Insta Excel Nidhi Limited
About Insta Excel Nidhi Limited
Data last updated: 13 March 2026
Insta Excel Nidhi Limited is a nidhi company based in Panachamoodu, Tamil Nadu, India. It specialises in pawn shops, a part of the broader financial services sector. Incorporated on 21 July 2020, the company has been in operation for over 6 years.
Registered with ROC Chennai under CIN U65929TN2020PLN136567.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11.4 Lakh. It is led by directors including Aruldhas and Arun Hendrix.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: No. Ii – 1 – 222A Brahma Buildings Swathipuram, Panachamoodu, Tamil Nadu, India – 629152.
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Registered AddressNo. Ii – 1 – 222A Brahma Buildings Swathipuram, Panachamoodu, Tamil Nadu, India – 629152
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IndustryFinancial Services, Pawn Shops, Credit Allocation Agencies, Other Financial Intermediation
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Board of Directors of Insta Excel Nidhi Limited
Insta Excel Nidhi Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Aruldhas | Managing Director | 21 Jul 2020 | 6 Years 0 Months | Current |
| Arun Hendrix | Director | 13 Oct 2020 | 5 Years 9 Months | Current |
| Christopher Appu | Director | 21 Jul 2020 | 6 Years 0 Months | Current |
| Abhirami Sudhan Minimol | Director | 21 Jul 2020 | 6 Years 0 Months | Current |
Financials of Insta Excel Nidhi Limited FY 2021 filings available
Ten-year financial statements for Insta Excel Nidhi Limited
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Charges & Borrowings Insta Excel Nidhi Limited
Insta Excel Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Insta Excel Nidhi Limited
View historical data on people associated with Insta Excel Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Insta Excel Nidhi Limited
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GST Compliance of Insta Excel Nidhi Limited
GST registrations and filing compliance for Insta Excel Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Insta Excel Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Insta Excel Nidhi Limited
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MSME Payment Delays by Insta Excel Nidhi Limited
MSME payment history for Insta Excel Nidhi Limited
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Subsidiaries & Group Companies of Insta Excel Nidhi Limited
Corporate group structure for Insta Excel Nidhi Limited
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MCA Filings & Documents of Insta Excel Nidhi Limited
MCA filings and documents for Insta Excel Nidhi Limited
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Recent Activity on Insta Excel Nidhi Limited
Frequently Asked Questions about Insta Excel Nidhi Limited
Insta Excel Nidhi Limited is an active nidhi company in the financial services sector based in Panachamoodu, Tamil Nadu, India. It was incorporated on 21 July 2020 (6+ years old) and is registered under CIN U65929TN2020PLN136567.
The current directors of Insta Excel Nidhi Limited are:
- Aruldhas - Managing Director
- Arun Hendrix - Director
- Christopher Appu - Director
- Abhirami Sudhan Minimol - Director
The primary industry of Insta Excel Nidhi Limited is financial services. The company specifically operates in pawn shops. The company is currently active in this sector.
Insta Excel Nidhi Limited can be reached at the registered office: No. Ii – 1 – 222A Brahma Buildings Swathipuram, Panachamoodu, Tamil Nadu, India – 629152.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹11.4 Lakh.
The company has its registered office at No. Ii – 1 – 222A Brahma Buildings Swathipuram, Panachamoodu, Tamil Nadu, India – 629152.