELS PRIVATE LIMITED | 3/845 A-51, Bharathi Nagar, Paramakudi - (Post & Talk), Ramanathapur am - Dist , PARAMAKUDI, Tamil Nadu, India - 623707 |
| U65991TN1994PTC029309 | SATHYA SAYEE CHIT FUND PRIVATE LIMITED | 8/464,PERUMAL KOIL STREET,PARAMAKUDI-623707 RAMNAD DIST , RAMNAD DIST, Tamil Nadu, India - 623707 |
| U63030TN2022PTC151868 | SG ARK TRAVELS PRIVATE LIMITED | 7/355, BAGAVATH SINGH ROAD MANDAPAM MAIN ROAD PARAMAKUDI MADURAI Madurai TN,623707 IN,PARAMAKUDI,Madurai,Tamil Nadu,623707-India |
| U46909TN2025PTC186579 | NEENILAM GLOBAL TRADE PRIVATE LIMITED | 2/160 Kogular Street,Paramakudi,Ramanathapuram,Tamil Nadu,623707-India |
| ACE-4351 | WIN REALTY DEVELOPERS LLP | 12-314-B,SUBRAMANYASAMYKOIL STREET,Paramakudi,Ramanathapuram,Tamil Nadu,India-623707 |
| U62013TN2023PTC162782 | IVN TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 8/59-9, MADHAVAN NAGAR,Paramakudi,Ramanathapuram,Tamil Nadu,623707-India |
| U47613TN2025PTC187604 | ARADHYANATH EXPORTS PRIVATE LIMITED | No.8/165A,Keezapallivasal Street,Paramakudi,Ramanathapuram,Tamil Nadu,623707-India |
| U62099TN2023PTC165894 | ADETIVE SOLUTIONS PRIVATE LIMITED | 3/624 A1,KOLLAMPATTARAI STREET,,Paramakudi,Ramanathapuram,Tamil Nadu,623707-India |
| U86100TN2025PTC176766 | DR. THARIK'S MULTISPECAILTY HOSPITAL PRIVATE LIMITED | 2/382,M S AGRAHARAM STREET,Paramakudi,Ramanathapuram,Tamil Nadu,623707-India |
| U47219TN2026PTC190524 | MILLETOASIS PRIVATE LIMITED | No : 8/210-2,Keelapallivasal Street,Paramakudi,Ramanathapuram,Tamil Nadu,623707-India |
| U49231TN2024PTC175633 | SEMPON BOATMAIL EXPRESS PRIVATE LIMITED | NO.12/291, GOVINDA,VALLABAPANTH ST, VENTHONI,Paramakudi,Ramanathapuram,Tamil Nadu,623707-India |
| U72900TN2022OPC150705 | SKETCH CAD (OPC) PRIVATE LIMITED | 6/178, A1, SOWKATHALI STREET PARAMAKUDI,RAMANATHAPURAM,Ramanathapuram,Tamil Nadu,623707-India |
| U74999TN2017OPC118624 | SENA GLOBAL SOLUTIONS (OPC) PRIVATE LIMITED | 11/137-A, CHINNAKADAI STREET PARAMAKUDI , RAMANATHAPURAM, Tamil Nadu, India - 623707 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.