Chettarikkal Nidhi Limited
About Chettarikkal Nidhi Limited
Data last updated: 26 July 2025
Chettarikkal Nidhi Limited was a nidhi company based in Pollachi, Tamil Nadu, 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 specialised in bank intermediatories, a part of the broader financial services sector. Incorporated on 19 February 2015.
Registered with ROC Coimbatore under CIN U65100TZ2015PLC021133.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹15.02 Lakh. It was led by directors including Preetha Jayaraj and Prasanth Padiyath Velayudhannair.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Pollachi, Tamil Nadu.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address7/106 Ist Floor Annanagar Meenakshipuram Divansapudar P, .O, Pollachi, Tamil Nadu, India – 642103
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IndustryFinancial Services, Bank Intermediatories
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Chettarikkal Nidhi Limited
Chettarikkal Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preetha Jayaraj | Director | 19 Feb 2015 | 11 Years 5 Months | As last reported |
| Prasanth Padiyath Velayudhannair | Director | 19 Feb 2015 | 11 Years 5 Months | As last reported |
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Asha Prasanth
Also directs:
Chettarickal Chitty Fund Private Limited
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Director | 19 Feb 2015 | 11 Years 5 Months | As last reported |
Financials of Chettarikkal Nidhi Limited FY 2018 filings available
Ten-year financial statements for Chettarikkal Nidhi Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Chettarikkal Nidhi Limited
Chettarikkal Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chettarikkal Nidhi Limited
View historical data on people associated with Chettarikkal Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chettarikkal Nidhi Limited
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GST Compliance of Chettarikkal Nidhi Limited
GST registrations and filing compliance for Chettarikkal Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Chettarikkal Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Chettarikkal Nidhi Limited
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MSME Payment Delays by Chettarikkal Nidhi Limited
MSME payment history for Chettarikkal Nidhi Limited
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Subsidiaries & Group Companies of Chettarikkal Nidhi Limited
Corporate group structure for Chettarikkal Nidhi Limited
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MCA Filings & Documents of Chettarikkal Nidhi Limited
MCA filings and documents for Chettarikkal Nidhi Limited
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- Annual returns and statements
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Recent Activity on Chettarikkal Nidhi Limited
Frequently Asked Questions about Chettarikkal Nidhi Limited
Chettarikkal Nidhi Limited 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.
Chettarikkal Nidhi Limited is a struck-off nidhi company in the financial services sector based in Pollachi, Tamil Nadu, India. It was incorporated on 19 February 2015 and is registered under CIN U65100TZ2015PLC021133. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Chettarikkal Nidhi Limited are:
- Preetha Jayaraj - Director
- Prasanth Padiyath Velayudhannair - Director
- Asha Prasanth - Director
The CIN (Corporate Identification Number) of Chettarikkal Nidhi Limited is U65100TZ2015PLC021133. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Chettarikkal Nidhi Limited is financial services. The company specifically operates in bank intermediatories. The company was active in this sector before being struck off.
The company has its registered office at 7106 Ist Floor Annanagar Meenakshipuram Divansapudar P, .O, Pollachi, Tamil Nadu, India – 642103.