It is a financial services nidhi company based in Panachamoodu, Tamil Nadu, India, established in 2020.
2020 | Panachamoodu, Tamil Nadu, India | ActiveInsta 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.
U65929TN2020PLN136567
136567
21 July 2020
₹1.50 M
₹1.14 M
Roc Chennai
Unlisted
Active
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Aug 2021 | Past |
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There are no open charges registered against the company as per our records.
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.
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The activity Insta Excel Nidhi Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.
The activity Insta Excel Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chennai. was completed.
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 2 months . was recorded as a recent event.
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 2 months . was completed.
The activity 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 5 months . was completed.
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 5 months . was documented.
The CIN of Insta Excel Nidhi Limited is U65929TN2020PLN136567.
Insta Excel Nidhi Limited is headquartered at No. Ii-1-222A, Brahma Buildings, Swathipuram,, Panachamoodu, Tamil Nadu, 629152.
Insta Excel Nidhi Limited was incorporated on 21 July 2020.
The current directors of Insta Excel Nidhi Limited are
The primary industry of Insta Excel Nidhi Limited is Financial Services.
Insta Excel Nidhi Limited is unlisted.
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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