Ajay Nidhi Limited - financial services in Ulundurpet, Tamil Nadu, India. FY 2026 financials and compliance.
CIN U65991TN2016PLC109937 Incorporated 01 April 2016 ROC Chennai HQ Ulundurpet, Tamil Nadu, India
Active Nidhi Company financial services
Data last updated
Revenue · FY 2017
₹5.85 Lakh
Latest filing
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹11 Lakh
Registered with MCA
Paid-up capital
₹10.57 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Last financials
Mar 2024
Balance sheet date

About Ajay Nidhi Limited

Data last updated: 11 February 2026

Ajay Nidhi Limited is a nidhi company based in Ulundurpet, Tamil Nadu, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 01 April 2016, the company has been in operation for over 10 years.

Registered with ROC Chennai under CIN U65991TN2016PLC109937.

Capital: an authorised share capital of ₹11 Lakh and a paid-up capital of ₹10.57 Lakh. It is led by directors including Senekarajchordia Deepchand and Senekraj Gokulkumar.

Last AGM: 30 December 2024. Financial statements filed for year ended 31 March 2024. Office: 198/1 Kumaran Street, Ulundurpet, Tamil Nadu, India – 606107.

As per the financials filed for FY 2017, the company reported a revenue of ₹5.85 Lakh.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Ajay Nidhi Limited
CIN U65991TN2016PLC109937
Registration Number 109937
Incorporation Date 01 April 2016
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 December 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    198/1 Kumaran Street, Ulundurpet, Tamil Nadu, India – 606107
  • Industry
    Financial Services, Financial Activities
Company report
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Business Activity of Ajay Nidhi Limited

Ajay Nidhi Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
Locked Financial and insurance Service Locked Other financial activities Locked
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Auditor Details of Ajay Nidhi Limited

Ajay Nidhi Limited is audited by V.V.RAMANATHAN 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
V.V.RAMANATHAN Locked Locked Locked
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Board of Directors of Ajay Nidhi Limited

Ajay Nidhi Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Senekarajchordia Deepchand Director 01 Apr 2016 10 Years 4 Months Current
Senekraj Gokulkumar Director 08 Jun 2020 6 Years 2 Months Current
Kamalchand Managing Director 01 Apr 2016 10 Years 4 Months Current

Financials of Ajay Nidhi Limited FY 2024 filings available

Ajay Nidhi Limited reported revenue of ₹5.85 Lakh for FY 2017.

Revenue · FY 2017
₹5.85 Lakh
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Ownership and Shareholding of Ajay Nidhi Limited

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Charges & Borrowings Ajay Nidhi Limited

Ajay Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ajay Nidhi Limited

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GST Compliance of Ajay Nidhi Limited

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Credit Ratings, Litigation & Regulatory Alerts for Ajay Nidhi Limited

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MSME Payment Delays by Ajay Nidhi Limited

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Subsidiaries & Group Companies of Ajay Nidhi Limited

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MCA Filings & Documents of Ajay Nidhi Limited

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MCA filings and documents for Ajay Nidhi Limited

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Recent Activity on Ajay Nidhi Limited

Activity
30 Dec 2024
Ajay Nidhi Limited last Annual general meeting of members was held on 30 Dec 2024 as per latest MCA records.
Activity
31 Mar 2024
Ajay Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
Directors
08 Jun 2020
Senekraj Gokulkumar was appointed as a Director on 08 Jun 2020 & has been associated with this company since 6 years 2 months.
Directors
01 Apr 2016
Senekarajchordia Deepchand was appointed as a Director on 01 Apr 2016 & has been associated with this company since 10 years 4 months.
Directors
01 Apr 2016
Kamalchand was appointed as a Managing Director on 01 Apr 2016 & has been associated with this company since 10 years 4 months.
Activity
01 Apr 2016
Ajay Nidhi Limited was registered on 01 Apr 2016 with Roc Chennai & aged 10 years 4 months as per MCA records.

Frequently Asked Questions about Ajay Nidhi Limited

Ajay Nidhi Limited is an active nidhi company in the financial services sector based in Ulundurpet, Tamil Nadu, India. It was incorporated on 01 April 2016 (10+ years old) and is registered under CIN U65991TN2016PLC109937.

Ajay Nidhi Limited reported revenue of ₹5.85 Lakh for FY 2017.

The current directors of Ajay Nidhi Limited are:

The primary industry of Ajay Nidhi Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.

Ajay Nidhi Limited can be reached at the registered office: 1981 Kumaran Street, Ulundurpet, Tamil Nadu, India – 606107.

The authorised capital is ₹11 Lakh, and the paid-up capital is ₹10.57 Lakh.

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