Meleppattu Nidhi Limited
About Meleppattu Nidhi Limited
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Meleppattu Nidhi Limited is a nidhi company based in Nagpur, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 13 March 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2018PLC306393.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Aja Sukumaran Nair (Managing Director) and Shoukkathali Moidu (Whole-Time Director).
The registered office is at 1307 Wardhman Nagar Nagpur, Maharashtra, India – 440008.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Meleppattu Nidhi Limited's registered office is in Nagpur, Maharashtra.
- Registered Address1307 Wardhman Nagar Nagpur, Maharashtra, India – 440008
- IndustryFinancial Services, Diversified Financial Services
- 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 Meleppattu Nidhi Limited
Year-wise financial statements and ratios of Meleppattu Nidhi Limited are in the company report Buy the company report.
Board of directors of Meleppattu Nidhi Limited
Meleppattu Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashraf Perincheeri Mattil Also directs: Meleppattu Prime Nidhi Limited | Director | 13 Mar 2018 | 8 Years 8 Months | Current |
| Aja Sukumaran Nair Also directs: Meleppattu Prime Nidhi Limited, Homfit Finance and Leasing Limited | Managing Director | 13 Mar 2018 | 8 Years 8 Months | Current |
| Shoukkathali Moidu Also directs: Meleppattu Prime Nidhi Limited, Kannur Forex Private Limited | Whole-Time Director | 13 Mar 2018 | 8 Years 8 Months | Current |
Legal cases
Meleppattu Nidhi Limited has 1 court case on record: 1 filed by Meleppattu Nidhi. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Civil suit | Filed by the company against individuals | Disposed |
To see the full case history of Meleppattu Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Meleppattu 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 Meleppattu Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Meleppattu Nidhi Limited has 4 board changes on record since 2018: 3 appointments and 1 cessation. The latest: Aja Sukumaran Nair ceased to be Managing Director on 18 May 2019.
Frequently asked questions
Meleppattu Nidhi is an active nidhi company based in Nagpur, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 13 March 2018 (8+ years old) and is registered under CIN U67100MH2018PLC306393.
Meleppattu Nidhi has 3 current directors:
- Aja Sukumaran Nair - Managing Director
- Shoukkathali Moidu - Whole-Time Director
- Ashraf Perincheeri Mattil - Director
The CIN (Corporate Identification Number) of Meleppattu Nidhi is U67100MH2018PLC306393. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Meleppattu Nidhi has 1 court case on record: 1 filed by the company.
Meleppattu Nidhi was incorporated on 13 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Aja Sukumaran Nair ceased to be Managing Director on 18 May 2019. Aja Sukumaran Nair was appointed as Managing Director on 13 Mar 2018. Ashraf Perincheeri Mattil was appointed as Director on 13 Mar 2018. Meleppattu Nidhi has 4 board changes on record in total.
The registered office of Meleppattu Nidhi is at 1307 Wardhman Nagar Nagpur, Maharashtra, India – 440008.
Meleppattu Nidhi operates in the financial services industry, in the diversified financial services segment.
Meleppattu Nidhi can be reached at its registered office: 1307 Wardhman Nagar Nagpur, Maharashtra, India – 440008.
Meleppattu Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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