Nilaapay Big Source Private Limited
About Nilaapay Big Source Private Limited
Data last updated: 13 February 2026
Nilaapay Big Source Private Limited is a private limited company based in Nagapattinam, Tamil Nadu, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 03 February 2022.
Registered with ROC Chennai under CIN U67100TN2022PTC149647.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10,000. It is led by directors Syed Shaqul Hameed and Mohamed Refayudeen.
Office: No 6/149 Jipili Street Manjakollai Nagapattinam, Tamil Nadu, India – 611106.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNo 6/149 Jipili Street Manjakollai Nagapattinam, Tamil Nadu, India – 611106
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Nilaapay Big Source Private Limited
Nilaapay Big Source Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Syed Shaqul Hameed | Director | 03 Feb 2022 | 4 Years 5 Months | Current |
|
Mohamed Refayudeen
Also directs:
Nilaapay Business Service Private Limited
|
Director | 03 Feb 2022 | 4 Years 5 Months | Current |
Financials of Nilaapay Big Source Private Limited
Ten-year financial statements for Nilaapay Big Source 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 Nilaapay Big Source Private Limited
Nilaapay Big Source Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nilaapay Big Source Private Limited
View historical data on people associated with Nilaapay Big Source Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nilaapay Big Source 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 Nilaapay Big Source Private Limited
GST registrations and filing compliance for Nilaapay Big Source 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 Nilaapay Big Source Private Limited
Credit ratings, litigation, and regulatory alerts for Nilaapay Big Source 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 Nilaapay Big Source Private Limited
MSME payment history for Nilaapay Big Source 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 Nilaapay Big Source Private Limited
Corporate group structure for Nilaapay Big Source 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 Nilaapay Big Source Private Limited
MCA filings and documents for Nilaapay Big Source 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 Nilaapay Big Source Private Limited
Frequently Asked Questions about Nilaapay Big Source Private Limited
Nilaapay Big Source Private Limited is an active private limited company in the financial services sector based in Nagapattinam, Tamil Nadu, India. It was incorporated on 03 February 2022 (4+ years old) and is registered under CIN U67100TN2022PTC149647.
The current directors of Nilaapay Big Source Private Limited are:
- Syed Shaqul Hameed - Director
- Mohamed Refayudeen - Director
The primary industry of Nilaapay Big Source Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Nilaapay Big Source Private Limited can be reached at the registered office: No 6149 Jipili Street Manjakollai Nagapattinam, Tamil Nadu, India – 611106.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹10,000.
The company has its registered office at No 6149 Jipili Street Manjakollai Nagapattinam, Tamil Nadu, India – 611106.