Grand Ruby Nidhi Limited

Grand Ruby Nidhi Limited - financial services in Pudukkottai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U65999TN2021PLN148651 Incorporated 16 December 2021 ROC Chennai HQ Pudukkottai, Tamil Nadu, India
Active Nidhi Company financial services
Data last updated
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹10.5 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
4
As per MCA filings
Company status
Active
MCA master data
Registrar
Chennai
ROC office
Incorporated
16 Dec 2021
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Grand Ruby Nidhi Limited

Data last updated:

Grand Ruby Nidhi Limited is a nidhi company based in Pudukkottai, Tamil Nadu, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 16 December 2021 and has been in existence for over 5 years.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65999TN2021PLN148651.

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10.5 Lakh. It is led by directors including Ramaiya Moorthy and Chinnathambi Velumani.

The registered office is at Plot No.26 Door No.3752 Ashok Nagar, Pudukkottai, Tamil Nadu, India – 622001.

Company details

CIN U65999TN2021PLN148651
Registration Number 148651
Incorporation Date 16 December 2021
ROC Chennai
Listing Status Unlisted
Company Status Active
Key People
Ramaiya Moorthy Director Chinnathambi Velumani Director Selvakumar Director

Contact details

Grand Ruby Nidhi Limited's registered office is in Pudukkottai, Tamil Nadu.

  • Registered Address
    Plot No.26 Door No.3752 Ashok Nagar, Pudukkottai, Tamil Nadu, India – 622001
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Grand Ruby Nidhi Limited - one report that includes everything
  • 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
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Financials of Grand Ruby Nidhi Limited

Year-wise financial statements and ratios of Grand Ruby Nidhi Limited are in the company report Buy the company report.

Board of directors of Grand Ruby Nidhi Limited

Grand Ruby Nidhi has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Ramaiya MoorthyDirector22 Jul 20224 Years 3 MonthsCurrent
Chinnathambi VelumaniDirector22 Jul 20224 Years 3 MonthsCurrent
SelvakumarDirector16 Dec 20214 Years 10 MonthsCurrent
Karuppaiah ChitraDirector16 Dec 20214 Years 10 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Grand Ruby 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 Grand Ruby Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Grand Ruby Nidhi Limited has 9 board changes on record since 2021: 4 appointments and 5 cessations. The latest: Babu Ranjithkumar ceased to be Managing Director on 03 Jul 2023.

Ceased
Babu Ranjithkumar ceased to be Managing Director.
Ceased
Balakrishnan Shine ceased to be Director.
Ceased
Mamundi Chandru ceased to be Director.
Ceased
Selvakumar ceased to be Managing Director.
Ceased
Alagan Chelladurai ceased to be Director.
Appointed
Chinnathambi Velumani was appointed as Director.
Appointed
Ramaiya Moorthy was appointed as Director.
Appointed
Karuppaiah Chitra was appointed as Director.
Appointed
Selvakumar was appointed as Director.
Incorporation
16 Dec 2021
Grand Ruby Nidhi Limited was registered on 16 Dec 2021 with Roc Chennai & aged 4 years 10 months as per MCA records.

Frequently asked questions

Grand Ruby Nidhi is an active nidhi company based in Pudukkottai, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 16 December 2021 (5+ years old) and is registered under CIN U65999TN2021PLN148651.

Grand Ruby Nidhi has 4 current directors:

The CIN (Corporate Identification Number) of Grand Ruby Nidhi is U65999TN2021PLN148651. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Grand Ruby Nidhi was incorporated on 16 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chennai.

Babu Ranjithkumar ceased to be Managing Director on 03 Jul 2023. Balakrishnan Shine ceased to be Director on 03 Jul 2023. Mamundi Chandru ceased to be Director on 03 Jul 2023. Grand Ruby Nidhi has 9 board changes on record in total.

The registered office of Grand Ruby Nidhi is at Plot No.26 Door No.3752 Ashok Nagar, Pudukkottai, Tamil Nadu, India – 622001.

Grand Ruby Nidhi operates in the financial services industry, in the other financial intermediation segment.

Grand Ruby Nidhi can be reached at its registered office: Plot No.26 Door No.3752 Ashok Nagar, Pudukkottai, Tamil Nadu, India – 622001.

Grand Ruby Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.