Nellai Imf Private Limited
About Nellai Imf Private Limited
Data last updated: 12 March 2026
Nellai Imf Private Limited is a private limited company based in Palayamkottai, Tamil Nadu, India. It specialises in banking, a part of the broader financial services sector. Incorporated on 23 December 2024.
Registered with ROC Chennai under CIN U65110TN2024PTC175606.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Gokilavani and Bhoomilingam Nainar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No.B226 Ngo "A" Colony, Palayamkottai, Tamil Nadu, India – 627007.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNo.B226 Ngo "A" Colony, Palayamkottai, Tamil Nadu, India – 627007
-
IndustryFinancial Services, Banking, Bfsi, Bank Intermediatories
- 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
Board of Directors of Nellai Imf Private Limited
Nellai Imf Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gokilavani | Director | 23 Dec 2024 | 1 Years 8 Months | Current |
| Bhoomilingam Nainar | Director | 23 Dec 2024 | 1 Years 8 Months | Current |
Financials of Nellai Imf Private Limited FY 2025 filings available
Ten-year financial statements for Nellai Imf Private 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 Nellai Imf Private Limited
Nellai Imf Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nellai Imf Private Limited
View historical data on people associated with Nellai Imf Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nellai Imf Private 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 Nellai Imf Private Limited
GST registrations and filing compliance for Nellai Imf Private 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 Nellai Imf Private Limited
Credit ratings, litigation, and regulatory alerts for Nellai Imf Private 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 Nellai Imf Private Limited
MSME payment history for Nellai Imf Private 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 Nellai Imf Private Limited
Corporate group structure for Nellai Imf Private 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 Nellai Imf Private Limited
MCA filings and documents for Nellai Imf Private 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 Nellai Imf Private Limited
Frequently Asked Questions about Nellai Imf Private Limited
Nellai Imf Private Limited is an active private limited company in the financial services sector based in Palayamkottai, Tamil Nadu, India. It was incorporated on 23 December 2024 (2+ years old) and is registered under CIN U65110TN2024PTC175606.
The current directors of Nellai Imf Private Limited are:
- Gokilavani - Director
- Bhoomilingam Nainar - Director
The primary industry of Nellai Imf Private Limited is financial services. The company specifically operates in banking. The company is currently active in this sector.
Nellai Imf Private Limited can be reached at the registered office: No.B226 Ngo "A" Colony, Palayamkottai, Tamil Nadu, India – 627007.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at No.B226 Ngo "A" Colony, Palayamkottai, Tamil Nadu, India – 627007.