Hallegrow Nidhi Limited
About Hallegrow Nidhi Limited
Data last updated: 27 February 2026
Hallegrow Nidhi Limited is a nidhi company based in Kanyakumari, Tamil Nadu, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 21 January 2015, the company has been in operation for over 11 years.
Registered with ROC Chennai under CIN U65993TN2015PLC098896.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.15 Lakh. It is led by directors including David Paul Rethinam Sajil and Thomson Pushpabai.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: No.22 – 11/1A Palace Ward Near Old Post Office Kuzhithurai, Kanyakumari, Tamil Nadu, India – 629163.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressNo.22 – 11/1A Palace Ward Near Old Post Office Kuzhithurai, Kanyakumari, Tamil Nadu, India – 629163
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Hallegrow Nidhi Limited
Hallegrow Nidhi Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Hallegrow Nidhi Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Hallegrow Nidhi Limited
Hallegrow Nidhi Limited is audited by S. KULASEKARA PERUMAL for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. KULASEKARA PERUMAL | Locked | Locked | Locked |
Complete auditor history for Hallegrow Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Hallegrow Nidhi Limited
Hallegrow Nidhi Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| David Paul Rethinam Sajil | Managing Director | 21 Jan 2015 | 11 Years 6 Months | Current |
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Thomson Pushpabai
Also directs:
Hailonn Naturecare Innovations Private Limited
|
Director | 11 Mar 2015 | 11 Years 4 Months | Current |
| Malyl Bungalow Boniface Mary Teresa | Director | 21 Jan 2015 | 11 Years 6 Months | Current |
Financials of Hallegrow Nidhi Limited FY 2016 filings available
Ten-year financial statements for Hallegrow Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Hallegrow Nidhi Limited
Shareholding and ownership data for Hallegrow Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Hallegrow Nidhi Limited
Hallegrow Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hallegrow Nidhi Limited
View historical data on people associated with Hallegrow Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hallegrow 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
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GST Compliance of Hallegrow Nidhi Limited
GST registrations and filing compliance for Hallegrow 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
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Credit Ratings, Litigation & Regulatory Alerts for Hallegrow Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Hallegrow 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
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MSME Payment Delays by Hallegrow Nidhi Limited
MSME payment history for Hallegrow 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
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Subsidiaries & Group Companies of Hallegrow Nidhi Limited
Corporate group structure for Hallegrow 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
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MCA Filings & Documents of Hallegrow Nidhi Limited
MCA filings and documents for Hallegrow 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
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Recent Activity on Hallegrow Nidhi Limited
Frequently Asked Questions about Hallegrow Nidhi Limited
Hallegrow Nidhi Limited is an active nidhi company in the financial services sector based in Kanyakumari, Tamil Nadu, India. It was incorporated on 21 January 2015 (11+ years old) and is registered under CIN U65993TN2015PLC098896.
The current directors of Hallegrow Nidhi Limited are:
- David Paul Rethinam Sajil - Managing Director
- Thomson Pushpabai - Director
- Malyl Bungalow Boniface Mary Teresa - Director
The primary industry of Hallegrow Nidhi Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Hallegrow Nidhi Limited can be reached at the registered office: No.22 – 111A Palace Ward Near Old Post Office Kuzhithurai, Kanyakumari, Tamil Nadu, India – 629163.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5.15 Lakh.
The company has its registered office at No.22 – 111A Palace Ward Near Old Post Office Kuzhithurai, Kanyakumari, Tamil Nadu, India – 629163.