Insta Excel Nidhi Limited - Company Profile

It is a financial services nidhi company based in Panachamoodu, Tamil Nadu, India, established in 2020.
2020 Panachamoodu, Tamil Nadu, India Active
Last Updated:
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About Insta Excel Nidhi Limited

Insta Excel Nidhi Limited, a active nidhi company, was established on 21 July 2020 in Panachamoodu, Tamil Nadu, India. Engaging in pawn shops within the financial services sector, it holds CIN: U65929TN2020PLN136567. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.14 M.

Its leadership includes Aruldhas (Managing Director), Arun Hendrix (Director), Christopher Appu (Director). Past directors included Ponnayyan Sajimon. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at No. Ii-1-222A, Brahma Buildings, Swathipuram,, Panachamoodu, Tamil Nadu, 629152.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65929TN2020PLN136567

  • Registration Number

    136567

  • Incorporation Date

    21 July 2020

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.14 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.14 M
  • Company Age 5 Year, 6 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Insta Excel Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Insta Excel Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Insta Excel Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Aruldhas Managing Director 21 Jul 2020 Current
Arun Hendrix Director 13 Oct 2020 Current
Christopher Appu Director 21 Jul 2020 Current
Abhirami Sudhan Minimol Director 21 Jul 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Aug 2021 Past

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Financial Performance of Insta Excel Nidhi.

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Insta Excel Nidhi revenue growth over time
Insta Excel Nidhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Insta Excel Nidhi?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Insta Excel Nidhi?

Insta Excel Nidhi has a workforce of 0 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Insta Excel Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Insta Excel Nidhi Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Insta Excel Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chennai. was documented.

  • Director Appointment

    Arun Hendrix was appointed as a Director was appointed as a Director on 13 Oct 2020 & has been associated with this company since 5 years 4 months . was recorded as a recent event.

  • Director Appointment

    The activity Arun Hendrix was appointed as a Director was appointed as a Director on 13 Oct 2020 & has been associated with this company since 5 years 4 months . was completed.

  • Director Appointment

    Aruldhas was appointed as a Managing Director was appointed as a Managing Director on 21 Jul 2020 & has been associated with this company since 5 years 6 months . was recorded as a recent event.

  • Director Appointment

    Progress on Christopher Appu was appointed as a Director was appointed as a Director on 21 Jul 2020 & has been associated with this company since 5 years 6 months . was documented.

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Frequently Asked Questions
What is the CIN of Insta Excel Nidhi Limited?

The CIN of Insta Excel Nidhi Limited is U65929TN2020PLN136567.

Where is Insta Excel Nidhi Limited headquartered?

Insta Excel Nidhi Limited is headquartered at No. Ii-1-222A, Brahma Buildings, Swathipuram,, Panachamoodu, Tamil Nadu, 629152.

When was Insta Excel Nidhi Limited incorporated?

Insta Excel Nidhi Limited was incorporated on 21 July 2020.

Who are the current directors of Insta Excel Nidhi Limited?

The current directors of Insta Excel Nidhi Limited are

What is the primary industry of Insta Excel Nidhi Limited?

The primary industry of Insta Excel Nidhi Limited is Financial Services.

Is Insta Excel Nidhi Limited a listed company?

Insta Excel Nidhi Limited is unlisted.

What is the capital structure of Insta Excel Nidhi Limited?

The authorized capital of Insta Excel Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹1.14 M.

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