Nilaapay Big Source Private Limited
About Nilaapay Big Source Private Limited
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Nilaapay Big Source Private Limited is a private limited company based in Nagapattinam, Tamil Nadu, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 03 February 2022.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U67100TN2022PTC149647.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10,000. It is led by directors Syed Shaqul Hameed and Mohamed Refayudeen.
The registered office is at No 6/149 Jipili Street Manjakollai Nagapattinam, Tamil Nadu, India – 611106.
Company details
Contact details
Nilaapay Big Source Private Limited's registered office is in Nagapattinam, Tamil Nadu.
- Registered AddressNo 6/149 Jipili Street Manjakollai Nagapattinam, Tamil Nadu, India – 611106
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Nilaapay Big Source Private Limited
Year-wise financial statements and ratios of Nilaapay Big Source Private Limited are in the company report Buy the company report.
Board of directors of Nilaapay Big Source Private Limited
Nilaapay Big Source has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Shaqul Hameed | Director | 03 Feb 2022 | 4 Years 8 Months | Current |
| Mohamed Refayudeen Also directs: Nilaapay Business Service Private Limited | Director | 03 Feb 2022 | 4 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Nilaapay Big Source Private 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 Nilaapay Big Source Private 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 Nilaapay Big Source Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nilaapay Big Source Private Limited has 3 board changes on record since 2022: 2 appointments and 1 cessation. The latest: Seik Ismail Thoupik Mohamed ceased to be Director on 10 Jul 2023.
Frequently asked questions
Nilaapay Big Source is an active private limited company based in Nagapattinam, Tamil Nadu, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 03 February 2022 (4+ years old) and is registered under CIN U67100TN2022PTC149647.
Nilaapay Big Source has 2 current directors:
- Syed Shaqul Hameed - Director
- Mohamed Refayudeen - Director
The CIN (Corporate Identification Number) of Nilaapay Big Source is U67100TN2022PTC149647. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nilaapay Big Source was incorporated on 03 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Chennai.
Seik Ismail Thoupik Mohamed ceased to be Director on 10 Jul 2023. Mohamed Refayudeen was appointed as Director on 03 Feb 2022. Syed Shaqul Hameed was appointed as Director on 03 Feb 2022.
The registered office of Nilaapay Big Source is at No 6149 Jipili Street Manjakollai Nagapattinam, Tamil Nadu, India – 611106.
Nilaapay Big Source operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Nilaapay Big Source can be reached at its registered office: No 6149 Jipili Street Manjakollai Nagapattinam, Tamil Nadu, India – 611106.
Nilaapay Big Source is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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