CMPS Nidhi Limited
About CMPS Nidhi Limited
Data last updated:
CMPS Nidhi Limited was a nidhi company based in Chalakudy, Kerala, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 15 June 2018.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65993KL2018PLC053684.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹11.72 Lakh. It was led by directors including Moothedan Erani Joy (Managing Director) and Raison Varghese Raison Varghese.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Merchants Association 323 – E Vyaparabhavan Main Road, Chalakudy, Kerala, India – 680307.
Company details
Contact details
CMPS Nidhi Limited's registered office is in Chalakudy, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressMerchants Association 323 – E Vyaparabhavan Main Road, Chalakudy, Kerala, India – 680307
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
To see the full contact details of CMPS Nidhi Limited, buy the company report.
- 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
Business activity
The main business activity of CMPS Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of CMPS Nidhi Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of CMPS Nidhi Limited, buy the company report.
Board of directors of CMPS Nidhi Limited
CMPS Nidhi has 8 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moothedan Erani Joy | Managing Director | 15 Jun 2018 | 8 Years 4 Months | As last reported |
| Raison Varghese Raison Varghese | Director | 15 Jun 2018 | 8 Years 4 Months | As last reported |
| Malakkaran Jose Biju | Director | 15 Jun 2018 | 8 Years 4 Months | As last reported |
| Malpan Devassy Davis | Director | 05 Mar 2021 | 5 Years 7 Months | As last reported |
| Maledath Joby Kunjavara | Director | 15 Jun 2018 | 8 Years 4 Months | As last reported |
| Vezhaparambil George Ouseph | Director | 15 Jun 2018 | 8 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving CMPS 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 CMPS 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 CMPS Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
CMPS Nidhi Limited has 8 board changes on record since 2018: 8 appointments. The latest: Malpan Devassy Davis was appointed as Director on 05 Mar 2021.
Frequently asked questions
CMPS 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.
CMPS Nidhi was a nidhi company based in Chalakudy, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 15 June 2018 and is registered under CIN U65993KL2018PLC053684. The company has been struck off by the Registrar of Companies and is no longer operational.
CMPS Nidhi had 8 directors:
- Moothedan Erani Joy - Managing Director
- Raison Varghese Raison Varghese - Director
- Malakkaran Jose Biju - Director
- Malpan Devassy Davis - Director
- Maledath Joby Kunjavara - Director
- Vezhaparambil George Ouseph - Director
- Vakeelkalam Harinathan - Director
- Kolathapully Chandran Narayanan - Director
The CIN (Corporate Identification Number) of CMPS Nidhi is U65993KL2018PLC053684. 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 CMPS Nidhi is at Merchants Association 323 – E Vyaparabhavan Main Road, Chalakudy, Kerala, India – 680307.
CMPS Nidhi was incorporated on 15 June 2018. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of CMPS Nidhi on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2019 are in the company report.
CMPS Nidhi operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Malpan Devassy Davis was appointed as Director on 05 Mar 2021. Kolathapully Chandran Narayanan was appointed as Director on 15 Jun 2018. Malakkaran Jose Biju was appointed as Director on 15 Jun 2018. CMPS Nidhi has 8 board changes on record in total.
CMPS Nidhi can be reached at its registered office: Merchants Association 323 – E Vyaparabhavan Main Road, Chalakudy, Kerala, India – 680307.
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