Gatfin Nidhi Limited
About Gatfin Nidhi Limited
Data last updated: 24 February 2026
Gatfin Nidhi Limited is a nidhi company based in Pondicherry, Pondicherry, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 10 September 2020, the company has been in operation for over 6 years.
Registered with ROC Pondicherry under CIN U65929PY2020PLN008596.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Govindaraji Anandhagobi and Tamizhvendan.
Office: New No.119 Old No.26 First Floor Veerampattinam Road Ariankuppam, Pondicherry, Pondicherry, India – 605007.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNew No.119 Old No.26 First Floor Veerampattinam Road Ariankuppam, Pondicherry, Pondicherry, India – 605007
-
IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Gatfin Nidhi Limited
Gatfin Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Govindaraji Anandhagobi | Director | 10 Sep 2020 | 5 Years 11 Months | Current |
| Tamizhvendan | Director | 10 Sep 2020 | 5 Years 11 Months | Current |
| Tamijarassy | Director | 10 Sep 2020 | 5 Years 11 Months | Current |
Financials of Gatfin Nidhi Limited
Ten-year financial statements for Gatfin Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Gatfin Nidhi Limited
Gatfin Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gatfin Nidhi Limited
View historical data on people associated with Gatfin Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gatfin Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Gatfin Nidhi Limited
GST registrations and filing compliance for Gatfin Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Gatfin Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Gatfin Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gatfin Nidhi Limited
MSME payment history for Gatfin Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gatfin Nidhi Limited
Corporate group structure for Gatfin Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gatfin Nidhi Limited
MCA filings and documents for Gatfin Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Gatfin Nidhi Limited
Frequently Asked Questions about Gatfin Nidhi Limited
Gatfin Nidhi Limited is an active nidhi company in the financial services sector based in Pondicherry, Pondicherry, India. It was incorporated on 10 September 2020 (6+ years old) and is registered under CIN U65929PY2020PLN008596.
The current directors of Gatfin Nidhi Limited are:
- Govindaraji Anandhagobi - Director
- Tamizhvendan - Director
- Tamijarassy - Director
The primary industry of Gatfin Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Gatfin Nidhi Limited can be reached at the registered office: New No.119 Old No.26 First Floor Veerampattinam Road Ariankuppam, Pondicherry, Pondicherry, India – 605007.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at New No.119 Old No.26 First Floor Veerampattinam Road Ariankuppam, Pondicherry, Pondicherry, India – 605007.