Chettarikkal Nidhi Limited
About Chettarikkal Nidhi Limited
Data last updated:
Chettarikkal Nidhi Limited was a nidhi company based in Pollachi, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the bank intermediatories segment of the financial services sector. It was incorporated on 19 February 2015.
The company was registered with the Registrar of Companies (ROC), Coimbatore, under CIN U65100TZ2015PLC021133.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹15.02 Lakh. It was led by directors including Preetha Jayaraj and Prasanth Padiyath Velayudhannair.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Pollachi, Tamil Nadu.
Company details
Contact details
Chettarikkal Nidhi Limited's registered office is in Pollachi, Tamil Nadu.
- Registered Address7/106 Ist Floor Annanagar Meenakshipuram Divansapudar P, .O, Pollachi, Tamil Nadu, India – 642103
- IndustryFinancial Services, Bank Intermediatories
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Chettarikkal Nidhi Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Chettarikkal Nidhi Limited, buy the company report.
Board of directors of Chettarikkal Nidhi Limited
Chettarikkal Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preetha Jayaraj | Director | 19 Feb 2015 | 11 Years 8 Months | As last reported |
| Prasanth Padiyath Velayudhannair | Director | 19 Feb 2015 | 11 Years 8 Months | As last reported |
| Asha Prasanth Also directs: Chettarickal Chitty Fund Private Limited | Director | 19 Feb 2015 | 11 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Chettarikkal Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chettarikkal Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Chettarikkal Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Chettarikkal Nidhi Limited has 3 board changes on record since 2015: 3 appointments. The latest: Asha Prasanth was appointed as Director on 19 Feb 2015.
Frequently asked questions
Chettarikkal Nidhi has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Chettarikkal Nidhi was a nidhi company based in Pollachi, Tamil Nadu, India. The company worked in bank intermediatories, within the financial services industry. It was incorporated on 19 February 2015 and is registered under CIN U65100TZ2015PLC021133. The company has been struck off by the Registrar of Companies and is no longer operational.
Chettarikkal Nidhi had 3 directors:
- Preetha Jayaraj - Director
- Prasanth Padiyath Velayudhannair - Director
- Asha Prasanth - Director
The CIN (Corporate Identification Number) of Chettarikkal Nidhi is U65100TZ2015PLC021133. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Chettarikkal Nidhi is at 7106 Ist Floor Annanagar Meenakshipuram Divansapudar P, .O, Pollachi, Tamil Nadu, India – 642103.
Chettarikkal Nidhi was incorporated on 19 February 2015. It is registered with the Registrar of Companies, Coimbatore.
The latest financial statements of Chettarikkal Nidhi on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Chettarikkal Nidhi operated in the financial services industry, in the bank intermediatories segment. It worked in this industry before it was struck off.
Asha Prasanth was appointed as Director on 19 Feb 2015. Prasanth Padiyath Velayudhannair was appointed as Director on 19 Feb 2015. Preetha Jayaraj was appointed as Director on 19 Feb 2015.
Chettarikkal Nidhi can be reached at its registered office: 7106 Ist Floor Annanagar Meenakshipuram Divansapudar P, .O, Pollachi, Tamil Nadu, India – 642103.
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