Maxtrust Secured Nidhi Limited
About Maxtrust Secured Nidhi Limited
Data last updated:
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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 03 October 2022.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65999KL2022PLN078211.
The company had 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.
The registered office was at Door No.21/1189 Ist Floor Panaparambil Towers Nadathara P O, Thrissur, Kerala, India – 680751.
Company details
Contact details
Maxtrust Secured Nidhi Limited's registered office is in Thrissur, Kerala.
- Registered AddressDoor No.21/1189 Ist Floor Panaparambil Towers Nadathara P O, Thrissur, Kerala, India – 680751
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Maxtrust Secured Nidhi Limited
Year-wise financial statements and ratios of Maxtrust Secured Nidhi Limited are in the company report Buy the company report.
Board of directors of Maxtrust Secured Nidhi Limited
Maxtrust Secured Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Robert William | Director | 03 Oct 2022 | 4 Years 1 Months | As last reported |
| Vadassery Ramu Vishnu | Director | 03 Oct 2022 | 4 Years 1 Months | As last reported |
| Suvarnna Vazhayil Sunil | Director | 03 Oct 2022 | 4 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Maxtrust Secured Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maxtrust Secured Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Maxtrust Secured Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maxtrust Secured Nidhi Limited has 3 board changes on record since 2022: 3 appointments. The latest: Robert William was appointed as Director on 03 Oct 2022.
Frequently asked questions
Maxtrust Secured Nidhi 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 was a nidhi company based in Thrissur, Kerala, India. The company worked in other financial intermediation, within the financial services industry. 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.
Maxtrust Secured Nidhi had 3 directors:
- Robert William - Director
- Vadassery Ramu Vishnu - Director
- Suvarnna Vazhayil Sunil - Director
The CIN (Corporate Identification Number) of Maxtrust Secured Nidhi is U65999KL2022PLN078211. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Maxtrust Secured Nidhi is at Door No.211189 Ist Floor Panaparambil Towers Nadathara P O, Thrissur, Kerala, India – 680751.
Maxtrust Secured Nidhi was incorporated on 03 October 2022. It is registered with the Registrar of Companies, Ernakulam.
Maxtrust Secured Nidhi operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Robert William was appointed as Director on 03 Oct 2022. Suvarnna Vazhayil Sunil was appointed as Director on 03 Oct 2022. Vadassery Ramu Vishnu was appointed as Director on 03 Oct 2022.
Maxtrust Secured Nidhi can be reached at its registered office: Door No.211189 Ist Floor Panaparambil Towers Nadathara P O, Thrissur, Kerala, India – 680751.
Maxtrust Secured Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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