Cmps Nidhi Limited
About Cmps Nidhi Limited
Data last updated: 27 February 2026
Cmps Nidhi Limited was a nidhi company based in Chalakudy, Kerala, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 15 June 2018.
Registered with ROC Ernakulam under CIN U65993KL2018PLC053684.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹11.72 Lakh. It was led by directors including Moothedan Erani Joy and Raison Varghese Raison Varghese.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Merchants Association 323 – E Vyaparabhavan Main Road, Chalakudy, Kerala, India – 680307.
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 AddressMerchants Association 323 – E Vyaparabhavan Main Road, Chalakudy, Kerala, India – 680307
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 Cmps Nidhi Limited
Cmps Nidhi Limited is governed by 8 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moothedan Erani Joy | Managing Director | 15 Jun 2018 | 8 Years 2 Months | As last reported |
| Raison Varghese Raison Varghese | Director | 15 Jun 2018 | 8 Years 2 Months | As last reported |
| Malakkaran Jose Biju | Director | 15 Jun 2018 | 8 Years 2 Months | As last reported |
| Malpan Devassy Davis | Director | 05 Mar 2021 | 5 Years 5 Months | As last reported |
| Maledath Joby Kunjavara | Director | 15 Jun 2018 | 8 Years 2 Months | As last reported |
| Vezhaparambil George Ouseph | Director | 15 Jun 2018 | 8 Years 2 Months | As last reported |
Financials of Cmps Nidhi Limited FY 2020 filings available
Ten-year financial statements for Cmps Nidhi Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Cmps Nidhi Limited
Shareholding and ownership data for Cmps Nidhi Limited
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Charges & Borrowings Cmps Nidhi Limited
Cmps Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cmps Nidhi Limited
View historical data on people associated with Cmps Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cmps Nidhi Limited
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- Monthly headcount
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GST Compliance of Cmps Nidhi Limited
GST registrations and filing compliance for Cmps Nidhi Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Cmps Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Cmps Nidhi Limited
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MSME Payment Delays by Cmps Nidhi Limited
MSME payment history for Cmps Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Cmps Nidhi Limited
Corporate group structure for Cmps Nidhi Limited
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MCA Filings & Documents of Cmps Nidhi Limited
MCA filings and documents for Cmps Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Cmps Nidhi Limited
Frequently Asked Questions about Cmps Nidhi Limited
Cmps 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.
Cmps Nidhi Limited is a struck-off nidhi company in the financial services sector based in Chalakudy, Kerala, India. It was incorporated on 15 June 2018 and is registered under CIN U65993KL2018PLC053684. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cmps Nidhi Limited are:
- Moothedan Erani Joy - Managing Director
- Raison Varghese Raison Varghese - Director
- Malakkaran Jose Biju - Director
- Malpan Devassy Davis - Director
- Maledath Joby Kunjavara - Director
- Vezhaparambil George Ouseph - Director
- Vakeelkalam Harinathan - Director
- Kolathapully Chandran Narayanan - Director
The CIN (Corporate Identification Number) of Cmps Nidhi Limited is U65993KL2018PLC053684. 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 Cmps Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Merchants Association 323 – E Vyaparabhavan Main Road, Chalakudy, Kerala, India – 680307.