Erode Mutual Nidhi Limited
About Erode Mutual Nidhi Limited
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Erode Mutual Nidhi Limited is a nidhi company based in Erode, Tamil Nadu, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 25 May 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U65990TZ2016PLC027585.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Rajarathnam Krishnaraj and Muthusamy Gowri.
The registered office is at 244A Cavery Road Karungalpalayam, Erode, Tamil Nadu, India – 638003.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address244A Cavery Road Karungalpalayam, Erode, Tamil Nadu, India – 638003
- IndustryFinancial Services, Other Financial Intermediation
- 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
- One PDF report, delivered after checkout
Financials of Erode Mutual Nidhi Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Erode Mutual Nidhi Limited
Erode Mutual Nidhi has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajarathnam Krishnaraj | Director | 25 May 2016 | 10 Years 4 Months | Current |
| Muthusamy Gowri | Director | 25 May 2016 | 10 Years 4 Months | Current |
| Venkatesan Raguramamurthy | Director | 25 May 2016 | 10 Years 4 Months | Current |
Charges & Borrowings of Erode Mutual Nidhi Limited
Erode Mutual Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Erode Mutual Nidhi Limited
Employment history and EPFO contributions of people linked to Erode Mutual Nidhi.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Erode Mutual Nidhi Limited
Erode Mutual Nidhi Limited has 10 board changes on record since 2016: 3 appointments and 7 cessations. The latest: Deepu Peethambaran ceased to be Director on 10 Feb 2020.
Credit Ratings, Litigation & Regulatory Alerts for Erode Mutual Nidhi Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Erode Mutual Nidhi Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Erode Mutual Nidhi Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Erode Mutual Nidhi Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Erode Mutual Nidhi Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Erode Mutual Nidhi Limited
Erode Mutual Nidhi is an active nidhi company based in Erode, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 25 May 2016 (10+ years old) and is registered under CIN U65990TZ2016PLC027585.
Erode Mutual Nidhi has 3 current directors:
- Rajarathnam Krishnaraj - Director
- Muthusamy Gowri - Director
- Venkatesan Raguramamurthy - Director
The CIN (Corporate Identification Number) of Erode Mutual Nidhi is U65990TZ2016PLC027585. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Erode Mutual Nidhi was incorporated on 25 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Coimbatore.
Deepu Peethambaran ceased to be Director on 10 Feb 2020. Gnanasoundari ceased to be Director on 10 Feb 2020. Kuppusamy Subramaniam ceased to be Director on 10 Feb 2020. Erode Mutual Nidhi has 10 board changes on record in total.
The registered office of Erode Mutual Nidhi is at 244A Cavery Road Karungalpalayam, Erode, Tamil Nadu, India – 638003.
Erode Mutual Nidhi has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Erode Mutual Nidhi operates in the financial services industry, in the other financial intermediation segment.
No. Erode Mutual Nidhi is not listed on any stock exchange. It is an unlisted company.
The compliance status of Erode Mutual Nidhi is active non-compliant as of 03 September 2026. The company is actively filing with the Registrar of Companies.