Fresh Maligai Private Limited
About Fresh Maligai Private Limited
Data last updated:
Fresh Maligai Private Limited is a private limited company based in Madurai, Tamil Nadu, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 05 May 2022.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2022PTC151949.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Arulsenthilan Kanagasabapathy and Sumithraraj Niranjankumar.
Its last annual general meeting (AGM) was held on 30 December 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 247 Slc 2 Anna Nagar, Madurai, Tamil Nadu, India – 625020.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Fresh Maligai Private Limited's registered office is in Madurai, Tamil Nadu.
- Registered Address247 Slc 2 Anna Nagar, Madurai, Tamil Nadu, India – 625020
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Fresh Maligai Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Fresh Maligai Private Limited, buy the company report.
Board of directors of Fresh Maligai Private Limited
Fresh Maligai has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arulsenthilan Kanagasabapathy | Director | 05 May 2022 | 4 Years 6 Months | Current |
| Sumithraraj Niranjankumar | Director | 05 May 2022 | 4 Years 6 Months | Current |
Legal cases
Fresh Maligai Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Puducherry | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Fresh Maligai Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fresh Maligai Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Fresh Maligai Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fresh Maligai Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Arulsenthilan Kanagasabapathy was appointed as Director on 05 May 2022.
Frequently asked questions
Fresh Maligai is an active private limited company based in Madurai, Tamil Nadu, India. The company works in specialty, within the trading industry. It was incorporated on 05 May 2022 (4+ years old) and is registered under CIN U51909TN2022PTC151949.
Fresh Maligai has 2 current directors:
- Arulsenthilan Kanagasabapathy - Director
- Sumithraraj Niranjankumar - Director
The latest financial statements of Fresh Maligai on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 December 2023. Year-wise statements from FY 2023 are in the company report.
The CIN (Corporate Identification Number) of Fresh Maligai is U51909TN2022PTC151949. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fresh Maligai has 1 court case on record: 1 filed against it. 1 is pending.
Fresh Maligai was incorporated on 05 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Chennai.
Arulsenthilan Kanagasabapathy was appointed as Director on 05 May 2022. Sumithraraj Niranjankumar was appointed as Director on 05 May 2022.
The registered office of Fresh Maligai is at 247 Slc 2 Anna Nagar, Madurai, Tamil Nadu, India – 625020.
Fresh Maligai operates in the trading industry, in the specialty segment.
Fresh Maligai can be reached at its registered office: 247 Slc 2 Anna Nagar, Madurai, Tamil Nadu, India – 625020.
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