It is a financial services nidhi company based in Virudhunagar District, Tamil Nadu, India, established in 2018.
2018 | Virudhunagar District, Tamil Nadu, India | ActiveMoongilanai Nidhi Limited, a active nidhi company, was established on 10 May 2018 in Virudhunagar District, Tamil Nadu, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999TN2018PLC122617. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.
Its leadership includes Rameshkumar Kameshwari (Director), Sundaravadivel (Director), Ujjappan Ramesh Kumar (Director). Past directors included Sankarapandian Sivaprakasam. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No: 1, Perkinspuram, 2Nd Street Aruppukottai, Virudhunagar District, Tamil Nadu, 626101.
U65999TN2018PLC122617
122617
10 May 2018
₹1.00 M
₹0.50 M
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Moongilanai Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rameshkumar Kameshwari | Director | 10 May 2018 | Current |
| Sundaravadivel | Director | 10 May 2018 | Current |
| Ujjappan Ramesh Kumar | Director | 10 May 2018 | Current |
| Veeramani Rajendra Prasad | Director | 10 May 2018 | Current |
| Sankarapandian Sivaprakasam | Managing Director | 10 May 2018 | Current |
| Thavamani Sundaralakshmi | Director | 10 May 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 May 2018 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Moongilanai Nidhi Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 291.15% increase. The company also saw a substantial improvement in profitability, with a 94.34% increase in profit. The company's net worth dipped by a decrease of 0.32%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
Unlock access to Moongilanai Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Moongilanai Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Moongilanai Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moongilanai Nidhi's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Moongilanai Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Moongilanai Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.
Rameshkumar Kameshwari was appointed as a Director was appointed as a Director on 10 May 2018 & has been associated with this company since 7 years 6 months . was recorded as a recent event.
Progress on Sundaravadivel was appointed as a Director was appointed as a Director on 10 May 2018 & has been associated with this company since 7 years 6 months . was documented.
Progress on Ujjappan Ramesh Kumar was appointed as a Director was appointed as a Director on 10 May 2018 & has been associated with this company since 7 years 6 months . was documented.
The activity Veeramani Rajendra Prasad was appointed as a Director was appointed as a Director on 10 May 2018 & has been associated with this company since 7 years 6 months . was completed.
The CIN of Moongilanai Nidhi Limited is U65999TN2018PLC122617.
Moongilanai Nidhi Limited is headquartered at No: 1, Perkinspuram, 2Nd Street Aruppukottai, Virudhunagar District, Tamil Nadu, 626101.
Moongilanai Nidhi Limited was incorporated on 10 May 2018.
The current directors of Moongilanai Nidhi Limited are
The primary industry of Moongilanai Nidhi Limited is Financial Services.
Moongilanai Nidhi Limited is unlisted.
The authorized capital of Moongilanai Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX