It is a financial services nidhi company based in Tuticorin, Tamil Nadu, India, established in 2016.
2016 | Tuticorin, Tamil Nadu, India | ActiveAbi Thoothukudi Nidhi Limited, a active nidhi company, was established on 25 November 2016 in Tuticorin, Tamil Nadu, India. Engaging in pawn shops within the financial services sector, it holds CIN: U65929TN2016PLC113504. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹6.04 M.
It upholds a compliant status. Its leadership includes Pathina Pandi Geetha Anita Roselin (Director), Samuel Dharmaraj Ponseelan (Director), Abishek Benjamin (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No: 183/1, Vvd Main Road Chidambara Nagar, Tuticorin, Tamil Nadu, 628008.
U65929TN2016PLC113504
113504
25 November 2016
₹1.00 Cr
₹6.04 M
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Abi Thoothukudi Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pathina Pandi Geetha Anita Roselin | Director | 25 Nov 2016 | Current |
| Samuel Dharmaraj Ponseelan | Director | 25 Nov 2016 | Current |
| Abishek Benjamin | Director | 25 Nov 2016 | Current |
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Abi Thoothukudi Nidhi Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Abi Thoothukudi Nidhi had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Abi Thoothukudi Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Abi Thoothukudi Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.
Progress on Pathina Pandi Geetha Anita Roselin was appointed as a Director was appointed as a Director on 25 Nov 2016 & has been associated with this company since 9 years 21 days . was documented.
Samuel Dharmaraj Ponseelan was appointed as a Director was appointed as a Director on 25 Nov 2016 & has been associated with this company since 9 years 21 days . was recorded as a recent event.
Abishek Benjamin was appointed as a Director was appointed as a Director on 25 Nov 2016 & has been associated with this company since 9 years 21 days . was recorded as a recent event.
Abi Thoothukudi Nidhi Limited was registered on 25 Nov 2016 with Roc Chennai & aged 9 years 21 days as per MCA records. was recorded as a recent event.
The CIN of Abi Thoothukudi Nidhi Limited is U65929TN2016PLC113504.
Abi Thoothukudi Nidhi Limited is headquartered at No: 183/1, Vvd Main Road Chidambara Nagar, Tuticorin, Tamil Nadu, 628008.
Abi Thoothukudi Nidhi Limited was incorporated on 25 November 2016.
The current directors of Abi Thoothukudi Nidhi Limited are
The primary industry of Abi Thoothukudi Nidhi Limited is Financial Services.
Abi Thoothukudi Nidhi Limited is unlisted.
The authorized capital of Abi Thoothukudi Nidhi Limited is ₹1.00 Cr, and the paid-up capital is ₹6.04 M.
The compliance status of Abi Thoothukudi Nidhi Limited is Compliant.
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