Maxtrust Secured Nidhi Limited

Maxtrust Secured Nidhi Limited - financial services in Thrissur, Kerala, India. FY 2026 financials and compliance.
CIN U65999KL2022PLN078211 Incorporated 03 October 2022 ROC Ernakulam HQ Thrissur, Kerala, India
Struck Off Nidhi Company financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹24 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
4 yrs
Est. 2022
Employees · EPFO
-
Latest available

About Maxtrust Secured Nidhi Limited

Data last updated: 25 July 2025

Maxtrust Secured Nidhi Limited was a nidhi company based in Thrissur, 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 03 October 2022.

Registered with ROC Ernakulam under CIN U65999KL2022PLN078211.

Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24 Lakh. It was led by directors including Robert William and Vadassery Ramu Vishnu.

Office: Door No.21/1189 Ist Floor Panaparambil Towers Nadathara P O, Thrissur, 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.

Company Details of Maxtrust Secured Nidhi Limited
CIN U65999KL2022PLN078211
Registration Number 078211
Incorporation Date 03 October 2022
ROC Ernakulam
Listing Status Unlisted
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Door No.21/1189 Ist Floor Panaparambil Towers Nadathara P O, Thrissur, Kerala, India – 680751
  • Industry
    Financial Services, Other Financial Intermediation
Company report
Maxtrust Secured Nidhi Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Maxtrust Secured Nidhi Limited report

Financials, compliance, directors, charges, ownership and filings for Maxtrust Secured Nidhi Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Maxtrust Secured Nidhi Limited

Maxtrust Secured Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Robert William Director 03 Oct 2022 3 Years 9 Months As last reported
Vadassery Ramu Vishnu Director 03 Oct 2022 3 Years 9 Months As last reported
Suvarnna Vazhayil Sunil Director 03 Oct 2022 3 Years 9 Months As last reported

Financials of Maxtrust Secured Nidhi Limited

Premium access

Ten-year financial statements for Maxtrust Secured Nidhi Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Maxtrust Secured Nidhi Limited

Maxtrust Secured Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Maxtrust Secured Nidhi Limited

View historical data on people associated with Maxtrust Secured Nidhi Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Maxtrust Secured 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

Verified entity values are shown only after access is granted.

GST Compliance of Maxtrust Secured Nidhi Limited

Premium access

GST registrations and filing compliance for Maxtrust Secured 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Maxtrust Secured Nidhi Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Maxtrust Secured 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Maxtrust Secured Nidhi Limited

Premium access

MSME payment history for Maxtrust Secured 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Maxtrust Secured Nidhi Limited

Premium access

Corporate group structure for Maxtrust Secured 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Maxtrust Secured Nidhi Limited

Premium access

MCA filings and documents for Maxtrust Secured 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 Maxtrust Secured Nidhi Limited

Directors
03 Oct 2022
Robert William was appointed as a Director on 03 Oct 2022 & has been associated with this company since 3 years 9 months.
Directors
03 Oct 2022
Vadassery Ramu Vishnu was appointed as a Director on 03 Oct 2022 & has been associated with this company since 3 years 9 months.
Directors
03 Oct 2022
Suvarnna Vazhayil Sunil was appointed as a Director on 03 Oct 2022 & has been associated with this company since 3 years 9 months.
Activity
03 Oct 2022
Maxtrust Secured Nidhi Limited was registered on 03 Oct 2022 with Roc Ernakulam & aged 3 years 9 months as per MCA records.

Frequently Asked Questions about Maxtrust Secured Nidhi Limited

Maxtrust Secured 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 Secured Nidhi Limited is a struck-off nidhi company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 03 October 2022 and is registered under CIN U65999KL2022PLN078211. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Maxtrust Secured Nidhi Limited are:

The CIN (Corporate Identification Number) of Maxtrust Secured Nidhi Limited is U65999KL2022PLN078211. 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 Secured 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 Ist Floor Panaparambil Towers Nadathara P O, Thrissur, Kerala, India – 680751.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available