Maxtrust Nidhi Limited
About Maxtrust Nidhi Limited
Data last updated: 27 July 2025
Maxtrust Nidhi Limited was a nidhi company based in Nadathara, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 17 May 2022.
Registered with ROC Ernakulam under CIN U65929KL2022PLN075592.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Robert William and Vadassery Ramu Vishnu.
Office: Door No.21/1189 First Floor Panaparambil Towers, Nadathara, Kerala, India – 680751.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressDoor No.21/1189 First Floor Panaparambil Towers, Nadathara, Kerala, India – 680751
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Board of Directors of Maxtrust Nidhi Limited
Maxtrust Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Robert William | Managing Director | 17 May 2022 | 4 Years 2 Months | As last reported |
| Vadassery Ramu Vishnu | Director | 17 May 2022 | 4 Years 2 Months | As last reported |
| Suvarnna Vazhayil Sunil | Director | 17 May 2022 | 4 Years 2 Months | As last reported |
Financials of Maxtrust Nidhi Limited
Ten-year financial statements for Maxtrust Nidhi Limited
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Charges & Borrowings Maxtrust Nidhi Limited
Maxtrust Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maxtrust Nidhi Limited
View historical data on people associated with Maxtrust Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maxtrust Nidhi Limited
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GST Compliance of Maxtrust Nidhi Limited
GST registrations and filing compliance for Maxtrust Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Maxtrust Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Maxtrust Nidhi Limited
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MSME Payment Delays by Maxtrust Nidhi Limited
MSME payment history for Maxtrust Nidhi Limited
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Subsidiaries & Group Companies of Maxtrust Nidhi Limited
Corporate group structure for Maxtrust Nidhi Limited
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MCA Filings & Documents of Maxtrust Nidhi Limited
MCA filings and documents for Maxtrust Nidhi Limited
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Recent Activity on Maxtrust Nidhi Limited
Frequently Asked Questions about Maxtrust Nidhi Limited
Maxtrust Nidhi Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Maxtrust Nidhi Limited is a struck-off nidhi company in the financial services sector based in Nadathara, Kerala, India. It was incorporated on 17 May 2022 and is registered under CIN U65929KL2022PLN075592. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Maxtrust Nidhi Limited are:
- Robert William - Managing Director
- Vadassery Ramu Vishnu - Director
- Suvarnna Vazhayil Sunil - Director
The CIN (Corporate Identification Number) of Maxtrust Nidhi Limited is U65929KL2022PLN075592. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Maxtrust Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Door No.211189 First Floor Panaparambil Towers, Nadathara, Kerala, India – 680751.