It is a financial services nidhi company based in Madurai, Tamil Nadu, India, established in 2018.
2018 | Madurai, Tamil Nadu, India | ActiveAkkachi Nidhi Limited, a active nidhi company, was established on 03 July 2018 in Madurai, Tamil Nadu, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67100TN2018PLC123517. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
Its leadership includes Ponni Nagaraj (Director), Surya Nagaraj (Managing Director), Naga Raj (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at W/O Nagarajan,R.S No.140/1B,140/2,116/1, Shanmugarajanagar,Puliangulam,Viraganoor, Madurai, Tamil Nadu, 625009.
U67100TN2018PLC123517
123517
03 July 2018
₹1.00 M
₹1.00 M
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Akkachi Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ponni Nagaraj | Director | 03 Jul 2018 | Current |
| Surya Nagaraj | Managing Director | 04 Sep 2024 | Current |
| Naga Raj | Director | 03 Jul 2018 | Current |
| Vijayarajan Soundrapandian | Director | 03 Jul 2018 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Akkachi Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Akkachi Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Akkachi Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Akkachi Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Akkachi Nidhi's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Akkachi Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Surya Nagaraj was appointed as a Managing Director was appointed as a Managing Director on 04 Sep 2024 & has been associated with this company since 1 year 4 months . was completed.
The activity Akkachi Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.
The activity Ponni Nagaraj was appointed as a Director was appointed as a Director on 03 Jul 2018 & has been associated with this company since 7 years 6 months . was completed.
Naga Raj was appointed as a Director was appointed as a Director on 03 Jul 2018 & has been associated with this company since 7 years 6 months . was recorded as a recent event.
Vijayarajan Soundrapandian was appointed as a Director was appointed as a Director on 03 Jul 2018 & has been associated with this company since 7 years 6 months . was recorded as a recent event.
The CIN of Akkachi Nidhi Limited is U67100TN2018PLC123517.
Akkachi Nidhi Limited is headquartered at W/O Nagarajan,R.S No.140/1B,140/2,116/1, Shanmugarajanagar,Puliangulam,Viraganoor, Madurai, Tamil Nadu, 625009.
Akkachi Nidhi Limited was incorporated on 03 July 2018.
The current directors of Akkachi Nidhi Limited are
The primary industry of Akkachi Nidhi Limited is Financial Services.
Akkachi Nidhi Limited is unlisted.
The authorized capital of Akkachi Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX