Maxtrust Nidhi Limited
About Maxtrust Nidhi Limited
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Maxtrust Nidhi Limited was a nidhi company based in Nadathara, 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 17 May 2022.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65929KL2022PLN075592.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Robert William (Managing Director) and Vadassery Ramu Vishnu.
The registered office was at Door No.21/1189 First Floor Panaparambil Towers, Nadathara, Kerala, India – 680751.
Company details
Contact details
Maxtrust Nidhi Limited's registered office is in Nadathara, Kerala.
- Registered AddressDoor No.21/1189 First Floor Panaparambil Towers, Nadathara, Kerala, India – 680751
- 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 Maxtrust Nidhi Limited
Year-wise financial statements and ratios of Maxtrust Nidhi Limited are in the company report Buy the company report.
Board of directors of Maxtrust Nidhi Limited
Maxtrust Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Robert William | Managing Director | 17 May 2022 | 4 Years 5 Months | As last reported |
| Vadassery Ramu Vishnu | Director | 17 May 2022 | 4 Years 5 Months | As last reported |
| Suvarnna Vazhayil Sunil | Director | 17 May 2022 | 4 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Maxtrust 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 Maxtrust 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 Maxtrust Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maxtrust Nidhi Limited has 3 board changes on record since 2022: 3 appointments. The latest: Robert William was appointed as Managing Director on 17 May 2022.
Frequently asked questions
Maxtrust 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.
Maxtrust Nidhi was a nidhi company based in Nadathara, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 17 May 2022 and is registered under CIN U65929KL2022PLN075592. The company has been struck off by the Registrar of Companies and is no longer operational.
Maxtrust Nidhi had 3 directors:
- Robert William - Managing Director
- Vadassery Ramu Vishnu - Director
- Suvarnna Vazhayil Sunil - Director
The CIN (Corporate Identification Number) of Maxtrust Nidhi is U65929KL2022PLN075592. 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 Maxtrust Nidhi is at Door No.211189 First Floor Panaparambil Towers, Nadathara, Kerala, India – 680751.
Maxtrust Nidhi was incorporated on 17 May 2022. It is registered with the Registrar of Companies, Ernakulam.
Maxtrust Nidhi operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Robert William was appointed as Managing Director on 17 May 2022. Suvarnna Vazhayil Sunil was appointed as Director on 17 May 2022. Vadassery Ramu Vishnu was appointed as Director on 17 May 2022.
Maxtrust Nidhi can be reached at its registered office: Door No.211189 First Floor Panaparambil Towers, Nadathara, Kerala, India – 680751.
Maxtrust Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.