Mostac Nidhi Limited
About Mostac Nidhi Limited
Data last updated: 12 February 2026
Mostac Nidhi Limited is a nidhi company based in Paramakudi, Tamil Nadu, India. It specialises in other financial holding, a part of the broader financial services sector. Incorporated on 16 August 2016, the company has been in operation for over 10 years.
Registered with ROC Chennai under CIN U67200TN2016PLC111946.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.83 Lakh. It is led by directors including Subbiah Kannan and Balasubramanian Senhthil Murugan.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 9/216 Govinda Vallapanth Street Paramakudi, Tamil Nadu, India – 623707.
As per the financials filed for FY 2019, the company reported a revenue of ₹4.23 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address9/216 Govinda Vallapanth Street Paramakudi, Tamil Nadu, India – 623707
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IndustryFinancial Services, Other Financial Holding, Trust, Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Mostac Nidhi Limited
Mostac Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including activities by trusts, funds and other financial holding companies.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies | Locked |
Business activity turnover details for Mostac Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Mostac Nidhi Limited
Mostac Nidhi Limited is audited by R.Sudhakaran for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.Sudhakaran | Locked | Locked | Locked |
Complete auditor history for Mostac Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Mostac Nidhi Limited
Mostac Nidhi Limited is currently managed by 10 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subbiah Kannan | Director | 10 Dec 2018 | 7 Years 8 Months | Current |
| Balasubramanian Senhthil Murugan | Director | 10 Dec 2018 | 7 Years 8 Months | Current |
| Gurusamy Rajasundaram | Director | 16 Aug 2016 | 10 Years 0 Months | Current |
| Sathishbabu Gopalakrishnan | Director | 16 Aug 2016 | 10 Years 0 Months | Current |
| Selvam Gomathi | Director | 10 Dec 2018 | 7 Years 8 Months | Current |
| Sinnakavadi Subramaniyan Vijayalakshmi | Director | 10 Dec 2018 | 7 Years 8 Months | Current |
Financials of Mostac Nidhi Limited FY 2019 filings available
Mostac Nidhi Limited reported revenue of ₹4.23 Lakh (up 292.00% YoY) for FY 2019.
Ten-year financial statements for Mostac Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Mostac Nidhi Limited
Shareholding and ownership data for Mostac Nidhi Limited
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Charges & Borrowings Mostac Nidhi Limited
Mostac Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mostac Nidhi Limited
View historical data on people associated with Mostac Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mostac Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Mostac Nidhi Limited
GST registrations and filing compliance for Mostac Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Mostac Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Mostac Nidhi Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Mostac Nidhi Limited
MSME payment history for Mostac Nidhi Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Mostac Nidhi Limited
Corporate group structure for Mostac Nidhi Limited
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MCA Filings & Documents of Mostac Nidhi Limited
MCA filings and documents for Mostac 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
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Recent Activity on Mostac Nidhi Limited
Frequently Asked Questions about Mostac Nidhi Limited
Mostac Nidhi Limited is an active nidhi company in the financial services sector based in Paramakudi, Tamil Nadu, India. It was incorporated on 16 August 2016 (10+ years old) and is registered under CIN U67200TN2016PLC111946.
Mostac Nidhi Limited reported revenue of ₹4.23 Lakh for FY 2019 (up 292.00% YoY).
The current directors of Mostac Nidhi Limited are:
- Subbiah Kannan - Director
- Balasubramanian Senhthil Murugan - Director
- Gurusamy Rajasundaram - Director
- Sathishbabu Gopalakrishnan - Director
- Selvam Gomathi - Director
- Sinnakavadi Subramaniyan Vijayalakshmi - Director
- Muthiah Thiruppathi Ilankumar - Director
- Subbaiah Pillai Ganeshkumar Kaleeswaran - Director
- Baluchamy Karthikeyan - Director
- Murugesan Thangasamy - Director
The primary industry of Mostac Nidhi Limited is financial services. The company specifically operates in other financial holding. The company is currently active in this sector.
Mostac Nidhi Limited can be reached at the registered office: 9216 Govinda Vallapanth Street Paramakudi, Tamil Nadu, India – 623707.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹7.83 Lakh.