Active Team Nidhi Limited
About Active Team Nidhi Limited
Data last updated: 10 February 2026
Active Team Nidhi Limited is a nidhi company based in Thuckalay, Tamil Nadu, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 05 November 2014, the company has been in operation for over 12 years.
Registered with ROC Chennai under CIN U65923TN2014PLC097903.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Tanaavan Sasikala and Thanuvan Veludass.
Last AGM: 30 May 2017. Financial statements filed for year ended 31 March 2017. Office: A.J.S Building 2Nd Floor No: 16 A1 Market Road, Thuckalay, Tamil Nadu, India – 629175.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.74 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressA.J.S Building 2Nd Floor No: 16 A1 Market Road, Thuckalay, Tamil Nadu, India – 629175
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Active Team Nidhi Limited
Active Team Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Active Team Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Active Team Nidhi Limited
Active Team Nidhi Limited is audited by S.KULASEKARA PERUMAL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.KULASEKARA PERUMAL | Locked | Locked | Locked |
Complete auditor history for Active Team Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Active Team Nidhi Limited
Active Team Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Tanaavan Sasikala
Also directs:
Neyyattinkara Nidhi Limited
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Director | 05 Nov 2014 | 11 Years 9 Months | Current |
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Thanuvan Veludass
Also directs:
Neyyattinkara Nidhi Limited
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Director | 05 Nov 2014 | 11 Years 9 Months | Current |
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Ramadhas Yasodha Saranya
Also directs:
Neyyattinkara Nidhi Limited
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Director | 05 Nov 2014 | 11 Years 9 Months | Current |
Financials of Active Team Nidhi Limited FY 2017 filings available
Active Team Nidhi Limited reported revenue of ₹4.74 Lakh (up 633.00% YoY) for FY 2017.
Ten-year financial statements for Active Team Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Active Team Nidhi Limited
Shareholding and ownership data for Active Team Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Active Team Nidhi Limited
Active Team Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Active Team Nidhi Limited
View historical data on people associated with Active Team Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Active Team Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Active Team Nidhi Limited
GST registrations and filing compliance for Active Team Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Active Team Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Active Team Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Active Team Nidhi Limited
MSME payment history for Active Team Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Active Team Nidhi Limited
Corporate group structure for Active Team Nidhi Limited
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- Parent company
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MCA Filings & Documents of Active Team Nidhi Limited
MCA filings and documents for Active Team Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Active Team Nidhi Limited
Frequently Asked Questions about Active Team Nidhi Limited
Active Team Nidhi Limited is an active nidhi company in the financial services sector based in Thuckalay, Tamil Nadu, India. It was incorporated on 05 November 2014 (12+ years old) and is registered under CIN U65923TN2014PLC097903.
Active Team Nidhi Limited reported revenue of ₹4.74 Lakh for FY 2017 (up 633.00% YoY).
The current directors of Active Team Nidhi Limited are:
- Tanaavan Sasikala - Director
- Thanuvan Veludass - Director
- Ramadhas Yasodha Saranya - Director
The primary industry of Active Team Nidhi Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Active Team Nidhi Limited can be reached at the registered office: A.J.S Building 2Nd Floor No: 16 A1 Market Road, Thuckalay, Tamil Nadu, India – 629175.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.