Sripothys Nidhi Limited
About Sripothys Nidhi Limited
Data last updated:
Sripothys Nidhi Limited was a nidhi company based in Puducherry, 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 20 February 2020.
The company was registered with the Registrar of Companies (ROC), Pondicherry, under CIN U65990PY2020PLN008528.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors including Ssanthanam and Kalaivany.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at First Floor No.195 Villianur Main Road Sivagami Nagar Reddiarpalayam, Puducherry, India – 605010.
The company was associated with 1 brand: Sripothys Nidhi.
Company details
Contact details
Sripothys Nidhi Limited's registered office is in Puducherry, Puducherry.
- Registered AddressFirst Floor No.195 Villianur Main Road Sivagami Nagar Reddiarpalayam, Puducherry, India – 605010
- 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
Brands
Sripothys Nidhi operates one associated brand: SRIPOTHYS NIDHI. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive solutions for consumer and business loans. | onlinespn.com |
Financials of Sripothys Nidhi Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sripothys Nidhi Limited, buy the company report.
Board of directors of Sripothys Nidhi Limited
Sripothys Nidhi has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ssanthanam | Director | 20 Feb 2020 | 6 Years 8 Months | As last reported |
| Kalaivany Also directs: Bluedyne Software Private Limited | Director | 20 Feb 2020 | 6 Years 8 Months | As last reported |
| Ponraj Varatharajan Also directs: Bitzdeal Technologies Private Limited | Additional Director | 04 Jan 2021 | 5 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Sripothys 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 Sripothys 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 Sripothys Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sripothys Nidhi Limited has 7 board changes on record since 2020: 3 appointments and 4 cessations. The latest: Johnson Alagumalai ceased to be Additional Director on 27 Apr 2023.
Frequently asked questions
Sripothys 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.
Sripothys Nidhi was a nidhi company based in Puducherry, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 20 February 2020 and is registered under CIN U65990PY2020PLN008528. The company has been struck off by the Registrar of Companies and is no longer operational.
Sripothys Nidhi had 3 directors:
- Ssanthanam - Director
- Kalaivany - Director
- Ponraj Varatharajan - Additional Director
The CIN (Corporate Identification Number) of Sripothys Nidhi is U65990PY2020PLN008528. 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 Sripothys Nidhi is at First Floor No.195 Villianur Main Road Sivagami Nagar Reddiarpalayam, Puducherry, India – 605010.
Sripothys Nidhi was incorporated on 20 February 2020. It is registered with the Registrar of Companies, Pondicherry.
The latest financial statements of Sripothys Nidhi on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2020 are in the company report.
Sripothys Nidhi operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Johnson Alagumalai ceased to be Additional Director on 27 Apr 2023. Karthikeyan ceased to be Additional Director on 27 Apr 2023. Tamijoli ceased to be Director on 11 Mar 2022. Sripothys Nidhi has 7 board changes on record in total.
The compliance status of Sripothys Nidhi is compliant as of 16 September 2026.