Garuda Nidhi Limited
About Garuda Nidhi Limited
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Garuda Nidhi Limited is a nidhi company based in Tirunelveli, Tamil Nadu, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 16 July 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65929TN2019PLC130529.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sugumar and Govindaraj Sujeetha.
The registered office is at 24B/17 Uduman Complex S.N.High Road Tirunelveli Junction, Tamil Nadu, India – 627001.
Company details
Contact details
Garuda Nidhi Limited's registered office is in Tirunelveli, Tamil Nadu.
- Registered Address24B/17 Uduman Complex S.N.High Road Tirunelveli Junction, Tamil Nadu, India – 627001
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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 Garuda Nidhi Limited
Year-wise financial statements and ratios of Garuda Nidhi Limited are in the company report Buy the company report.
Board of directors of Garuda Nidhi Limited
Garuda Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sugumar Also directs: Gaze Chits Private Limited | Director | 16 Jul 2019 | 7 Years 3 Months | Current |
| Govindaraj Sujeetha | Director | 16 Jul 2019 | 7 Years 3 Months | Current |
| Karthik Pandian | Director | 16 Jul 2019 | 7 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Garuda 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 Garuda 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 Garuda Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Garuda Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Govindaraj Sujeetha was appointed as Director on 16 Jul 2019.
Frequently asked questions
Garuda Nidhi is an active nidhi company based in Tirunelveli, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 16 July 2019 (7+ years old) and is registered under CIN U65929TN2019PLC130529.
Garuda Nidhi has 3 current directors:
- Sugumar - Director
- Govindaraj Sujeetha - Director
- Karthik Pandian - Director
The CIN (Corporate Identification Number) of Garuda Nidhi is U65929TN2019PLC130529. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Garuda Nidhi was incorporated on 16 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chennai.
Govindaraj Sujeetha was appointed as Director on 16 Jul 2019. Karthik Pandian was appointed as Director on 16 Jul 2019. Sugumar was appointed as Director on 16 Jul 2019.
The registered office of Garuda Nidhi is at 24B17 Uduman Complex S.N.High Road Tirunelveli Junction, Tamil Nadu, India – 627001.
Garuda Nidhi operates in the financial services industry, in the other financial intermediation segment.
Garuda Nidhi can be reached at its registered office: 24B17 Uduman Complex S.N.High Road Tirunelveli Junction, Tamil Nadu, India – 627001.
Garuda Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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