It is a financial services nidhi company based in Kanyakumari District, Tamil Nadu, India, established in 2018.
2018 | Kanyakumari District, Tamil Nadu, India | ActiveFathima Annai Nidhi Limited, a active nidhi company, was established on 07 June 2018 in Kanyakumari District, Tamil Nadu, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999TN2018PLC123103. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹2.42 M.
Its leadership includes Rejimary (Director), Jenkin (Managing Director), Soosai Selva Raj (Director). Past directors included Selvaraj Sheela Antaylet, Rajesh Savarimuthu, Savari Muthu Benjamin Franklin. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Thooya Fathima Annai Church Campus No: 4-20,Kandervilagham, Vaniyakudi Post, Kanyakumari District, Tamil Nadu, 629251.
U65999TN2018PLC123103
123103
07 June 2018
₹4.00 M
₹2.42 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rejimary | Director | 30 Dec 2020 | Current |
| Jenkin | Managing Director | 28 Jun 2024 | Current |
| Soosai Selva Raj | Director | 28 Jun 2024 | Current |
| Sabariyanantham Anitha | Director | 28 Jun 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Dec 2023 | Past |
| Pramod Abcsdd | Director | 20 Dec 2023 | Past |
| Pramod Abcsdd | Director | 05 Jul 2024 | Past |
| Pramod Abcsdd | Director | 05 Jul 2024 | Past |
| Pramod Abcsdd | Director | 05 Jul 2024 | Past |
| Pramod Abcsdd | Director | 20 Dec 2023 | Past |
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There are no open charges registered against the company as per our records.
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Progress on Fathima Annai Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Jenkin was appointed as a Managing Director was appointed as a Managing Director on 28 Jun 2024 & has been associated with this company since 1 year 5 months . was documented.
Soosai Selva Raj was appointed as a Director was appointed as a Director on 28 Jun 2024 & has been associated with this company since 1 year 5 months . was recorded as a recent event.
The activity Sabariyanantham Anitha was appointed as a Director was appointed as a Director on 28 Jun 2024 & has been associated with this company since 1 year 5 months . was completed.
The activity Fathima Annai Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.
Progress on Rejimary was appointed as a Director was appointed as a Director on 30 Dec 2020 & has been associated with this company since 4 years 11 months . was documented.
The CIN of Fathima Annai Nidhi Limited is U65999TN2018PLC123103.
Fathima Annai Nidhi Limited is headquartered at Thooya Fathima Annai Church Campus No: 4-20,Kandervilagham, Vaniyakudi Post, Kanyakumari District, Tamil Nadu, 629251.
Fathima Annai Nidhi Limited was incorporated on 07 June 2018.
The current directors of Fathima Annai Nidhi Limited are
The primary industry of Fathima Annai Nidhi Limited is Financial Services.
Fathima Annai Nidhi Limited is unlisted.
The authorized capital of Fathima Annai Nidhi Limited is ₹4.00 M, and the paid-up capital is ₹2.42 M.
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