Isp Nidhi Limited
About Isp Nidhi Limited
Data last updated: 25 February 2026
Isp Nidhi Limited is a nidhi company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 30 January 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U67110MH2015PLC261474.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Velmurugan Subbukutti Chettiar and Seenivasagaperumal Velu.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2 Floor – Grd G 21 Municipal Chawl V C Gokhale Marg Rajendra Prasad Ngr M L Camp Matunga, Mumbai, Maharashtra, India – 400019.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2 Floor – Grd G 21 Municipal Chawl V C Gokhale Marg Rajendra Prasad Ngr M L Camp Matunga, Mumbai, Maharashtra, India – 400019
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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 Isp Nidhi Limited
Isp 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 Isp Nidhi Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Isp Nidhi Limited
Isp Nidhi Limited is audited by MADHAVI AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MADHAVI AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Isp 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 Isp Nidhi Limited
Isp Nidhi Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Velmurugan Subbukutti Chettiar | Director | 30 Jan 2015 | 11 Years 5 Months | Current |
| Seenivasagaperumal Velu | Whole-Time Director | 30 Jan 2015 | 11 Years 5 Months | Current |
| Vigneshwaran Nagarajan Achary | Director | 29 Mar 2019 | 7 Years 3 Months | Current |
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Iyamperumal Murugaiya
Also directs:
Kayat Nidhi Limited, Lambodhar Mahila Milan Nidhi Limited
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Managing Director | 30 Jan 2015 | 11 Years 5 Months | Current |
Financials of Isp Nidhi Limited FY 2025 filings available
Ten-year financial statements for Isp 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 Isp Nidhi Limited
Shareholding and ownership data for Isp 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 Isp Nidhi Limited
Isp Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Isp Nidhi Limited
View historical data on people associated with Isp Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Isp 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 Isp Nidhi Limited
GST registrations and filing compliance for Isp 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
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Credit Ratings, Litigation & Regulatory Alerts for Isp Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Isp 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 Isp Nidhi Limited
MSME payment history for Isp 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
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Subsidiaries & Group Companies of Isp Nidhi Limited
Corporate group structure for Isp 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 Isp Nidhi Limited
MCA filings and documents for Isp 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 Isp Nidhi Limited
Frequently Asked Questions about Isp Nidhi Limited
Isp Nidhi Limited is an active nidhi company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 January 2015 (11+ years old) and is registered under CIN U67110MH2015PLC261474.
The current directors of Isp Nidhi Limited are:
- Velmurugan Subbukutti Chettiar - Director
- Seenivasagaperumal Velu - Whole-Time Director
- Vigneshwaran Nagarajan Achary - Director
- Iyamperumal Murugaiya - Managing Director
The primary industry of Isp Nidhi Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Isp Nidhi Limited can be reached at the registered office: 2 Floor – Grd G 21 Municipal Chawl V C Gokhale Marg Rajendra Prasad Ngr M L Camp Matunga, Mumbai, Maharashtra, India – 400019.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at 2 Floor – Grd G 21 Municipal Chawl V C Gokhale Marg Rajendra Prasad Ngr M L Camp Matunga, Mumbai, Maharashtra, India – 400019.